January 19, 2022 THFC Regular Board Meeting Minutes
Tampa Housing Funding Corporation
A non-profit Entity of The Housing Authority of the City of Tampa
I. Call to Order
Chairman James Cloar called the meeting of the Tampa Housing Funding Corporation Board of Directors to order at 10:03 am. Other Directors in attendance were, Ben Dachepalli, Bemetra Salter Liggins, Billi JohnsonGriffin, Lorena Hardwick, Parker Homans and legal counsel, Ricardo Gilmore.
II. Approval of Minutes
A motion to approve the Regular Minutes from the January 15, 2020 meeting was made by Director Salter Liggins and seconded by Director Johnson-Griffin.
Director Cloar - Yes
Director Salter-Liggins - Yes
Director Dachepalli - Yes
Director Hardwick - Present
Director Homans - Yes
Director Johnson-Griffin - Yes
III. Public Forum
IV. New Business
- Election of Officers
Attorney Ricardo Gilmore opened the floor for nominations for the position of President.
Director Salter Liggins nominated Director Cloar for President of the Board of Directors of the Encore Affordable Housing Development Corporation. There being no other nominations the floor closed.
Attorney Ricardo Gilmore opened the floor for nominations for the position of Vice-President.
Director Johnson-Griffin nominated Director Salter Liggins for Vice-President of the Board of Directors of the Encore Affordable Housing Development Corporation. There being no other nominations the floor closed.
James Cloar is elected President. Bemetra Salter Liggins is elected Vice-President.
There being no further business to come before this Board, Chairman James Cloar adjourned the meeting at 10:05 am.
Approved this 19th Day of January 2022.