February 15 2023 MRDC Regular/Virtual Board Meeting Minutes
Minutes
I. Call to Order
Chairman Cloar called the meeting of the Meridian River Development Corporation Board of Directors to order at 10:48 am. Also present for this meeting were Director Parker Homans, Lorena Hardwick, Sul Hemani, Bemetra Salter-Liggins, Billi Johnson-Griffin, and legal counsel Ricardo Gilmore. Director Ben Dachepalli was not present for this meeting.
II. Approval of Minutes
A motion to approve the Minutes from the January 20, 2021 regular meeting was made by Director Homans, seconded by Director Salter-Liggins:
Director Homans - Yes
Director Hardwick - Yes
Director Hemani - Present
Director Cloar - Yes
Director Salter-Liggins - Yes
Director Johnson-Griffin - Yes
III. Public Forum
- There was none to come before this forum.
IV. New Business
- Attorney Ricardo Gilmore opened the floor for nominations for the position of Chair.
- Director Salter Liggins nominated Director Cloar for Chair of the Board of Directors of the Meridian River Development Corporation. There being no other nominations the floor closed.
- Attorney Ricardo Gilmore opened the floor for nominations for the position of Vice-Chair.
- Director Johnson-Griffin nominated Director Salter Liggins for Vice-Chair of the Board of Directors of the Meridian River Development Corporation. There being no other nominations the floor closed.
- James Cloar is elected Chair. Bemetra Salter Liggins is elected Vice-Chair.
V. Adjournment
There being no further business to come before this Board, the Chair adjourned the meeting at 10:50 am.
Approved this 15th Day of February 2023.
