TRHDC Board Meeting Agenda 1/21/25

Three Rivers Housing and Development Corporation
Doing Business as Rome Children's Academy and Rockmart Children's Academy
Annual Board Meeting
Tuesday, January 21, 2025

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Agenda

1. Call to Order
   
   
2. Roll Call
   
   • Mary Helen Heaner, President 
   • Betty Sue Hickman, Vice-President 
   • Lillie Dyar
   • Lee Hight
   • Alyce Bradley
   • Beth Paulson
   • Billy Cooper
   • Jane Tate
   • Marissa Duggan
   • Michael Taylor
   • Jamie Palmer
     
     
3. Election of 2025 Officers
   
   • *President
   • *Vice-President
     
     
4. Board Appointment
   
   • *Marissa Duggan
     
     
5. Approval of Minutes
   
   • *Regular Meeting Minutes - October 30, 2024
   • *Called Meeting Minutes - November 22, 2024
   • *Called Meeting Minutes - December 18, 2024
     
     
6. New Business
   
   • *Resolution 01-2025 - Approval of Exit Strategy
     
     
7. Reports
   
   • Rome Children's Academy - Lisa Massey
   • Rockmart Children's Academy - Lisa Massey
     
     
8. Comments
   
   
9. *Adjourn
   
   

*Denotes an action item

The next meeting is scheduled for Tuesday, April 22, 2025