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HomeMy WebLinkAbout2020-04-07-LHA-min (Annual) LEXINGTON HOUSING AUTHORITY ANNUAL MEETING—APRIL 7, 2020 MINUTES 1. ROLL CALL: The Annual Meeting was called to order by Chairman Nicholas Santosuosso at 8:26 A.M. MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT Nicholas Santosuosso NONE Caileen B. Foley Richard F. Perry Weidong Wang Melinda Walker Mark McCullough 2. NOMINATIONS FOR: CHAIRMAN: NICHOLAS SANTOSUOSSO VICE-CHAIRMAN: RICHARD F. PERRY TREASURER: WEIDONG WANG ASSISTANT TREASURER: MELINDA WALKER COMMISSIONER: MARK McCULLOUGH 3 CLOSE NOMINATIONS: Upon a motion by Richard F. Perry and seconded by Melinda Walker, the Board voted to close the nominations. The roll call vote was follows: YEAS NAYS ABSTAIN ABSENT Nicholas Santosuosso NONE NONE NONE Richard F. Perry Weidong Wang Melinda Walker Mark McCullough 4 VOTE: Upon motion by Richard F. Perry and seconded by Melinda Walker, the Board voted to elect the nominated slate of officers as presented under nominations. The roll call vote was follows: 1 YEAS NAYS ABSTAIN ABSENT Nicholas Santosuosso NONE NONE NONE Richard F. Perry Weidong Wang Melinda Walker Mark McCullough 5. ADJOURN ANNUAL MEETING: 8:30 A.M. A True Copy Attest.............................. CAILEEN B. FOLEY, SECRETARY 2