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HomeMy WebLinkAbout2014-04-09-LHA-min (Annual Meeting) LEXINGTON HOUSING AUTHORITY ANNUAL MEETING - APRIL 9, 2014 MINUTES 1.ROLL CALL: The Annual Meeting was called to order by Chairman, Robert D. Peters at 6:05 P.M. MEMBERS PRESENT MEMBERS ABSENTOTHERS PRESENT Robert D. Peters NONE Steve Keane Leo P. McSweeney Nicholas Santosuosso Weidong Wang Melinda Walker 2. NOMINATIONS FOR: CHAIRMANLEO P. McSWEENEY : VICE-CHAIRMAN: NICHOLAS SANTOSUOSSO TREASURER:WEIDONG WANG ASSISTANT TREASURERMELINDA WALKER : COMMISSIONER:ROBERT D. PETERS 3CLOSE NOMINATIONS: Upon a motion by Nicholas Santosuosso and seconded by Weidong Wang, the Board voted to close the nominations. The roll call vote was follows: YEASNAYSABSTAINABSENT Robert D. Peters NONE NONE NONE Leo P. McSweeney Nicholas Santosuosso Weidong Wang Melinda Walker 4VOTE: Upon motion by Nicholas Santosuosso and seconded by Weidong Wang, the Board voted to elect the nominated slate of officers as presented under nominations. The roll call vote was follows: 1 YEASNAYSABSTAINABSENT Robert D. Peters NONE NONE NONE Leo P. McSweeney Nicholas Santosuosso Weidong Wang Melinda Walker 5.ADJOURN ANNUAL MEETING: 6:10 P.M. A True Copy Attest………………………… STEPHEN KEANE, SECRETARY 2