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HomeMy WebLinkAbout2015-08-05-LHA-min.exe It was moved and seconded to enter executive session to discuss the designation of a staff member as Acting Director, not to return to open session. Moved: M. Walker; Second: L. McSweeney Vote: 5-0-0 The board discussed existing staff job descriptions and agreed to designate Chairman Santosuosso and Commissioner Walker to meet with outgoing Executive Director Steven Keane, Assistant Director Kathy Kilroy, along with Rick Leco to discuss transition issues, and to clarify Ms Kilroy's role as Acting Director. It was moved and seconded to adjourn. Moved: L. McSweeney; Second: W. Wang Vote: 5-0-0