HomeMy WebLinkAbout2015-09-02-LHA-min LEXINGTON HOUSING AUTHORITY
SPECIAL MEETING—SEPTEMBER 2, 2015
MINUTES
1 ROLL CALL
The meeting was called to order by Chairman Nicholas Santosuosso at 5 05 P.M
MEMBERS PRESENT ABSENT OTHERS PRESENT
Nicholas Santosuosso Weidong Wang Kathy Kilroy
Melinda Walker Rick Leco
Robert D Peters Cindy White-Overton
Leo P McSweeney Dan McCabe
Marcia Owens
2 EXECUTIVE DIRECTORS REPORT Ephraim Weiss
A Preliminary screening of resumes
D&V Mainsail has completed the Executive Director search and presented the
Board with a matnx and narrative of the nine resumes received along with their
recommendations Due to this meeting being held in Open Session, candidates
will be referred to by a number as not to disclose personal information.
The Board reviewed all nine resumes along with D&V Mainsail The Board
would like to interview 5 applicants The consulting firm will set up the
interviews to be done nght after the Regular monthly Board meeting of 9/9/15
Due to a date conflict with Ms White-Overton of D&V Mainsail, the Board
meeting will be scheduled for 9/10/15 at 5 00 P.M. so that interviews can begin at
6 00 P.M.
The interview process will be held on Open Session. Contract negotiations will be
discussed in Executive Session.
3 ADJOURNMENT 6 40 P.M.
A true copy attest
KATHY KILROY, ASSISTANT DIRECTOR