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HomeMy WebLinkAbout2016-05-11-LHA-min (Annual) LEXINGTON HOUSING AUTHORITY ANNUAL MEETING - MAY 11, 2016 MINUTES 1.ROLL CALL: The Annual Meeting was called to order by Chairman Nicholas at 6:10 P.M. MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT Nicholas Santosuosso NONE Caileen Foley Weidong Wang Marcia Owens Melinda Walker Camille Goodwin Robert D. Peters Dan McCabe Richard F. Perry Mike Richmond Sally Santosuosso 2. NOMINATIONS FOR: CHAIRMANWEIDONG WANG : VICE-CHAIRMAN: MELINDA WALKER TREASURER:NICHOLAS SANTOSUOSSO ASSISTANT TREASURERROBERT D. PETERS : COMMISSIONER:RICHARD F. PERRY 3CLOSE NOMINATIONS: Upon a motion by Nicholas Santosuosso and seconded by Robert D. Peters, the Board voted to close the nominations. The roll call vote was follows: YEASNAYS ABSTAINABSENT Nicholas Santosuosso NONE NONE NONE Weidong Wang Melinda Walker Robert D. Peters Richard F. Perry 4 VOTE: Upon motion by Nicholas Santosuosso and seconded by Robert D. Peters, the Board voted to elect the nominated slate of officers as presented under nominations. The roll call vote was follows: 1 YEASNAYS ABSTAINABSENT Nicholas Santosuosso NONE NONE NONE Weidong Wang Melinda Walker Robert D. Peters Richard Perry 5. ADJOURN ANNUAL MEETING: 6:15 P.M. A True Copy Attest………………………… CAILEEN B. FOLEY, SECRETARY 2