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HomeMy WebLinkAbout2010-10-28 - Minutes - ArchiveMINUTES OF THE OCTOBER 28, 2010 ANNUAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS The Housing Authority of the City of Fayetteville, Arkansas met in Annual Session at 6:00 p.m., October 28, 2010, in the City Administration Building, Room 111, Fayetteville, AR. Mark Kinion, Chairman called the meeting to order at approximately 6:00 p.m. Commissioners Present: Mark Kinion, Olivia Hom, Hugh Earnest, Brittany Kendrick & Leon Jones, Jr. Commissioners Absent: None Others Present: Fredia Sawin, Laura Higgins (Fayetteville Housing Authority) New Business A. Approval of Minutes of Previous Regular Meeting -Mr. Earnest motioned to accept the September 23, 2010 Regular Meeting Minutes, seconded by Ms. Horn and carried unanimously. (At the end of the meeting Mr. Jones motioned to add his name as a "Commissioner Present" in lieu of being absent, all approved). B. Approval of September 2010 Financial Statements -Ms. Horn motioned to accept the September 2010 Financial Statements, seconded by Ms. Kendrick and carried unanimously. C. Election of Chairperson and Vice Chairperson to Serve on Year from 10-28-2010 to 10 -27 -2011 -Mr. Earnest motioned to nominate Leon Jones, Jr. as the Chairperson and Mr. Kinion motioned to nominate Olivia Horn as Vice Chairperson, seconded by Ms. Horn and carried unanimously. D. Executive Directors Report -Ms. Sawin reviewed her written report and also announced that the next months Regular Meeting will be scheduled for Thursday November 18, 2010 at 6:00 p.m. and the December Regular Meeting is scheduled for December 16 2010 at 6:00 p.m. due to the fourth Thursday falling on holidays. Thele being'no further business, meeting was adjourned. �.y THE HOUSING AUTHORITY OF THE CITY OF FAYEITEVILLE, ARKANSAS CHAIRPERSON G1j WA MINUTES OF THE OCTOBER 28, 2010 ANNUAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS The Housing Authority of the City of Fayetteville, Arkansas met in Annual Session at 6:00 p.m., October 28, 2010, in the City Administration Building, Room 111, Fayetteville, AR. Mark Kinion, Chairman called the meeting to order at approximately 6:00 p.m. Commissioners Present: Mark Kinion, Olivia Hom, Hugh Earnest, Brittany Kendrick & Leon Jones, Jr. Commissioners Absent: None Others Present: Fredia Sawin, Laura Higgins (Fayetteville Housing Authority) New Business A. Approval of Minutes of Previous Regular Meeting -Mr. Earnest motioned to accept the September 23, 2010 Regular Meeting Minutes, seconded by Ms. Hom and carried unanimously. (At the end of the meeting Mr. Jones motioned to add his name as a "Commissioner Present' in lieu of being absent, all approved). B. Approval of September 2010 Financial Statements -Ms. Horn motioned to accept the September 2010 Financial Statements, seconded by Ms. Kendrick and carried unanimously. C. Election of Chairperson and Vice Chairperson to Serve on Year from 10-28-2010 to 10 -27 -2011 -Mr. Earnest motioned to nominate Leon Jones, Jr. as the Chairperson and Mr. Kinion motioned to nominate Olivia Hom as Vice Chairperson, seconded by Ms. Horn and carried unanimously. D. Executive Directors Report -Ms. Sawin reviewed her written report and also announced that the next months Regular Meeting will be scheduled for Thursday November 18, 2010 at 6:00 p.m. and the December Regular Meeting is scheduled for December 16, 2010 at 6:00 p.m. due to the fourth Thursday falling on holidays. There being no further business, meeting was adjourned. � Y THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS CHAIRPERSON ATTEST: SECRETARY