08/21/2018 MinutesREGULAR MEETING
BOARD OF COMMISSIONERS MEETING
100 GEORGE WRIGHT HOMES
MINUTES 0,F A ugus1, 2018
Present at the Meeting:
Gary Savage ---- Chairman of the Board of Conirriissioners
TK Haynes -- Vice Chairman of the Board of ( ' 7ommissioners
Dewayne Dangerfield Cornmissioner of the, Board of Comn-ussioners
Deanna Nickerson Commissioner of the Board of Conimissiloners
Sally Ruthart — Executive Director
Patricia Pridemore - Program Manager
1. Meeting Called to order at 12:39 prn on Tuesday, August 21, 2018 by Chairman of the
Board of Commissioners, Gary Savage,
2. Having four Board Members present, a quorUM, Mr. Savage thanked and
everyone to the meeting,
3. Patricia Pridemore, Notary, swore in K Haynes. Gary Savage and
Dangerfield were already sworn in at the City of Paris.
Chairman ....1" amination was made for Gary Savage to be Chairman by 11' K Haynes and
Dewayne: Dangerfield, Motion was made for nominations to cease by TK Haynes and
seconded by Dewayne Dangerfield, Motion passed 4-0. Vote for Gary Savage for
Chairman passed 44
Vice Chairman — Nomination was made t."or'f K Haynes to be Vice Chairman, Motion
was made for nominations to cease by, Gary Savage and seconded by Deway0e
Dangerfield. Motion passed 4-0, Vote fear K Haynes for Vice Chairman passed 4-0.
4. Citizens' Forum Opened and closed with no one present to speak.
5. Minutes from the June 19, 20l fl Meeting
Minutes were approved with a motion i�nade by Mr, T, K. Haynes and
Dewayne Dangerfield. Passed 4-0.
6. UNFINISHED BUSINI,SS: NONE
7, NEW BUSINESS:
A. Occupancy Report -- Waiting lists for PH and Section 8, Demographic Re]
Vacancy Reports were all presented to the Board.
B. Financial Report — presented bank statements and financial graphs for PH
8 Programs,
by Mr.
, and
Section
8. RESOLUTIONS:
2018-001 SEMAP FYE 06/30/2018 Motion made by Mr. Haynes
by Mr, Dangerfield. Motion Passed 4-0.
9. No further business or questions, a motion for a4JOUrnment was made by
Nickerson and seconded by Mr. Savage. Motion passed 4-0. The meeting A
at 12:55 prn.
zill 201&
APPROVED THIS __ . day 4)-9-
. . . ............. .. . . .
� S
a, ly Ruthait, Secretary
2
seconded
adjourned