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May 19, 2008 Annual Meeting Minutes
East Windsor Housing Authority

Annual Meeting – May 19, 2007
Minutes

CALL TO ORDER AND ATTENDANCE

        The meeting was called to order at 7:58 p.m. by Chairman Karen Boutin.  Commissioners LaMay, Lamb, Legassie and Percoski.

REVIEW OF BY-LAWS

        There have been no changes to the by-laws

ELECTION OF OFFICERS

        The nomination for Karen Boutin as Chairman was made by Commissioner Percoski.
        Being no further nominations for Chairman, a vote was taken by the Commissioners present and Karen Boutin was unanimously elected Chairman of the Board for the ensuing year.

        The nomination for Barbara LaMay as Vice-Chairman was made by Chairman Boutin
        Being no further nominations for Vice-Chairman, a vote was taken by the Commissioners present and Barbara LaMay was unanimously elected as Vice-Chairman of the Board for the ensuing year.

        The nomination for Pauline Legassie as Secretary was made by Commissioner Percoski.
        Being no further nominations for Secretary, a vote was taken by the Commissioners present and Pauline Legassie was unanimously elected as Secretary of the Board for the ensuing year.

        The nomination for Beverly Percoski as Treasurer was made by Chairman Boutin.
        Being no further nominations for Treasurer, a vote was taken by the Commissioners present and Beverly Percoski was unanimously elected as Treasurer of the Board for the ensuing year.

        As there is a 5 member board and only 4 officers, a motion was made by Chairman Boutin to appoint Commissioner Lamb as Master at Arms of the Housing Authority.  The motion was seconded by Commissioner LaMay.

        Boutin/LaMay                                    Unanimous


The slate of officers for 2008/2009 for the East Windsor Housing Authority are as follows:

        Chairman                                        Karen Boutin
        Vice-Chairman                           Barbara LaMay
        Secretary                                       Pauline Legassie
        Treasurer                                       Beverly Percoski


ANNUAL REPORT

        The Annual Report was reviewed and submitted at an earlier meeting.

ADJOURNMENT

        A motion was made by Commissioner Percoski, seconded by Commissioner LaMay to adjourn the Annual Meeting of the East Windsor Housing Authority at 7:57 p.m.

        Percoski/LaMay                                  Unanimous

Respectfully submitted,



Darlene H. Kelly
Recording Secretary