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I <br /> prior to the meeting this evening, members interviewed two applicants, one of which will be <br /> referred to the Selectmen for a joint appointment to fill the seat vacated by Antoinette Brooks. <br /> The two candidates were Laurie Fenton and Jesse Fermino. Subsequent to a discussion <br /> regarding the qualifications of the candidates--the Board felt that both would be an asset to the <br /> 1 I shpee Housing Authority, the Board selected, 2-1, to recommend Jesse Fermino to the <br /> Selectmen for joint appointment. <br /> EXECUTIVE DIRECTOR'S REPORT; <br /> Ms. Reed advised the Board of her day to day administrative activities. The office is currently <br /> short staffed due to the Senior Aide being out on leave. <br /> Ills. Reed advised the Board that there is no approved policy with regard to transfer-- <br /> administrative or good cause. She will present a policy for review at the next meeting. <br /> TENANT'S REPORT. <br /> . Bunce addressed the Board with regard to her request for transfer to another unit due to <br /> problems with termites. it was determined that this was not a Burd issue because at the <br /> moment, there is currently not policy in place; therefore, it is an administrative calf. Ms. Rudd <br /> did encourage Ms. Bur e's input when the Board reviews the transfer policy. <br /> 11s. Rudd reminded members that NAHRO will be holding its' 25th Annual Gala. <br /> Ms. Feed took this opportunity to publicly thank Antoinnete for her service and personal 'input <br /> during her tenure as a Board member. <br /> The next meeting will be held on Thursday, June 12, 1397. <br /> There being no further business to come before this Burd: a motion was made by Mrs. <br /> Brook and seconded by Mrs. Mills to adjourn. The motion carried. <br /> The meeting was adjourned at 8408 p.m. <br /> Respectfully ctfull submitted, <br /> Carolyn . Ree ecreta <br /> Executive Dire or <br /> s <br /> M <br />