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category. Ms. Conn briefly reviewed the Quarterly Operating Statement for Quarter Ending <br /> 3/31/21. The column labeled PUM, stands for Per-Unit-Month, this is a tool that DIICD <br /> utilizes to compare the unit costs across various housing authorities. 'I'lie board did not take a <br /> vote on the June warrant(s), they will be placed on a future agenda. The budget for FY <br /> 6/30/2021 has not yet been approved by DHCD. <br /> 5. Executive Director's Report & Updates (Board vote as needed)—The Executive Director <br /> transition has gone very well, and Carol is phasing out, this topic will be removed from <br /> future agendas. The Rockland Trust signature cards were signed for submission. The board <br /> briefly discussed the current bylaws, corrections have been noted and will be submitted as a <br /> draft update at the next board meeting. Ms. Conn reported that there was a status conference <br /> scheduled for July 19"'to establish the schedule for proceedings in the litigation case, there is <br /> nothing new to report. Ms. Conn reached out to Mary Farrell of DHCD, and she informed us <br /> that she received an inquiry from an interested party for the State Appointee position and she <br /> forwarded it to the Governor's Office but has not received any updates. This process could <br /> take quite some time. Ms. Conn briefly reviewed the Mandatory Omnibus Budget <br /> Reconciliation Act (OBRA) of 1990 as distributed in the board packet. This is a mandatory <br /> deduction that will be taken from part-time employees instead of Social Security. Mr. <br /> Shackett moved approval of implementing the OBRA deduction instead of Social <br /> Security, seconded by Mr. Fand. The motion carried 3-0-0. <br /> 6. Old Business: None. <br /> 7. New Business: The board briefly discussed the Mashpee Commons Expansion <br /> Project, and commissioner Falid felt the Mashpee Housing Authority should get involved <br /> because there was land and money possibly available. There is a meeting scheduled for July <br /> 13, 2021, with the Mashpee Affordable Housing Committee Where Buff Chace will be <br /> presenting. There were too many uncertainties for the Mashpee Housing Authority to <br /> entertain further discussion of this topic at the current time. <br /> 8. Other Business: None. <br /> 9. Correspondence/Communications: None <br /> 10. Next Meeting Date and Time: August 26, 2021, at 5:00 PM. <br /> 11. Adjournment: Mr. Shackett moved; Mr. Fabd seconded to adjourn the meeting. <br /> The motion carried 3-0-0. The meeting adjourned at 5:56 PM. <br /> Respectfully submitted, <br /> Kimberly Conn, MPHA, C'P <br /> Ex-Officio Secretary <br /> Executive Director <br />