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With regard to the representative to the Barnstable HONE Consortium Committee,the chair suggested we <br /> inquire of Mr. song's continued interest in sitting on the DONE Consortium Committee. <br /> Consideration of new meeting time was postponed until all members are present in order to obtain input <br /> and concensus. <br /> Mr. Peoples opened the floor for nomination of officers. <br /> CHAIRPERSON: <br /> motion was made by Nis.Rudd and seconded by Mm Brooks,nominating Stu peoples to the office � <br /> of Chairperson. The motion carried. There being no other nominees, a motion was made by FIs. <br /> Rudd and seconded by Mrs. Brooks to close the nominations for the office of Chairperson. The <br /> motion carried. <br /> VICE-CHAIRPERSON: <br /> A motion was made by Mrs.Brooks and seconded by Mr.Peoples,nominating wren A.Rudd to the <br /> office of Vice-Chairperson. The motion carried. There being no other nominations for the position of <br /> Vice-Chairman, a motion was made by Mr-s.gooks and seconded by Ms. Rudd to close the <br /> nominations for the position of Vice-Chairperson. The motion carried. <br /> TREASURER: <br /> A notion was made by Nis.Rudd and seconded by Mr.peoples,nominating Antoinette M.Brooks to <br /> the office of Treasurer. The motion carried. There being no other nominations for the position of <br /> Treasurer, a motion was made by Nis.Rudd and seconded by Mr.Peoples closing the nominations for <br /> the position of Treasurer. The motion carried. <br /> VICE-TREASURER: <br /> A motion was made by Mrs. Brooks and seconded by Ms,Rudd nominating Constance M.Mills to <br /> the office of Vice-Treasurer. The motion carried. There bung no other nominations for the position of <br /> Vice-Treasurer, a motion was made by Ms. Rudd and seconded by Mrs.Brooks to close the <br /> nominations for Vice-Treasurer. The motion carried. <br /> A motion was made by Nis. Rudd and seconded by Mrs. gooks that the secretary cast one vote for <br /> the slate of offices as presented. The motion was adopted. <br /> ub equcnt to Ms.Reed's request for annual leave, a motion was made by Mm Brooks and seconded <br /> by Nis. Rudd approving annual leave for the Executive Director—June 28,1996 through July 5,1996. <br /> The motion carried. <br /> FY'96 Budget Revision is primarily a result of the Executive Director's salary increase,whereby monies <br /> where transferred as follows: $1,300.00 from 40001 budget--line item 4430,Contract Costs 1,000.00) <br /> and line item 4420,Materials and Supplies($300.00); $300.00 from NI VP Administrative fees; and, <br /> $700.00 Section 8 Administrative fees. A motion was made by Mrs. gooks and seconded by Ms. <br /> Rudd approving the FY 196 Budget Revision for submission to EOCD. The motion was carried. <br /> Consideration for adoption of policy-re: lock out charges. The Board rwommended that Ms.Reed <br /> submit for consideration,a list of maintenance charges with resident input. <br />