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our next meeting on May 11, 2023, seconded by Mr. Fand. Motion Carried 5-Ayes, 0- <br /> Nays. <br /> 5. Possible relocation of future meetings: The board discussed relocating the meeting to 7 <br /> ,Job's Fishing Road, as it is a slightly larger space. Ms. Allen moved to approve the <br /> relocation of the board meeting to the original meeting place of flomeyer Village <br /> located at 7 Job's Fishing Road, seconded by Ms. Meizinger. Motion Carried. 5-Ayes, <br /> 0-Nays. <br /> 6. Discussion of existing Mash pee Housing Authority Bylaws: Ms. Conn reviewed the <br /> Bylaws and discussed responsibilities of the Officers, specifically the Treasurer, as well as <br /> the Order ol'Busiucss outlining the agenda layout. A board member discussed reaching out <br /> to Mary 1"�arrell of DI-K 1.), requesting what.the role of the treasurer Should be. Other board <br /> members discussed the chain ofconimand and pointed out that file L`xeUltive Director was <br /> hired to conduct this research and report back to the board. Mr. Klein motioned to request <br /> Ms. Conn reach out to three different Housing Authority's and get copies of their <br /> Bylaws to compare and discuss to ours at the next meeting, seconded by Mr. Fatid. <br /> Motion Carried. 5-Ayes, O-Nays. <br /> 7. Next Meeting Date and Time: May 11, 2023, 5:30 PM, at Horneyer Village, 7 Job's <br /> Fishing Road. <br /> 8. Adjournment: Mr. Klein moved; Ms. Meizinger seconded to adjourn the meeting. <br /> Motion Carried. 5-Ayes, O-Nays. The meeting adjourned at 5:59 PM. <br /> .respectfully submitted, <br /> ---------------------------------------------- <br /> Killaberly Conn., MPHA, 01) <br /> Ex-Officio Secretary <br /> Executive Director <br />