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Orange County Housing Authority Board <br /> April 16, 2014 <br /> Members Present: Diane Beecham, Jean Bolduc, James Davis <br /> Members Absent: Jonzella Bailey-Pridham and Brittney Walden <br /> Welcome/Introduction <br /> The meeting was called to order by the Chair Jean Bolduc at 6:15 pm. There being no quorum, there was <br /> no official business decided. <br /> Approval of Minutes <br /> Minutes from March 26, 2014 were not reviewed for adoption. <br /> Section 8 Housing Assistance Payments Budget Review <br /> The budget review was tabled to the May 2014 meeting. <br /> Board Work Plan Continued <br /> Members will continue the discussion and planning of the Work Plan during the May 2014 meeting. <br /> Department Report <br /> James Davis reported that Tara Fikes will be available as a consultant for Orange County. <br /> Other Business <br /> James Davis announced that James Anderson has resigned from the board. Members discussed the <br /> County's rules for advisory boards with regard to absences and membership. James informed the <br /> Members that a motion to remove an advisory board member due to unexcused absences would likely be <br /> reviewed by the County Clerk's office where additional attempts to contact the member would be made <br /> prior to the removal of that member. <br /> There being no additional business,the meeting was adjourned at 6:50 by Member consent. <br /> Respectfully submitted: James E. Davis, Jr. <br />