Resident Advisory Board

Agenda & Minutes

December 27, 2023

Meeting Date & Time

Date: December 27, 2023

Time: 3:30 PM

Place of Meeting: Zoom

Board Members:

Michael Harris

Royce McLemore

Kevin Gladstone

Mark Galperin

Thos Chapman

Lynette Frary

Regina Talton

Tanya Rouin

Agenda

• Call to Order (1 minute)
• Approve Minutes
• NEW BUSINESS
• RAB BY-LAWS
• Stipends for board members
• Selection of RAB Board Officers
• Discussion will be voted on and finalized at RAB Board meeting in January, 2024

Adjourn

Meeting Minutes

Meeting Date: December 27, 2023

Location: Zoom
 
The meeting was called to order at 3:40 p.m.

Roll Call:

Michael Harris (Chair), Kevin Gladstone, Regina Talton, Thos Chapman, Mark Galperin

Minutes for November 20th, 2023, were approved. 

Members not in attendance

Regina Talton, Mia Cooper

Members of the public/guest

Barbara Bogard

NEW BUSINESS:

Chair determined that without the full board present, the board would only discuss matters. Discussion items will be voted on at the next meeting in January 2024.
 
Discussion: To increase the board size to either 13 or 15 members.

Discussion: To nominate board officers. (Discussion to be continued in January 2024 board meeting)
 
Discussion: To add four additional board members from Public Housing. The consensus of members present was unanimous approval to do so.
 
Discussion: To increase the stipend from $15.00 to $50.00. Voted on and approved at the November meeting.
 
Discussion regarding accepting By-laws: Vote delayed until the entire board reads and then discussed further. The vote on acceptance was postponed until January 2024.
 
Discussion: RAB Board Chair (Michael Harris) and Board member Mark Galperin should meet in person with Kathleen Wyatt to discuss issues concerning Mr. Galperin before the next board meeting in January 2024. Motion approved
 
Meeting adjourned.



Michael Harris