BoardOnTrack Board
Minutes
Board Meeting
Date and Time
Friday January 28, 2022 at 5:00 PM
Orientation
Trustees Present
B. Stuczynski, S. Falk
Trustees Absent
None
Guests Present
B. Robinson
I. Opening Items
A.
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B.
Call the Meeting to Order
S. Falk called a meeting of the board of trustees of BoardOnTrack Board to order on Friday Jan 28, 2022 at 5:00 PM.
C.
Approve Minutes
S. Falk made a motion to approve the minutes from Board Meeting on 10-04-21.
B. Stuczynski seconded the motion.
The board VOTED to approve the motion.
D.
Test item
II. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:00 PM.
Respectfully Submitted,
B. Robinson