BoardOnTrack Board
Minutes
PACKET AA
Date and Time
Wednesday August 31, 2022 at 5:00 PM
Orientation
Trustees Present
P. Matkovic, R. Thomas
Trustees Absent
None
Guests Present
B. Bunny
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
P. Matkovic called a meeting of the board of trustees of BoardOnTrack Board to order on Wednesday Aug 31, 2022 at 9:58 AM.
C.
Approve Minutes
II. CEO Eval Committee
A.
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III. 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 10:58 AM.
Respectfully Submitted,
R. Thomas
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