BoardOnTrack Board
Minutes
Kick-off Board Meeting
Date and Time
Wednesday September 14, 2022 at 5:00 PM
Orientation
Trustees Present
B. Stuczynski, G. Fafard, J. Finelli, L. Inguaggiato, P. Matkovic, R. Thomas, S. Falk, T. Potts, Y. Shin
Trustees Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Inguaggiato called a meeting of the board of trustees of BoardOnTrack Board to order on Wednesday Sep 14, 2022 at 4:32 PM.
C.
Approve Minutes
L. Inguaggiato made a motion to approve the minutes from Kick-off Board Meeting on 09-12-22.
R. Thomas seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Inguaggiato |
Aye
|
| R. Thomas |
Aye
|
| G. Fafard |
Aye
|
| T. Potts |
Aye
|
| J. Finelli |
Aye
|
| Y. Shin |
Aye
|
| P. Matkovic |
Aye
|
| S. Falk |
Aye
|
| B. Stuczynski |
Aye
|
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 4:33 PM.
Respectfully Submitted,
P. Matkovic