BoardOnTrack Board
Minutes
leo and Melvins meeting
SUB
Date and Time
Monday August 1, 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 Monday Aug 1, 2022 at 5:00 PM.
C.
Approve Minutes
J. Finelli made a motion to approve the minutes from Board Meeting on 10-09-20.
S. Falk seconded the motion.
xyz
| Roll Call | |
|---|---|
| G. Fafard |
Aye
|
| T. Potts |
Aye
|
| L. Inguaggiato |
Aye
|
| P. Matkovic |
Aye
|
| J. Finelli |
Aye
|
| S. Falk |
Aye
|
| R. Thomas |
Aye
|
| B. Stuczynski |
Aye
|
| Y. Shin |
Aye
|
P. Matkovic made a motion to cdt.
S. Falk seconded the motion.
csaf
| Roll Call | |
|---|---|
| T. Potts |
No
|
| B. Stuczynski |
No
|
| S. Falk |
No
|
| Y. Shin |
No
|
| P. Matkovic |
No
|
| L. Inguaggiato |
No
|
| R. Thomas |
No
|
| G. Fafard |
No
|
| J. Finelli |
No
|
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,
Y. Shin