BoardOnTrack Board
Minutes
New meeting test
Date and Time
Thursday January 5, 2023 at 5:00 PM
Orientation
Trustees Present
B. Stuczynski, G. Fafard, J. Finelli, L. Inguaggiato, N. Henne, P. Matkovic, R. Thomas, R. Wood, 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 Tuesday Dec 20, 2022 at 4:43 PM.
C.
Approve Minutes
G. Fafard made a motion to approve the minutes from.
R. Wood seconded the motion.
The board VOTED unanimously to approve the motion.
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,
G. Fafard