BoardOnTrack Board
Minutes
Board Meeting
Date and Time
Tuesday July 25, 2023 at 5:00 PM
Orientation
Trustees Present
B. Stuczynski (remote), G. Fafard (remote), L. Inguaggiato, Y. Shin
Trustees Absent
None
Guests Present
Sarah M.
I. Opening Items
A.
Call the Meeting to Order
G. Fafard called a meeting of the board of trustees of BoardOnTrack Board to order on Tuesday Jul 25, 2023 at 6:08 PM.
B.
Record Attendance
C.
Approve Minutes
B. Stuczynski made a motion to approve the minutes from test test on 06-28-23.
G. Fafard seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Fafard |
Aye
|
| B. Stuczynski |
Abstain
|
| L. Inguaggiato |
Aye
|
| Y. Shin |
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 6:12 PM.
Respectfully Submitted,
B. Stuczynski