BoardOnTrack Board
Minutes
test board meeting
Date and Time
Monday June 24, 2024 at 5:00 PM
Orientation
Trustees Present
A. Ortega, B. Stuczynski, G. Fafard, J. Finelli, J. Osgoodby, L. Inguaggiato, N. Henne, R. Thomas (remote), Y. Shin
Trustees Absent
R. Hey
Guests Present
M. Cornell-Feist, Paul S.
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Ortega called a meeting of the board of trustees of BoardOnTrack Board to order on Monday Jun 24, 2024 at 2:46 PM.
C.
Approve Minutes
A. Ortega made a motion to approve the minutes from TEST MEETING on 04-09-24.
J. Osgoodby seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Y. Shin |
Aye
|
| G. Fafard |
Aye
|
| A. Ortega |
Aye
|
| N. Henne |
Aye
|
| B. Stuczynski |
Aye
|
| L. Inguaggiato |
Aye
|
| R. Thomas |
Aye
|
| J. Finelli |
Aye
|
| J. Osgoodby |
Aye
|
| R. Hey |
Absent
|
II. BOT
A.
Presentation
A. Ortega made a motion to approve presentation.
J. Finelli seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Ortega |
Aye
|
| R. Thomas |
Aye
|
| B. Stuczynski |
Aye
|
| Y. Shin |
Aye
|
| N. Henne |
Aye
|
| J. Osgoodby |
Aye
|
| L. Inguaggiato |
Aye
|
| J. Finelli |
Aye
|
| G. Fafard |
Aye
|
| R. Hey |
Absent
|
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 2:50 PM.
Respectfully Submitted,
Y. Shin
Leo discussed this presentation.