BoardOnTrack Board
Minutes
Test Board Meeting
Date and Time
Sunday June 30, 2024 at 5:00 PM
Location
Library
Local broadcast : www.
Orientation
Trustees Present
A. Ortega, B. Stuczynski, G. Fafard, J. Finelli, J. Osgoodby, L. Inguaggiato, N. Henne, R. Hey, R. Thomas, Y. Shin
Trustees Absent
None
Trustees who arrived after the meeting opened
G. Fafard
Trustees who left before the meeting adjourned
J. Osgoodby
Guests Present
D. Bird, E. DeLucia (remote), M. Mizzoni, Paul S., R. Wood
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 Sunday Jun 30, 2024 at 5:01 PM.
C.
Approve Minutes
A. Ortega made a motion to approve the minutes from test board meeting on 06-24-24.
J. Finelli seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Osgoodby |
Aye
|
| J. Finelli |
Aye
|
| B. Stuczynski |
Aye
|
| R. Hey |
Abstain
|
| A. Ortega |
Aye
|
| N. Henne |
Aye
|
| G. Fafard |
Aye
|
| R. Thomas |
Aye
|
| L. Inguaggiato |
Aye
|
| Y. Shin |
Absent
|
II. BOT
A.
Presentation
G. Fafard arrived at 5:05 PM.
J. Osgoodby left at 5:00 PM.
The board took a break between 5:30-5:45
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 6:00 PM.
Respectfully Submitted,
J. Osgoodby
Leo presented financial documents