BoardOnTrack Board
Minutes
Board Meeting
Date and Time
Friday August 16, 2024 at 5:00 PM
Location
123 Sample St
Orientation
Trustees Present
A. Ortega (remote), B. Stuczynski, G. Fafard, J. Osgoodby, L. Inguaggiato (remote), N. Henne, R. Hey (remote), R. Thomas
Trustees Absent
J. Finelli, Y. Shin
Trustees who arrived after the meeting opened
B. Stuczynski
Guests Present
D. Bird, M. Mizzoni, Mike Mizzoni, R. Wood
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
G. Fafard called a meeting of the board of trustees of BoardOnTrack Board to order on Friday Aug 16, 2024 at 1:37 PM.
C.
Approve Minutes
A. Ortega made a motion to approve the minutes from Test Board Meeting on 06-30-24.
J. Osgoodby seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| R. Hey |
Aye
|
| J. Finelli |
Absent
|
| A. Ortega |
Aye
|
| J. Osgoodby |
Aye
|
| R. Thomas |
Aye
|
| N. Henne |
Aye
|
| Y. Shin |
Absent
|
| L. Inguaggiato |
Aye
|
| B. Stuczynski |
Aye
|
| G. Fafard |
Aye
|
D.
Approve Minutes
G. Fafard made a motion to approve the minutes from test flow 2 on 05-22-24.
L. Inguaggiato seconded the motion.
The board VOTED unanimously to approve the motion.
A. Ortega made a motion to approve budget.
L. Inguaggiato seconded the motion.
The board VOTED unanimously to approve the motion.
B. Stuczynski arrived at 1:39 PM.
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 1:40 PM.
Respectfully Submitted,
M. Mizzoni
zxljxchbvlkfbkflbx