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• ID: https://meet.google.com/bdi-itpp-yxm
• Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#

Call to Order 

19:00

Attendees

• Justin Walker 

• James Henningson 
• John Fabrycki 
• Jack Smith 
• Julie Harris 
• Kobin Caddick 
• Kevin Thompson 
• Evan Lott 
• Art Givens 
• Jason Harner 
• Captain
• Joshua Freedman 
• Jason
• Christopher Vrana 
• Charles Procter 
• Vince

Prior Minutes

2022-05-11 Board Meeting

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MOTION: Approve Prior Minutes

• Proposed: @jJustin
• Seconded:  James

Vote:

• For:  Unanimous
• Opposed:  None
• Abstained:  None

Financial Statement

• Note that rent was paid by a previously negotiated

Member Recognition

• BoD recognizes Jason Harner for his work as Treasurer and the EIDL loan. John presented a hand crafted leatherbound notebook and good whiskey.
• BoD recognizes Kevin Thompson, nominated by John Fabrycki  for excellence in the Great Storm response. Including the initial pre-dawn awareness, pro-actively contacting Emergency Fire for the gas leak, and clear concise communication without panic.
• BoD recognizes several members for their response to the Great Storm.
  
  • Joshua Freedman 
  • Randy Lisbona 
  • Kevin Thompson 
  • Jason Harner 
  • Evan Lott 
  • Jay Phelps 
  • Doug Cave 
  • Beth Appleton 
  • Alec, Allen, Vincent, and Captain
• BoD thanks the contributors for the Pride Wall, including Pearce Dunlap , Vincent
• BoD thanks Christopher Vrana for going above and beyond as a contributor for the space.

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STATUS: Jack Smith did not find evidence of an automotive committee meeting, no minutes posted.

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STATUS: 

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No Action. Remained tabled pending automotive meeting.

Emergency Business

None

open floor

    parks pantry

    fire console

    bbq for july 4

Post meeting discussions included Training on Source and Tasks, as well as expense report filing using the print.

Next Meeting

20 Jul 2022 

Motion to Close

• Moved: Justin
• Second: James
• For: Unanimous
• Motion Passed

Meeting adjourned at 

19:27

Vote:

• For:
• Opposed:
• Abstained:

Motion:

Emergency Business

MOTION: 

• Proposed: 
• Seconded: 

Vote:

• For:
• Opposed:
• Abstained:

Motion:

Next Meeting

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Back-up Notes / Committee Pass-ups

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