Laserfiche WebLink
<br />4 <br />9/28/2022 <br />VOTE by voice vote of Board and those in attendance: All who voted, voted Aye, Nays 0. <br />MOTION PASSES. <br /> <br />D. Proposed 2023 Budget <br />Owen moved to approve the 2023 Budget as presented, 2nd by Chalupsky. <br />VOTE by voice vote of Board and those in attendance: All who voted, voted Aye, Nays 0. <br />MOTION PASSES. <br /> <br />E. Election of Board Members <br />Three Board positions for 2-year terms are expiring. There were no nominations from the public. <br />Nominations from the public must be received by the Board by June 1st, as required by the CBLID <br />Bylaws. The three incumbents, Kevin Kennefick, Mary Tucker and Steve Nielsen, have agreed to <br />run again. <br /> <br />Nielsen made a motion to nominate Kevin Kennefick, Mary Tucker and Steve Nielsen to the three <br />open Board positions, and elect them for a two-year term. <br />VOTE by voice vote of Board and those in attendance: All who voted, voted Aye, Nays 0. <br />MOTION PASSES. <br /> <br />F. Appointment of Officers <br />The Officers for next year will be: Chairman Mark Kieper, Vice Chair Mark Plewka, Treasurer <br />Kevin Kennefick and Secretary Dave Owen. <br /> <br />VIII. Adjournment <br /> Motion to adjourn by Chalupsky, 2nd by Tucker. <br />VOTE by the Board, Ayes 6, Nays 0. MOTION PASSES, and meeting adjourned at 7:11 pm. <br /> <br /> <br />Attachments: <br />2022 Treasurer’s & 2023 Budget Report <br /> <br />Submitted by Dave Owen, Secretary of the Board. <br /> <br /> <br />