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BSSA

Executive Board Meeting Minutes


Monday, March 6, 2017

Present: Chris Lomonaco Bill Kitchin Jamie Scribner


Pat Patterson Joe Kushner Mike Fenn
Jennifer Lambiase Cole Goodman-2 nd
shift rep.

Absent: Tracie Masi

Guests: Kelly Covert and Susan Thorne

Meeting began at 4:30 PM

Treasurers Report:
Current balances are:

$ 16,351.81 M&T Checking Account (total checking)

Sunshine Committee:
None

Sick Bank:
None

Grievances:
None

Complaints/Questions:
Question came up as to if there has been any complaints out of West LC from 2 nd
shift staff. Bill stated that he has heard nothing.

Old Business:
None.

New Business:
Mike Fenn reviewed the 1516 audit it needs to be posted on the website.

Bill distributed FMLA changes coming down from NYS, but it does not affect us
here at BOCES as we already have a plan in place.

The next monthly Board Meeting will take place on April 3, 2017
at the Dup. Ctr.

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