Board of Directors Meeting Minutes – October 22, 2026

Meeting called to order 8:24am

Attendees: Wayne, Jack, Keith, Mike, Dave B. and Dave F.

1. Wayne
   • Wayne announced resignation from BSS presidency effective December 31, 2026.
     Board accepted Wayne stepping down from board.
   • Board approve Dave Freni as next BSS president effective January 1, 2027. In the meantime, Wayne and Dave will work closely in transition.
   • Board agreed to temporally increase board to 9 members, adding 2 new members.
   • Board accepted new members Mike Schultz and Rick Swierad
   • New board members will be informed and will attend next meeting on Nov 19.

2. Meeting adjourned 8:37