Email sent to all Board Members (Lee Schwartz, Rod Flack, Mike Czaiko, Wendi Boos, Joe Faraone, Pat Frantz, Patti Czaiko, Sarge Raddatz, Larry Mann) from Secretary Wendi Boos on June 29, 2025, as follows:
From: Wendi A. Boos
Sent: Sunday, June 29, 2025 11:47 AM
To: Lee Schwartz; Rod Flack; Pat Frantz; Joe Faraone; Larry Mann; Sarge Raddatz; Mike Czaiko, Patti Czaiko
Cc: Wendi A. Boos
Subject: Board Approval - Replacement Forklift & Donation
Hello, All. At our last Board meeting on May 2, 2025, we discussed the need to replace the club forklift.
From the May 2nd minutes:
Roundtable: Rod mentioned that the forklift
needs to be replaced at some point (we have a 1968 Yale forklift).
We will begin to obtain quotes for a used forklift and sale of our
current forklift so we are ready if our forklift ceases to operate.
We would like to document this replacement purchase and club donation in our Board meeting notes.
Please indicate your approval with this forklift replacement purchase and donation by replying to this email with ‘Yes’ to purchase/donate or ‘No’ needs more discussion.
On July 3, 2025, the following email was sent to all Board members:
From: Wendi A. Boos
Sent: Sunday, July 3, 2025 1:42 PM
To: Lee Schwartz; Rod Flack; Pat Frantz; Joe Faraone; Larry Mann; Sarge Raddatz; Mike Czaiko, Patti Czaiko
Cc: Wendi A. Boos
Subject: RE: Board Approval - Replacement Forklift & Donation
All Board members voted ‘YES’ to approve the purchase of the new forklift and donation for the Yale forklift. Thanks for your responses. Wendi
This documentation will be included in our Special Board Meeting Notes for July 3, 2025.
Submitted by Wendi Boos,
Secretary - July 13, 2025