2024-05-17
Board Members Josh Berkus Aeva Black Thierry Carrez Gael Blondelle Carlo Piana Pamela Chestek Justin Collanino Tracy Hinds Catharina Maracke Chris Aniszczyk Anne-Marie Scott Guests Stefano Maffulli Regrets Sayeed Choudhury…
Meeting Minutes
2024-04-19
Board Members Tracy Hinds, Thierry Carrez, Anne-Marie Scott, Josh Berkus, Aeva Black, Chris Aniszczyk Guests Stefano Maffulli Regrets Justin Colannino, Sayeed Choudhury, Pam Chestek, Catharina Maracke (joins late), Gael Blondelle,…
2024-03-19 – special meeting to certify the elections
Board Members Anne-Marie Scott, Justin Colannino, tracy hinds, pamela chestak, Sayeed Choudhury , Aeva Black Guests Stefano Maffulli Quorum reached at 08:05 Stefano Maffulli shares the results of the elections,…
2024-03-15
Board Members Carlo Piana, Justin Colannino, Anne-Marie Scott, Gael Blondelle, Tracy Hinds, Pamela Chestek, Thierry Carrez, Sayeed Choudhury Guests Stefano Maffuli Regrets Josh Berkus, Aeva Black, Catharina Maracke Quorum reached…
2024-02-16
Board Members Aeva Black, Carlo Piana, Justin Colannino, Anne-Marie Scott,Gael Blondelle, Tracy Hinds, Catharina Maracke (arriving 08:13 PST), Sayeed Choudhury, Pamela ChestekGuests Stefano MaffuliRegrets Thierry Carrez, Josh Berkus Quorum reached…
2024-01-19
Board Members Aeva Black, Carlo Piana, Justin Colannino, Thierry Carrez, Anne-Marie Scott, Gael Blondelle, Tracy Hinds Josh Berkus (Attending Late, 8:45pt) Guests Stefano Maffuli Regrets Catharina Maracke Pamela Chestek Quorum…
2023-12-15
Board Members Aeva Black, Tracy Hinds, Carlo Piana, Josh Berkus, Justin Colannino, Pamela Chestek, Catharina Maracke, Thierry Carrez, Anne-Marie Scott Guests Stefano Maffuli Regrets Quorum reached at 08:03 PT Notes…
2023-11-17
Board Members Aeva Black, Tracy Hinds, Carlo Piana, Josh Berkus, Justin Colannino, Pamela Chestek, Catharina Maracke, Thierry Carrez Guests Stefano Maffuli Regrets Anne-Marie Scott Quorum reached at 08:04 PT Notes…
2023-10-20
Board Members Aeva Black, Tracy Hinds, Carlo Piana, Anne-Marie Scott, Josh Berkus, Justin Colannino, Pamela Chestek, Catharina Maracke, Thierry Carrez Guests Stefano Maffuli Regrets None Quorum reached at 08:05 PT…
2023-09-15
Board Members Aeva Black, Tracy Hinds, Carlo Piana, Anne-Marie Scott, Josh Berkus, Justin Colannino, Pamela Chestek Guests Stefano Maffuli Regrets Catharina and Thierry sent notice that they would be delayed….
2023-08-18
Board Members Aeva Black, Tracy Hinds, Carlo Piana, Anne-Marie Scott, Catharina Maracke, Justin Colannino, Thierry Carrez, Pamela Chestek Guests Stefano Maffulli Regrets Josh Berkus sent in his regrets. Quorum reached…
2023-07-21
2023-07-21 Board Members Thierry Carrez, Josh Berkus, Justin Colannino, Anne-Marie Scott, Carlo Piana, Catharina Maracke, Aeva Black, Pamela Chestek Guests Stefano Maffuli Regrets Tracy excused herself on maternal business (Congratulations) Quorum reached at 8:02am…