2021-12-17
Board Members present Guests Expected, but not present Quorum reached and meeting called to order at 16:04 UTC. Approval of November 19th board meeting minutes Motion (Josh): Approve last month’s minutesSecond (Tracy).Discussion: Josh…
Meeting Minutes
2021-11-19
Board Members present Guests Regrets As there was no quorum as of 16:16 UTC, moving forward as an advisory meeting October ED ReportThe board is happy with progress in October….
2021-10-26
Quorum Quorum reached and meeting called to order at 16:04 UTC. Board Members present Guests Regrets Agenda Vote for current members to extend term until new candidates secured: Motion (Megan…
2021-10-15
Quorum Quorum reached and meeting called to order at 15:08 UTC. Board Members present Guests Regrets Agenda Approval of September 17th board meeting minutes: Motion (Deb Bryant): Approve last month’s minutesSecond…
2021-09-17
Live Meeting Notes: September 17th, 2021 Call in information: Quorum Quorum reached and meeting called to order at 15:05 UTC. Attendees Board Members Catharina Maracke Pam Chestek Italo Vignoli Tracy…
2021-08-25
Live Meeting Notes: August 25th, 2021 Call in information: Quorum Quorum reached and meeting called to order at 15:00 UTC. Attendees Stefano Maffulli Board Members Josh Simmons Italo Vignoli Deb…
2021-06-25
Live Meeting Notes: June 25th, 2021 Call in information: Quorum Quorum reached and meeting called to order at 15:02 UTC. Attendees Board Members Chris Lamb Deborah Bryant Faidon Liambotis Italo…
2021-05-21
Live Meeting Notes: May 21st, 2021 Call in information: Quorum Quorum reached and meeting called to order at 00:00 UTC. Attendees Board Members Deb Bryant Megan Byrd-Sanicki Hong Phuc Dang…
2021-04-16
Live Meeting Notes: Call in information: Quorum Quorum reached and meeting called to order at 15:05 UTC. Attendees Board Members Megan Josh Deb B Tracy Italo Pam Hong-Phuc Chris Faidon…
2021-03-19
Live Meeting Notes: Call in information: Quorum Quorum reached and meeting called to order at 15:06 UTC. Attendees Board Members Deb Bryant Josh Simmons Megan Byrd-Sanicki Faidon Liambotis Italo Vignoli…
2021-02-19
Live Meeting Notes: Call in information: Quorum Quorum reached and meeting called to order at 16:06 UTC. Attendees Board Members Chris Lamb Deb Bryant Elana Hashman Faidon Liambotis Hong Phuc…
2021-01-15
Live Meeting Notes: Call in information: Quorum Quorum reached and meeting called to order at xx:06 UTC. Attendees Board Members Deb Bryant Megan Byrd-Sanicki Pam Chestek Hong Phuc Dang Elana…