Meeting Minutes

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….

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 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…

Jun 16, 2023 Board Members Catharina Maracke, Aeva Black, Carlo Piana, Josh Berkus, Pamela Chestek, Amanda Brock, Tracy Hinds, Justin Collanino Regrets Anne Marie Scott, Thierry Carrez Guests Stefano Maffulli Quorum reached at 08:02 Notes…

May 19, 2023 Board Members Catharina Maracke, Pamela Chestek, Justin Colannino, Carlo Piana, Anne-Marie Scott, Aeva Black, Josh Berkus, Thierry Carrez, Tracy Hinds,  Amanda Brock Regrets None Guests Stefano Maffulli Quorum reached at 08:03…

Mar 17, 2023 Board Members Catharina Maracke, Pamela Chestek, Justin Colannino, Josh Berkus, Carlo Piana, Aeva Black, Thierry Carrez, Tracy Hinds, Amanda Brock (joined at 09:05) Regrets None Guests Stefano Maffulli Quorum reached at…

Feb 17, 2023 Board Members Catharina Maracke, Justin Colannino, Tracy Hinds, Carlo Piana, Aeva Black, Josh Berkus, Pamela Chestek, Regrets Thierry Carrez, Amanda Brock Guests Stefano Maffulli Quorum reached at 08:03 Notes Approval of…

Jan 20, 2023 Board Members Catharina Maracke, Justin Colannino, Thierry Carrez, Tracy Hinds, Carlo Piana, Aeva Black, Josh Berkus, Pamela Chestek,  Amanda Brock (joined at 08:08) Absent Guests Stefano Maffulli Quorum reached at…

Board MembersCatharina Maracke, Justin Colannino, Thierry Carrez, Tracy Hinds, Carlo Piana, Aeva Black, Josh Berkus, Pamela Chestek, Amanda Brock (joined 08:35) Regrets GuestsStefano Maffulli Quorum reached at 08:02 Notes Approval of…

Nov 18, 2022 Board Members Aeva Black, Thierry Carrez, Pamela Chestek, Josh Berkus, Catharina Maracke, Carlo Piana, Justin Colannino, Tracy Hinds (starting 08:20), Amanda Brock (starting 08:26) Regrets Guests Stefano…

Oct 21, 2022 Board Members Aeva Black, Justin Colannino, Catharina Maracke, Thierry Carrez, Josh Berkus, Amanda Brock, Pamela Chestek, Carlo Piana (joining at 08:15) Regrets None, though Josh notes he will have…

September 30, 2022 Board MembersAeva Black, Justin Colannino, Catharina Maracke, Pamela Chestek, Thierry Carrez, Tracy Hinds, Carlo Piana, Amanda Brock RegretsJosh Berkus GuestsStefano Maffulli, Adam Goodman Quorum reached at 08:05 Notes…