2022-08-19
August 19, 2022 Board Members Aeva Black, Justin Colannino, Catharina Maracke, Pamela Chestek, Thierry Carrez, Tracy Hinds, Carlo Piana, Josh Berkus (late) Regrets Amanda Brock Guests Stefano Maffulli, Phyllis Dobbs,…
Meeting Minutes
2022-07-15
July 15, 2022 Board Members Aeva Black, Justin Colannino, Amanda Brock, Catharina Maracke, Pamela Chestek, Thierry Carrez, Tracy Hinds, Carlo Piana Regrets Josh Berkus Guests Stefano Maffulli Quorum reached at 08:05…
2022-06-17
June 17, 2022 Board Members Aeva Black, Thierry Carrez, Josh Berkus, Pamela Chestek, Catharina Maracke, Justin Colannino, Carlo Piana, Tracy Hinds Regrets Amanda Brock, Hong Phuc Dang (resigned this morning) Guests Stefano…
2022-04-15
Board Members present Guests Regrets Quorum reached and meeting called to order at 16:05 UTC. Approval of last board meeting minutes Motion (Justin): Approve minutes from 3/18Second (Pam).Discussion: Vote: 4 Yes; 0 No;…
2022-03-24
Board Members present Guests Regrets Quorum reached and meeting called to order at 16:03 UTC. Ratification of election results Motion (Josh): Accept the results of Individual election with winners as Josh Berkus…
2022-03-18
Board Members present Guests Regrets Quorum reached and meeting called to order at 16:05 UTC. Approval of last board meeting minutes Motion (Josh): Approve last month’s minutesSecond (Catharina).Discussion: Tracy mentioned the need to…
2022-02-18
Board Members present Guests Regrets Quorum reached and meeting called to order at 16:04 UTC. Approval of last board meeting minutes Motion (Pam): Approve last month’s minutesSecond (Aeva).Discussion: no further questionVote: 7 Yes; …
2022-01-21
Board Members present Guests Regrets Expected, but not present Quorum reached and meeting called to order at 16:04 UTC. Approval of December 17th board meeting minutes Motion (Josh): Approve last month’s minutesSecond…
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…
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…