Meeting Minutes

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…

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;…

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…

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…

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; …

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…

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…

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….

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…

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…

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…

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…