Meeting Minutes

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…

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…

Live Meeting Notes: Call in information: Quorum Quorum reached and meeting called to order at 16:03 UTC. Attendees Board Members Deb Bryant Megan Byrd-Sanicki Pamela Chestek Hong Phuc Dang (+XX:14)…

November 9th 2020 Meeting Agenda Quorum Quorum reached and meeting called to order at 16:06 UTC. Meeting adjourned at 26:XX UTC Attendees:  Deb Bryant Megan Byrd-Sanicki Pam Chestek Elana Hashman…

October 16th 2020 Meeting Agenda Quorum Quorum reached and meeting called to order at 15:04 UTC. Meeting adjourned at 16:59 UTC Attendees:  Present   Pamela Chestek   Deb Bryant   Megan Byrd-Sanicki   Tracy…

September 18, 2020 Live Meeting Notes: Call in information: Quorum Quorum reached and meeting called to order at 15:04 UTC. Paused at 16:02 Resumed at 16:06 Adjurned at 18:00 Attendees…

August 14, 2020 Live Meeting Notes: Call in information: Quorum Quorum reached and meeting called to order at 15:06 UTC. Attendees Board Members Megan Byrd-Sanicki Faidon Liambotis Deb Bryant Chris Lamb Elana…

July 10, 2020 Meeting called to order (quorum): Attendees Board Members (10) Guests Expected, but Not Present Sent Regrets Officer Reports Secretary’s Report (Chris Lamb) Treasurer’s Report (Tracy Hinds) President’s Report (Josh Simmons)…

Quorum Attendees Board Members Sent RegretsOfficer ReportsSecretary’s Report (Patrick) General Manager ReportMonthly Report Board Topics Board Action Items Committee Reports License Review Committee Membership Committee Staffing Committee Standards Committee Standing…

Meeting called to order (quorum): Attendees Board Members Guests Officer Reports Secretary’s Report (Patrick) Treasurer’s Report (Hong) President’s Report (Josh) General Manager Report See Apendix B below. Monthly Report Operations…

Meeting called to order (quorum): Attendees Board Members Sent Regrets Officer Reports Secretary Report Treasurer Report President’s* Report General Manager Report Board Topics Committee Reports Next Board Meeting. The next OSI…

Meeting called to order (quorum): March 20, 2020, 15:04 UTC via Jitsi conference Attendees Board Members Patrick Faidon Chris Simon Pam Molly Hong Josh Elana Tracy Deb (15:08 UTC) Officer…