Quorum reached and meeting called to order at 9:33 a.m. PDT / 16:33 UTC.
Motion (Patrick): Motion to appoint Hong Phuc Dang, Christine Hall, Elana Hashman, and Carol Smith for to Individual Members seats on the OSI Board for two year terms, and Pamela Chestek and Molly de Blanc to Affiliate Member seats for a three year term, beginning April 1st, 2019.
Vote: 8 Yes; 0 No; 0 Abstain.
The next OSI board meeting is scheduled for April 11, 2019
Meeting adjourned at 9:45 a.m. PDT / 16:45 UTC