Category: Leadership

December 8 Board Meeting Agenda and Minutes

Zoom Link: https://zoom.us/meeting/register/tJUtc–orz8uGdNst-TX2Y-FFlhzqEg9RQ04 Attendees Cela Patrick Steven Crafty Sabrina Agenda Call to Order –  Attendance –  Approval of the Minutes November Minutes (1min) – approved New Business Changing the Cadence of official board meetings to quarterly – vote needed, will need eventual member ratification – approved, by 3 votes Cela – agenda due the week …

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October 13 Board Meeting Agenda

Date: October 13, 2020 – 7pm PST Location: Virtual (ask for the password in slack) Attendees Chris O’Sullivan Rachel McCrafty Sabrina Merlo Cela Smith Steven Sheffield Patrick Safinya-Davies Matt Cridland Nicolas Chia Angelina Mia Minutes Call to Order Attendance Approval of the Minutes from the previous meeting (1min) – APPROVED Approval of this meeting’s Agenda …

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September 15 Board Meeting Agenda

Minutes:   Attendees Rachel McCrafty Sabrina Merlo Steven Sheffield Cela Smith Patrick Safinya-Davies Matt Cridland   Guests: Miko Walczuk (board) Angelina Mia (secretary) Nicolas Jae-Min Chia (board)   Agenda Call to Order Attendance **MINUTES TAKER – Sabrina Approval of the Agenda (1 min) – UNANIMOUS APPROVAL Approval of the Minutes (link to August 11 Minutes) …

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