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 …
Tag: Board Meeting Minutes
September 15 2020 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) …
August 11 2020 Board Meeting Agenda
Date: August 11, 2020, 7pm-8:30pm Location: Virtual (Zoom Link) Attendees Attendees – Crafty, Morgan, Chris O’Sullivan, Cela, Joanna Times, Matt Cridland, Steven Sheffeld, Sabrina Minutes Board Meeting Notes: 8/11/2020 Notes on Meeting Prologue: Early… where are the people? Craft is kinda over it. Chris and Cela engaged on the topic of engagement earlier in the …
July 16 2020 Board Meeting Agenda
Date: July 16, 2020, 7pm-8:30pm Location: [virtual] Attendees Rachel Cela Steven Sabrina Matt Chris (joined later) Agenda Determine Note Taker (preferably somebody who hasn’t done it before) [Morgan Volunteered] Call to Order (going at 7:10 sans quorum) Attendance Approval of the Agenda (1 min) Approval of the Minutes (1min) [sans quorum approved 7:12, ] June …
June 18 2020 Board Meeting Agenda
Date: June 18, 2020, 6pm-7:30pm Location: [virtual] Attendees Rachel Cela Matt Lindsi Chris Patrick Sabrina Agenda Call to Order Attendance Approval of the Agenda (1 min) move to approve by Steven, second by Cela and Chris Approval of the Minutes (1min) May 2020 move to approve by Steven, second by Cela and Chris New Business …
May 12 2020 Board Meeting Agenda & Minutes
Date: May 12, 2020, 6pm Location: [virtual] Attendees Cela Smith Steven Sheffield Sabrina Merlo Chris O’Sullivan Patrick Safinya-Davies Lindsi Bristow Rachel Sadd (not present) Matt Cridland Agenda Call to Order – opened by Chris O’Sullivan, 6:15pm Attendance – taken at 6:16pm Approval of the Agenda (1 min) – moved by Sabrina Merlo, second by Chris …
April 15 2020 Board Meeting Agenda
Date: April 15, 2020 Location: [virtual] Attendees Agenda Call to Order Attendance Approval of the Agenda (1 min) Approval of the Minutes (1min) March 2020 New Business New Board Member Appointments Name: Votes: Results: Actions: Reports Executive Director See Current SOO! Update on Relief Efforts Distill My Heart Project Treasurer Q & A from State of the …
March 24 2020 Board Meeting Agenda
Draft Date: March 24, 2020 Location: [virtual] Attendees Chris Crafty Steven Cela Matt Sabrina (late) Patrick (absent) Agenda Call to Order Attendance Approval of the Agenda (1 min) Approval of the Minutes (1min) February 2020 Approved New Business New Board Member Appointments Name: Votes: Results: Actions: Proposal for Rebranding Presented by Bob M Promotion and …
February 22 2020 Board Meeting Agenda
Approved on March 24, 2020 Date: February 22, 2020 Location: [coworking] 6050 Lowell Street, Suite 206, Oakland, CA 94608 Attendees Steven Sheffield Rachel Sadd Cela Smith Chris O’Sullivan Agenda Call to Order Approval of the Agenda (1 min) Voted – Approved Approval of the Minute (1min) January 2020 Voted Appoved Reports Executive Director New …
January 15 2020 Board Meeting Agenda
Draft pending board approval Date: January 15, 2020 Location: [coworking] 6050 Lowell Street, Suite 206, Oakland, CA 94608 Attendees Steven S. Patrick Cela Chris O Gabriel K. Rache Agenda Call to Order Approval of the Agenda Approval of the Minutes November 2019 Tabled, voted, 4 votes in favor December 2019 Approved, 4 votes in favor …