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Board Meeting 2018 04 10: Difference between revisions

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== Time and Location ==  
== Time and Location ==  
:Date
:Date
:Called to order at 2040 pm by Karen
:Called to order at 2110 pm by Karen
:BOD Members present: Karen Tom Tayeb Ken Kevin
:BOD Members present: Karen Tom Tayeb Ken Kevin
:Members present: Enrique Bobby
:Members present: Enrique Bobby
:Members remote: Juri Mirage
:Members remote: Juri Mirage
:Others present: Aiden
:Others present: Aiden Diego
:[[Quorum]]  
:[[Quorum]]  
:: Quorum met?
:: Quorum met?


     yes
     yes


== Director Reports (Governance related stuff) ==
== Director Reports (Governance related stuff) ==

Revision as of 01:11, 11 April 2018


Time and Location

Date
Called to order at 2110 pm by Karen
BOD Members present: Karen Tom Tayeb Ken Kevin
Members present: Enrique Bobby
Members remote: Juri Mirage
Others present: Aiden Diego
Quorum
Quorum met?
   yes

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

Ken

Agenda

Draft Code of Conduct

Adjournment

Adjourned by at xxx by xxx