Board Meeting 2018 04 10: Difference between revisions
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== Time and Location == | == Time and Location == | ||
:Date | :Date | ||
:Called to order at | :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
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