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Board Meeting 2018 04 10: Difference between revisions

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: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: None
:Others present: Aiden Diego
:Others present: Diego
:[[Quorum]]  
:[[Quorum]]  
:: Quorum met?
:: Quorum met?

Revision as of 01:12, 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: None
Others present: 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