11/07/2022 Board Meeting

Time: 7:00pm ET Location: Zoom Attendees: Joe Kim, Harold Morales, David Choi, Joe Stilin

Agenda

 * Bylaws Member Comment Period
 * Bylaws
 * Member conduct

Bylaws Member Comment Period

 * Joe Stilin has an email calling for comment drafted up; Board to refine it on GDrive.

Bylaws

 * We have the clauses that:
 * When the membership body votes to remove a Board Member, their collective position will count as 40% Board voting power.
 * When the membership body votes to remove a Board Member, their collective position will count as 20% Board voting power.
 * For the Membership vote to count, 25% of Members must have participated in the voting procedure.

Member Misconduct

 * Private Board discussion of Member misconduct and usage of the space.

Vote on Formal Communication with 5 members
Board votes on decision to communicate formally on misconduct / use of space with 5 members in question OUTCOME: APPROVED

Next Meeting
Scheduled for November 21, 2022 at 7:00pm