12/30/2022 Annual Board Meeting

Location: Zoom Attendees: Joseph Kim, David Choi, Harold Morales, Joe Stilin, Eric, Lester, Mars, Chad, Nikola, Claire, Patrick, Rex, Brando, Simon 

Agenda

 * Vote for 2023 Board of Directors
 * Consider "No" votes for current Board Members
 * Current Board Members re-election vote
 * New Board Members vote

No Votes for current Board Members

 * None of the current Board Members received more than 50% 'No ' votes, so no current Board Members are terminated.

Current Board Members re-election vote
Chairman makes the following Motions:

Motion to elect Joe Kim as Chairman

Outcome: ADOPTED

Motion to elect David Choi as Vice Chairman

Outcome: ADOPTED

Motion to elect Joe Stilin as Secretary

Outcome: ADOPTED

Motion to elect Harold Morales as Treasurer

Outcome: ADOPTED

Vote to nominate all four newly reelected Board Members as Acting Secretaries
Chairman makes the following Motion:

Motion to name all four newly reelected Board Members as Acting Secretaries

Outcome: ADOPTED

New Board Members Vote
Chairman makes the following Motions:

Motion to elect Damon Hamm to Board of Directors

Outcome: ADOPTED

Motion to elect Chris Hackett to Board of Directors

OUTCOME: LOST

Motion to elect Mars Kennedy to Board of Directors

OUTCOME: ADOPTED

Next Meeting
Monday, January 2, 2023 at 7pm