12/30/2022 Annual Board Meeting

From Fat Cat Fab Lab

Location: Zoom

Attendees: Joseph Kim, David Choi, Harold Morales, Joe Stilin, Eric D, 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
Vote for 2023 Board of Directors
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: REJECTED

Motion to elect Mars Kennedy to Board of Directors

OUTCOME: ADOPTED

Next Meeting

Monday, January 2, 2023 at 7pm