12/30/2022 Annual Board Meeting: Difference between revisions
(Created page with "'''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 ===== Vote for 2023 Board of Directors ===== ====== No Votes for current Board Members ====== * None of the current Board Members received...") |
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'''Location: Zoom''' |
'''Location: Zoom''' |
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* [https://us02web.zoom.us/rec/share/gHbw7kcBQrfZXMnYIB4WdbI0jfBKEhQsFZnAVoyGy9wKC1r6cFyZos-1nYXRIoUQ.f-BDqe2bW0ArFmfw?startTime=1672439712000&pwd=c4Z3K7jIBRzAqamZA-9_7ROITiCOVsrf Zoom Recording] |
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===== Agenda ===== |
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Motion to elect Chris Hackett to Board of Directors<br> |
Motion to elect Chris Hackett to Board of Directors<br> |
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OUTCOME: |
OUTCOME: REJECTED<br> |
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Motion to elect Mars Kennedy to Board of Directors<br> |
Motion to elect Mars Kennedy to Board of Directors<br> |
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Latest revision as of 19:27, 31 December 2022
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