12/30/2022 Annual Board Meeting: Difference between revisions

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Revision as of 05:50, 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

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

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

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

Chairman makes the following Motion:

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

Outcome: ADOPTED

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

Monday, January 2, 2023 at 7pm

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