12/30/2022 Annual Board Meeting
Location: Zoom
[https://us02web.zoom.us/rec/share/U2SBo1uZFUT7G0yf03sjKw-iWwBTBN_s8NUMin7qX-tWumbwkPzCf6pk94T-ay6n.wWaf0GcTzfyoMsCj?startTime=1672439712000 Passcode: 0GN62$=l Zoom Recording]
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