Date and Time of Meeting
2023-10-26, 9am CEST
- Call to order: 9:06am CEST
- Adjourned: 9:45am CEST
- Next Meeting: 2023-11-30, 2pm CET
Roll call
Directors and Officers Present
- Matt Cobby (from 9:11)
- Isabel Drost-Fromm (Chair)
- Georg Grütter (by Proxy of Tom Sadler until 9:34)
- Yuki Hattori
- Daniel Izquierdo-Cortazar (President) (by Proxy of Isabel Drost-Fromm until 9:12)
- Tom Sadler (Secretary)
- Sebastian Spier (Assistant Secretary, Vice President)
- Dmitrii Sugrobov
Directors and Officers Absent
- Silona Bonewald (Treasurer)
- Maximilian Capraro (Assistant Treasurer)
- Russel Rutledge (Executive Director)
- Katie Schueths
Votes Taken
Vote on proposed change to bylaws regarding Directors’ compensation:
- Yes - 7 votes - vote passes