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2024-08-29

Date and Time of Meeting

2024-08-29, 11 a.m. - 12 p.m. CEST

  • Call to order 11:07 CEST
  • Adjourned 11:59 CEST
  • Next meeting 2024-09-26, 4 p.m - 5 p.m. CEST

Roll call

Directors and Officers Present

Daniel Izquierdo-Cortazar (President) (by proxy of Matt)
Yuki Hattori (Vice President)
Katie Schueths (Assistant Secretary)
Tom Sadler (Treasurer)
Georg Grütter (Assistant Treasurer) (by proxy of Tom)
Clare Dillon
Matt Cobby (Secretary)

Directors and Officers Absent

Danese Cooper
Sebastian Spier

Members Present

Russel Rutledge (Executive Director)

Votes Taken

Vote on proposed change to bylaws to be explicit about number of Director - passed unanimously.