Date and Time of Meeting
2023-04-27, 7 p.m - 8 p.m. CEST / 12 p.m. - 1 p.m. CDT
- Call to order 19:03 CEST
- Adjourned 19:50 CEST
- Next meeting 2023-05-25, 2 p.m - 3 p.m. CEST / 7 a.m. - 8 a.m. CDT
Roll call
Directors and Officers Present
- Isabel Drost-Fromm (Chair)
- Daniel Izquierdo Cortazar (President)
- Russ Rutledge (Vice President)
- Silona Bonewald (Treasurer)
- Tom Sadler (Secretary)
- Sebastian Spier (Assistant Secretary)
- Georg Gruetter
- Yuki Hattori
Directors and Officers Absent
- Maximilian Capraro (Assistant Treasurer)
- Matt Cobby
- Dmitrii Sugrobov
Members Present
- Clare Dillon (Executive Director) (after call to order)
Votes Taken
- Vote on by-laws update to remove gender-specific language (changes here) - approved unanimously
- An asynchronous ‘special meeting’ was held 2023-04-19 to elect officers for the 2023 board, attended by the following directors: Tom Sadler, Russ Rutledge, Daniel Izquierdo, Matt Cobby, Yuki Hattori, Georg Grütter
- Chair - Isabel Drost-Fromm - Yes
- President - Daniel Izquierdo - Yes
- Vice-President - Russ Rutledge - Yes
- Secretary - Tom Sadler - Yes
- Assistant Secretary - Sebastian Spier - Yes
- Treasurer - Silona Bonewald - Yes
- Assistant Treasurer - Max Capraro - Yes