Date and Time of Meeting
2023-08-31, 9am CEST
- Call to order: 9:05 CEST
- Adjourned: 9:42 CEST
- Next Meeting: 2023-09-28, 2pm CEST
Roll call
Directors and Officers Present
- Daniel Izquierdo-Cortazar (President)
- Isabel Drost-Fromm (Chairperson)
- Matt Cobby
- Yuki Hattori
- Dmitrii Sugrobov
- Georg Grütter
- Sebastian Spier (Assistant Secretary)
- Tom Sadler (Secretary) (by proxy of Daniel Izquierdo Cortazar)
Directors and Officers Absent
- Silona Bonewald (Treasurer)
- Russel Rutledge (Executive Director)
- Maximilian Capraro (Assistant Treasurer)
Votes Taken
Vote on adding Katie Schueths as new Board Member.
- Vote passed - 6 in favour, 2 abstention, 0 absent