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2026-07-01

Date and Time of Meeting

  • Call to order: 2026-07-01, 12:59 UTC
  • Adjourned: 14:20 UTC
  • Next meeting: 2026-08-05, 12:00 UTC (first Wednesday, monthly)

First meeting of the newly elected board; officers appointed for the year.

Roll call

Directors and Officers Present

  • Addie Cobb (Chair)
  • Micaela Eller (President)
  • Shane Coughlan (Vice-President)
  • Jeff Bailey (Secretary)
  • Aaron Williamson (Assistant Secretary)
  • Georg Grütter (Treasurer)
  • Isabel Drost-Fromm
  • Guilherme Dellagustin
  • Yuki Hattori
  • Russ Rutledge (Executive Director)

Votes Taken

Motion to appoint the following slate of officers: Addie Cobb (Chair), Micaela Eller (President), Jeff Bailey (Secretary), Aaron Williamson (Assistant Secretary), Georg Grütter (Treasurer), Tom Sadler (Assistant Treasurer). Motion carried, none opposed.

Motion to appoint Shane Coughlan as Vice-President. Motion carried, none opposed.