Date and Time of Meeting
2022-09-22, 7 p.m. - 8 p.m. CEST / 12 p.m. - 1 p.m. CDT
- Call to order 7:11 p.m. CEST
- Adjourned 7:46 p.m. CEST
- Next meeting 2022-10-24 , 7 p.m. - 8 p.m. CEST / 12 p.m. - 1 p.m. CDT
Roll Call
Directors and Officers Present
- Danese Cooper (Chair)
- Daniel Izquierdo Cortazar (Vice President)
- Tom Sadler (Secretary)
- Sebastian Spier
- Klaas-Jan Stol (by proxy of Tom)
- Johannes Tigges
- Max Capraro (Assistant Treasurer)
- Jacob Green
- Silona Bonewald (Treasurer)
Directors and Officers Absent
- Isabel Drost-Fromm (President)
- Georg Grütter
- Russell Rutledge (Assistant Secretary)
Members Present
- Clare Dillon (Executive Director)
Votes Taken
Vote on the proposed changes for tenure of directors.
- Vote passed - 6 in favour, 1 abstention, 2 absent