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.