Date and Time of Meeting
2021-12-02, 7 p.m. - 8 p.m. CET / 12 p.m. - 1 p.m. CDT Call to order 7:05 p.m. Adjourned 7:59 p.m. Next meeting 13.1.2021 18:00 UTC
Roll Call
Directors Present
- Johannes Tigges (Assistant Secretary)
- Isabel Drost-Fromm (President)
- Daniel Izquierdo Cortazar
- Georg Grütter (Vice President)
- Russell Rutledge (Secretary)
- Max Capraro
- Danese Cooper (Chair)
Directors Absent
- Jacob Green
- Cedric Williams (Treasurer, proxied by Max)
Members Present
- Clare Dillon (Executive Director)
Votes Taken
- Danese moves that we accept Max’s kind offer to serve from today as assistant treasurer. Russ seconds
- (7/2/0) (Y/A/N)