Members in Attendance
- Rebecca Nelson, President (Interim)
- Nathan Spanier, Treasurer (Interim)
- Abby Sussman, Director (Interim)
- Jack Hedlund-Fay, Director (Interim)
New Board Member, Abby Sussman
Officially announced Abby joining the board of directors.
Covered term limits, decided on keeping bylaws as drafted. Discussed putting structure of general meetings in bylaws, decided against based on the fact that bylaws should be difficult to change, and the structure of meetings, while they might be formalized, would not be a good fit for the bylaws.
Voted for adoption of Bylaws as drafted, and create first board of directors consisting of the following members:
- Rebecca Nelson, President
- Nathan Spanier, Treasurer
- Abby Sussman, Director
- Jack Hedlund-Fay, Director
- Rebecca N: Aye
- Nathan S: Aye
- Abby S: Aye
- Jack H: Aye
Vote passed unanimously for all active board members, the new board takes office immediately with a term starting on the first of August, 2018.