Moe Serifu Agent


Cuteness & Curiosity

(Interim) Board Meeting Summary - 2018-08-03


Members in Attendance

  • Rebecca Nelson, President (Interim)
  • Nathan Spanier, Treasurer (Interim)
  • Abby Sussman, Director (Interim)
  • Jack Hedlund-Fay, Director (Interim)

Minutes

New Board Member, Abby Sussman

Officially announced Abby joining the board of directors.

Bylaws Discussion

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.

Bylaws Vote

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

Votes:

  • 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.


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