OSI Board Meeting Minutes, Thursday, March 28, 2019 Minutes
Quorum
Quorum reached and meeting called to order at 9:33 a.m. PDT / 16:33 UTC.
Attendees
Board Members
- Carol
- Josh
- Patrick
- Chris
- Faidon
- Molly
- Italo
- Simon
Sent Regrets
- Allison
- Richard
Board Topics
Motion (Patrick): Motion to appoint Hong Phuc Dang, Christine Hall, Elana Hashman, and Carol Smith for to Individual Members seats on the OSI Board for two year terms, and Pamela Chestek and Molly de Blanc to Affiliate Member seats for a three year term, beginning April 1st, 2019.
Second (Carol).
Discussion: Congratulations.
Vote: 8 Yes; 0 No; 0 Abstain.
Next Board Meeting
The next OSI board meeting is scheduled for April 11, 2019
Meeting adjourned at 9:45 a.m. PDT / 16:45 UTC