The meeting was conducted by teleconference with all board members present. Deya’ Dresner was elected chairman, Andy Wolfe was elected Secretary/Clerk, and Fred Rogers Chair of the Nominating Committee. The Board will meet in May, November, and July with July being the Annual Meeting.
Additions to the bylaws were discussed and by consensus it was agreed that our legal counsel, Steven Baldridge, Deya’ Dresner, and Andy Wolfe would draft bylaws and circulate the draft among the Board of Directors to revise and extend. The adoption of the bylaws would be made by a special meeting with a vote by email.
Additions to the bylaws were discussed and by consensus it was agreed that our legal counsel, Steven Baldridge, Deya’ Dresner, and Andy Wolfe would draft bylaws and circulate the draft among the Board of Directors to revise and extend. The adoption of the bylaws would be made by a special meeting with a vote by email.