April 2024 terse minutes

Author: mcobby

content/en/about/board/2024-04.md

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+title: '2024-04'
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+
+### Date and Time of Meeting
+
+* Call to order: 2024-05-02, 5:07pm AEST
+* Adjourned: 6pm AEST
+* Next Meeting: Thursday, 30 May 2024 at 12:00:00 UTC
+
+### Roll call
+
+#### Directors and Officers Present
+
+* Clare Dillon
+* Katie Schueths
+* Georg Grütter (Assistant Treasurer)
+* Matt Cobby (Secretary)
+* Sebastian Spier 
+* Tom Sadler (Treasurer)
+* Yuki Hattori (Vice President) 
+
+#### Directors and Officers Absent
+
+* Danese Cooper
+* Daniel Izquierdo-Cortazar (President) - Proxied by Clare Dillon
+* Russel Rutledge (Executive Director)
+
+### Votes Taken
+* Motion to nominate Daniel Izquierdo-Cortazar as President.  8 votes in favour. None opposed.  Motion Carried.
+* Motion to nominate Tom Sadler as Treasurer. 8 votes in favour. None opposed.  Motion Carried.
+* Motion to nominate Matt Cobby as Secretary. 8 votes in favour. None opposed.  Motion Carried.
+* Motion to nominate Yuki Hattori  as Vice-President. 8 votes in favour. None opposed.  Motion Carried.
+* Motion to nominate Katie Schueths as Assistant Secretary. 8 votes in favour. None opposed.  Motion Carried.
+* Motion to nominate Georg Gruetter as Assistant Treasurer. 8 votes in favour. None opposed.  Motion Carried.