August 2024 terse notes

Author: tsadler1988

content/en/about/board/2024-08-29.md

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+---
+layout: page
+show_meta: false
+title: '2024-08-29'
+---
+
+## Date and Time of Meeting
+
+2024-08-29, 11 a.m. - 12 p.m. CEST
+
+* Call to order 11:07 CEST
+* Adjourned 11:59 CEST
+* Next meeting 2024-09-26, 4 p.m - 5 p.m. CEST
+
+## Roll call
+
+**Directors and Officers Present**
+
+	Daniel Izquierdo-Cortazar (President) (by proxy of Matt)
+	Yuki Hattori (Vice President)
+	Katie Schueths (Assistant Secretary)
+	Tom Sadler (Treasurer)
+	Georg Grütter (Assistant Treasurer) (by proxy of Tom)
+	Clare Dillon
+	Matt Cobby (Secretary)
+
+**Directors and Officers Absent**
+
+	Danese Cooper
+	Sebastian Spier
+
+**Members Present**
+
+  Russel Rutledge (Executive Director)
+
+## Votes Taken
+
+Vote on proposed change to bylaws to be explicit about number of Director - passed unanimously.