Board Meeting - 11 Mar 2024
Attendees: Christy Heaton, Matt Stevenson, Ranek Kiil, Karsten Vennemann, Nat Henry, Ben Silver, Keenan Ganz, Qingyue Li
Location: Online
Time: 4:00pm to 4:45pm
Agenda
- Vote on the board positions (to determine board roles)
- Vote to add the new treasurer - Nat Henry - to the CUGOS US Bank acount
- Discussion on potential CUGOS grants https://cugos.org/grants/ and next steps
Board roles
The positions below are unanimously accepted in our vote:
- Karsten Vennemann - President
- Christy Heaton - Vice President
- Keenan Ganz - Secretary
- Nat Henry - Treasurer
Board members at large:
- Ben Silver
- Matt Stevenson
- Ranek Kiil
- Qingyue Li
Other
- The board voted unanimously to add Nat Henry to the CUGOS bank account at US bank
- In reagards to the discussion on potential CUGOS grants: Matt Stevenson will create a slide about options we might consider for a CUGOS grant and will present at our next monthly CUGOS meeting. We will put the best options out as a vote for the CUGOS community afterwards to help us decide which route to take.