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.