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layout: notes | ||
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 | ||
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## Agenda | ||
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* 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 | ||
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## Board roles | ||
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The positions below are unanimously accepted in our vote: | ||
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* 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 | ||
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## Other | ||
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* 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. |