This was extracted (@ 2024-09-21 23:10) from a list of minutes
which have been approved by the Board.
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Matt has volunteered to help Secretary, and since early March, has been filing incoming documents. Craig would like the board to formally recognize his contributions by appointing him Assistant Secretary, replacing Sam Ruby. Thanks to Sam for his dedicated service in this role. The board appoints Matt Sicker to Assistant Secretary, relieving Sam Ruby.