This was extracted (@ 2023-02-28 12:10) from a list of minutes
which have been approved by the Board.
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Greg Stein is relinquishing his Director and Vice Chairman roles. Discussion of appointment of a new Vice Chairman. With Greg's resignation from the Board, there are two vacancies: Director and Vice Chair. After analyzing the results of the last board election, Sam Ruby was the person who would have been elected if one of the nine had not accepted the position. Therefore, the board proposed to appoint Sam to the board. With one abstention, the board appointed Sam Ruby to the board by a vote of a majority of Directors present. Chris Mattmann volunteered to serve as Vice Chair. With one abstention, the board appointed Chris Mattmann to the position of Vice Chair by a vote of a majority of Directors present.