
This was extracted (@ 2025-06-16 17:10) from a list of minutes
which have been approved by the Board.
Please Note
The Board typically approves the minutes of the previous meeting at the
beginning of every Board meeting; therefore, the list below does not
normally contain details from the minutes of the most recent Board meeting.
WARNING: these pages may omit some original contents of the minutes.
WHEREAS, the Members have indicated a desire for a Special Meeting, and WHEREAS, the Board of Directors may call a Special Meeting; NOW, THEREFORE, BE IT RESOLVED, that a Special Meeting will be held on Wednesday, September 18th, at 20:00 UTC; and be it further RESOLVED, that the Board Chair and Secretary will Notify the Members about the Special Meeting in a timely manner, while the agenda of the Special Meeting is constructed by the Members. Special Order 7D, Call for Special Meeting, was tabled.