This was extracted (@ 2023-11-15 18:10) from a list of minutes
which have been approved by the Board.
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RESOLVED, that starting in October 2020, future regular meetings of the Board of Directors are hereby scheduled for the third Wednesday of each month at 20:00 UTC, to be held via a suitable videoconferencing system. Special Order 7B, Regular Meeting Schedule, was approved by Unanimous Vote of the directors present.
A proposal to change the meeting to the fourth Wednesday of every month was withdrawn due to lack of consensus. Special Order 7G, Regular Meeting Schedule, was tabled.
RESOLVED, that future regular meetings of the Board of Directors are hereby scheduled for the third Wednesday of each month, to begin at the following times (by month of occurrence): April through September: 12:30 UTC October through March: 21:30 UTC Special Order 7F, Regular Meeting Schedule, was approved by General Consent.