Board meeting 2024-05-10
Hi all, meeting notes are ready for your review. Please check and add anything missing? If we can get them done in the next day or so I can post the PDF for an acceptance motion, and have them ready for distribution by Friday.
Approve meeting minutes 20240510
poll by John Bryant Closed Fri 17 May 2024 4:00PM
Outcome
Minutes approved.
Please review the attached meeting minutes. Do you approve these as a record of the meeting?
Results
| Results | Option | % of points | Voters | |||
|---|---|---|---|---|---|---|
| Yes | 88 | 7 | ||||
| More discussion required | 13 | 1 | ||||
| No | 0 | 0 | ||||
| Abstain | 0 | 0 | ||||
| Undecided | 1 |  |
8 of 9 votes cast (88% participation)
Ewen HillTue 14 May 2024 9:16AM
More discussion required
I would like to make one amendment please...
From (Alex) "Decides to stay but not participate in discussion."
To "After inputs from the chair, Alex decides to stay but not participate in the discussion."
John BryantWed 15 May 2024 1:02PM
@Ewen Hill sounds good, can you update it?
Elisa Puccioni ·Mon 13 May 2024 11:27PM
all good for me!