Started at 5:05 pm ET.
Directors present: Andrew Miller, Peter Van Valkenburgh, Matthew Green, Jack Gavigan, Amber Baldet (joined at 5:15 pm ET)
Guests present: J.W. Verret (joined at 5:15 pm ET)
- Approved October meeting minutes.
- Voted J.W. Verret onto the board, effective immediately.
- Voted Marta Belcher onto the board. Marta’s term will begin once she formally accepts the appointment.
- Matthew Green resigned from the board, effective immediately.
- Jack shared an operational update.
- Scheduled the next board meeting for December.
Ended at 5:36 pm ET.