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new 401ec9c Add minutes for the 2022-01-17 meeting.
401ec9c is described below
commit 401ec9ce55f17d9aff06772e41d7636929aa453b
Author: Julius Mittenzwei <julius.mittenzwei(a)openpublishing.com>
AuthorDate: Thu Jun 2 14:34:00 2022 +0200
Add minutes for the 2022-01-17 meeting.
---
minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt | 17 +++++++++++++++++
..._Meeting_Minutes-2022-01-17.txt.5FA53B246DEA01A5.asc | 16 ++++++++++++++++
2 files changed, 33 insertions(+)
diff --git a/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt b/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt
new file mode 100644
index 0000000..93a3ccc
--- /dev/null
+++ b/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt
@@ -0,0 +1,17 @@
+Tor Board Meeting Minutes for January 17, 2022
+
+Video and phone conference meeting called to order at, 12:21 pm est 5:23 pm utc
+
+Present: Desigan Chinniah, Biella Coleman, Kendra Albert Rabbi Rob, Ramy Raoof, Julius Mittenzwei, Matt Blaze (after 12:33)
+
+
+I. Board Administration Updates and Motions
+
+- Motion: The Board moves to approve a three year term for Rabbi Rob,
+effective January 17, 2022. Kendra moved the motion, Ramy seconded, and all voted in favor.
+- Motion: Approval of Sept 13 2021 minutes: Kendra moved the motion, Rabbi Rob seconded, all voted in favor.
+- Motion: The Tor Board moves to accept Ramy Raoff’s and Chelsea Kolmo’s resignation, effective January 17, 2022. Kendra moved the motion, Biella seconded, and all voted in favor.
+- Rabbi Rob will write up a description of the Vice-Chair position (roles, responsibilities, expectation and time commitments) and send it to the board for consideration. We will move to identify a person during our next
+
+
+Meeting adjourned at 12:43
diff --git a/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt.5FA53B246DEA01A5.asc
new file mode 100644
index 0000000..c05aacb
--- /dev/null
+++ b/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt.5FA53B246DEA01A5.asc
@@ -0,0 +1,16 @@
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