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The following commit(s) were added to refs/heads/master by this push: new 401ec9c Add minutes for the 2022-01-17 meeting. 401ec9c is described below

commit 401ec9ce55f17d9aff06772e41d7636929aa453b Author: Julius Mittenzwei julius.mittenzwei@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 @@