Attendees:
Ryan
Randy
Marco
Tyler
Dave
Meeting commenced at 3:02pm Eastern.
A motion was made by Ryan and seconded by Tyler to create an executive director position as a contract role with an immediate start date. The motion passed with Randy abstaining.
The Board went into executive session to set compensation for the role.
A motion was made by Ryan and seconded by Dave to extend an offer for the executive director position to Randy. The motion passed with Randy abstaining. Randy accepted the offer.
The meeting was adjourned at 3:13pm Eastern.