Business Board Meeting August 1st, 2014
5:30pm Eastern Time
At the Festival
- Call to Order
Meeting is called to order at: 5:52 EST.
Present: Nathan Wakefield, Martin Frost, Noel Yee, Louie Skaradek, Lucho Fernandez, Warren Hammond
Absent: Kyle Johnson, Jared Davis
- Approval of Agenda
Second by: Warren
Discussion: Nathan, Noel, Warren, and Martin are meeting live at the IJA festival. Louie and Lucho are joining the meeting virtually.
Vote: Passes unanimously
- Motions for Consideration
- Motion to approve Nathan Wakefield as new IJA Chairman
Vote: Motion passes unanimously.B. Motion for a proterm extension on IJA Officer positions.
Discussion: Treasurer does not have to be a current board member, but it is good if they are.
Vote: Motion passes unanimously.