View source for Minutes of the Regular Board of Directors Meeting

Geoff Zoeller, Chair
Colin Lloyd, EVP
Zach McCauley, Secretary
Kerry Kuhn, Treasurer
Geoff Strayer
David Misener
JJ Brutsman 
Kate Regina
Jackie Stuard
Matthew Parker, Chief Legal Officer (Non-voting)

Call to Order – Chairperson
The meeting was called to order at 5:06 pm 

Roll Call – Secretary
All present, quorum present

Financial Report – Treasurer
The written report was not available, so there was a motion to table the report until the next scheduled meeting.  Motioned by Geoff Strayer, seconded by Zach McCauley, approved by unanimous acclamation 

Committee Reports

Steering Committee, (incl May Agenda)
Executive Committee
Licensing and Legal Committee
Disciplinary Committee
Bylaws and Governance Committee
Nomination Committee
The Chair summarized the reports.  Noted the L&L Committee has upcoming work that will be brought to the Board this coming year, the Disciplinary Committee thankfully had no issues this quarter, Bylaws is off cycle so has nothing to bring to the board. He thanked the Nomination Committee for their work.
Zach McCauley gave a verbal report from the Executive Committee, they missed the quorum so had no meeting this quarter to report from.   
Motion to accept the reports by David Misener, seconded by Zach McCauley, there was no discussion, approved by unanimous acclamation

Old Business
None


New Business
Election of Board Officers and/or non-voting Directors – Chairperson
Exec Vice President: Colin Lloyd nominated by Kerry Kuhn, seconded by David Misener, Colin Lloyd accepted
No other nominations
Motion to close nomination moved by Geoff Strayer, seconded by Kerry Kuhn, approved by unanimous acclamation
Only one nomination, approved by unanimous acclamation

Secretary: Zach McCauley nominated by Geoff Strayer, seconded by David Misener, Zach McCauley accepted
No other nominations
Motion to close nominations by Zach McCauley, seconded by Kerry Kuhn, approved by unanimous acclamation
Only one nomination, approved by unanimous acclamation 

Treasurer: Kerry Kuhn was nominated by Geoff Strayer, seconded by  Jackie Stuard, Kerry Kuhn accepted
No other nominations
Motion to close nominations by David Misener, seconded by Kate Regina, approved by unanimous acclamation
Only one nomination, approved by unanimous acclamation

Matthew Parker has agreed to remain as CLO
Nominated by David Misener, seconded by Zach McCauley
No other nominations
Motion to close nominations by Kerry Kuhn, seconded by JJ Brutsman, approved by unanimous acclamation
Only one nomination, approved by unanimous acclamation

Appointment of Committee Chairs – Chairperson

Steering Committee - Geoff Strayer
Disciplinary Committee - David Misener
Bylaws and Governance Committee - Geoff Zoeller
Geoff Zoeller nominated existing members to continue
The Nomination Committee is not appointed at this time, as it needs to see who of the outgoing members next year will be looking to stay.  Usually appointed in December.
Motion to accept by Kerry Kuhn, seconded by Zach McCauley, approved by unanimous role call vote.

Additional Committee Appointments - Chairperson

Executive Committee - Geoff Strayer
Steering Committee - Colin Lloyd
Disciplinary Committee - 
Radek Belina
Barry Taylor
Eric Schulman
Timber Lupindo
Richard Sams
Andrew Sivula
Motion to accept Kerry Kuhn, seconded by JJ Brutsman, approved by unanimous role call vote

Bylaws and Governance Committee - 
Andrew Reist (HoC)
David Westover (HoL)
JJ Brutsman
Jackie Stuard
Motion to accept by David Misener, seconded by Kate Regina, no discussion, approved by unanimous role call vote,


Schedule Special Meeting - (August) - Survey Results & Next Steps - Chairperson

Special Meeting August
Survey Results
16th August 4:30PM ET
	
Schedule Next Regular Meeting - September- Chairperson
Normal September Meeting
12th Sept (Saturday) 4:30 ET

Adjourn - Chairperson
David Misener, seconded by Zach McCauley, approved by unanimous acclamation, meeting was adjourned at 5:36 pm