Minutes of the Annual Board of Directors Meeting-2025-06

Minutes of the Annual Board of Directors Meeting

June 15, 2025, 18:30 ET, 17:30 CT

Members
Geoff Zoeller, Chair Zach McCauley, EVP Cindy Van Wyhe, Secretary Chris Hollaway, Treasurer Wayne Bruns John Neitz Michael Paquette Mike Romero Geoff Strayer Matthew Parker, Chief Legal Officer (Non-voting)

1. Call to Order – Chairperson

The meeting was called to order at 18:35 ET, 17:35 CT

2 .Roll Call – Secretary

Zach McCauley, Cindy Van Wyhe, Chris Hollaway, Wayne Bruns, John Neitz, Michael Paquette, Mike Romero, Geoff Strayer and Geoff Zoeller present, as well as Matthew Parker.

3.Election of Board members – Chairperson

a. Rank Choice Voting - Link will be sent ‘Live’ at the Meeting

Kerry Kuhn, David Misener, and Colin Lloyd were elected to the Board of Directors by rank choice voting.

4. Final Comments and Thank Yous – Chairperson

Geoff Zoeller thanked the outgoing Board members.

5. Adjourn – Chairperson

Moved by John Neitz, seconded by Chris Hollaway to adjourn the meeting. Meeting was adjourned at 18:45 ET, 17:45 CT.