# December 2023

### Agenda <a href="#isq2qnxilcuv" id="isq2qnxilcuv"></a>

* Review Agenda & Vote
* Vote to approve previous minutes

### Discussion Topics <a href="#gh90gq7a3ij6" id="gh90gq7a3ij6"></a>

1. Committee Updates
2. Review Action Items

### Closing Items <a href="#m2d59stcwc8p" id="m2d59stcwc8p"></a>

* Open for public comment
* Any other business?

### Minutes <a href="#zdlkpcfvvx1" id="zdlkpcfvvx1"></a>

Present:

* **Amanda Guest**, Chair, Executive Director
* **Caryn Kesler**, Vice Chair, Creative Director
* **Irving Pham**, Treasurer
* **Clair McDevitt**, Secretary, Chair of Fundraising Committee
* **Brandon Paski**, Chair of Marketing Committee
* **Ben Ward**, Technical Director

Absent:

* **Erika Delgado**, Events Director

### 6:05 pm — Convene, Vote on Agenda & Previous Minutes <a href="#byvicgateta6" id="byvicgateta6"></a>

Vote **YES** to approve the minutes.

Vote **YES** to adopt the proposed agenda.

### 6:19 pm — Vote to add Kerri O’Malley to the BFF.fm Board <a href="#id-84iqkmbhjywq" id="id-84iqkmbhjywq"></a>

Amanda moves to vote to vote, Brandon seconds.\
Unanimous vote to vote

Brandon nominates Kerri O’Malley to the board, Clair seconds\
Unanimous vote to add Kerri to the board.

### 6:20 — Board retreat discussion

### 6:35 — Meeting adjourned. <a href="#id-7w4xi3b53xkb" id="id-7w4xi3b53xkb"></a>

The next meeting of the BFF.fm board is scheduled for 6pm on MONTH DAY Year. See [https://board.bff.fm](https://board.bff.fm/) for more information.

### Action Items <a href="#rqi00b94vu98" id="rqi00b94vu98"></a>


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