December 2023
December 5 2023, San Francisco
Agenda
Review Agenda & Vote
Vote to approve previous minutes
Discussion Topics
Committee Updates
Review Action Items
Closing Items
Open for public comment
Any other business?
Minutes
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
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
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.
The next meeting of the BFF.fm board is scheduled for 6pm on MONTH DAY Year. See https://board.bff.fm for more information.
Action Items
Last updated