December 2023

December 5 2023, San Francisco

Agenda

• Review Agenda & Vote

• Vote to approve previous minutes

Discussion Topics

1. Committee Updates

2. 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