Board Meeting Minutes – 7 June, 2021

Attendees:
Ryan
Dave
Tyler
Graham
Michael

Not in attendance:
Randy

Meeting commenced at 4:10pm Eastern.

Ryan moved to accept the minutes from the Jun 1 meeting. Tyler seconded, and the motion passed.

The new Board members introduced themselves and discussed officer positions.

Dave moved that the Board accept a slate consisting of Ryan as Chair, Tyler as Vice Chair, Dave as Treasurer, and Randy as Secretary. Graham seconded, and the motion passed unanimously.

Ryan provided an update on hardware upgrades recently completed and the open proposal to purchase growth/replacement hardware. Ryan will provide a quote from Arista for the proposed purchases to the Board for agreement via email.

Meeting adjourned at 4:28pm Eastern.