From eb1ece4dc94ff6caf8e98e5c69ab74514817a5e4 Mon Sep 17 00:00:00 2001 From: Epride <46010580+Epride@users.noreply.github.com> Date: Fri, 26 Jan 2024 11:44:29 +0800 Subject: [PATCH] Create 2024-01-26 WCA Board Meeting Add Minutes for Board Meeting held on January 25, 2024 --- .../minutes/2024-01-26 WCA Board Meeting.md | 31 +++++++++++++++++++ 1 file changed, 31 insertions(+) create mode 100644 documents/minutes/2024-01-26 WCA Board Meeting.md diff --git a/documents/minutes/2024-01-26 WCA Board Meeting.md b/documents/minutes/2024-01-26 WCA Board Meeting.md new file mode 100644 index 00000000..50a9c257 --- /dev/null +++ b/documents/minutes/2024-01-26 WCA Board Meeting.md @@ -0,0 +1,31 @@ +
+MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF WORLD CUBE ASSOCIATION + +A California Nonprofit Public Benefit Corporation +
+ +On January 26, 2024 at 3:00 a.m. UTC, the Board of Directors of World Cube Association (the “Board”) met for a regular meeting via Zoom. The following directors were present at the meeting: + +
+Blake Thompson
+Ethan Pride
+Kerrie Jarman
+Michael Chai
+Somya Srivastava
+
+ + +REMOVE SOMYA SRIVASTAVA AS A DIRECTOR AND VICE CHAIR OF THE WCA + +RESOLVED, that Somya Srivastava be removed as a Director and Vice Chair of the WCA. + +ADJOURNMENT + +There being no further business, the meeting was adjourned at 3:18 a.m. UTC. + +
+/s/ Blake Thompson + + +Secretary of the WCA +