Nat 1 Publishing Board of Directors Meeting
Present: Brandan Roberts, Michaela Butler, Dahlia Thomas, Jennifer Weigel, Jason Willard, Kathleen Locke
Absent: n/a
Others Present: n/a
Prior Meeting’s Minutes: Accepted as written.
Old Business
None stated.
New Business
Update by Roberts: Because of the inability to perform Nat 1 tasks at the time and still being in their probationary period, Roberts spoke with Cal Tripp, and they are stepping down from being a non-voting board member for the time being.
Update by Roberts: Reminded the board that the 1st Quarter meeting is when board members vote to renew the board of directors and to note if, A) they want to remain on the board or step down, B) want to place a motion to to make anybody a non-voting board member, or C) call for the removal of a board member. Further, because of their time as non-voting board members, Kathleen Locke, Jennifer Weigel, and Jason Willard will be eligible to become voting board members—votes must be unanimous. It was also noted that all three may be accepted without issue because the Nat 1 board can have three to seven voting members and currently only has three.
Meeting Adjourned: The next Board meeting is scheduled for the week of February 22-28, 2025.
Minutes Submitted by Brandan Roberts, 2/17/2025.