DSF Board monthly meeting, December 8, 2022

The meeting was led by Anna Makarudze.

Board members in attendance were:

• Anna Makarudze
• Will Vincent
• Kátia Nakamura
• Chaim Kirby
• Mfon Eti-mfon
• Žan Anderle

Also in attendance were:

• Catherine Holmes (Assistant to Treasurer)

Finances

Balance

USD $191,776.00

Individual members approved

• Matthias Kestenholz

New business

Board’s vote on DEP 12

The board accepts DEP 12!

New Board Installation

Office elections

• Chaim Kirby - President
• Cagil Ulusahin Sonmez - Vice President
• Peter Baumgartner - Treasurer
• Katie McLaughlin - Secretary

Action items

• Will Vincent & Catherine Holmes: Set up transfer meeting with new Treasurer