Board/Policies/20220429-Minutes

Minutes of Directors Meeting On April 29th, 2022

Directors Present

 * Alexander Zimmerman (AZ)
 * Owen Baines (OB)

Additional Attendees

 * None

Meeting Opened at 21:55 UTC and closed at 22:05 UTC.

Key

 * AP: Action Point
 * R: Resolution

Minutes

 * 1) Previous Matters
 * 2) No updates were provided on previous matters.
 * 3) Financial Review
 * 4) R: “Directors resolve that; the financial review should be published for public viewing with the minutes.” (Agreed: AZ, OB)
 * 5) Document Updates
 * 6) Complaints Policy was agreed.