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Inaugural Board Meeting Live

Inaugural Board Meeting — Live

Real-time meeting facilitation with agenda, attendance, motions, and live voting.

Inaugural Board Meeting

FULL_BOARD · Jan 15, 2026, 11:00 PM

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Board Member

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Inaugural Board Meeting

Live

0:00:00

Meeting—

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Attendance & Quorum

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Speaking:

Agenda

1. Call to Order and Establishment of Quorum5m
2. Adoption of Bylaws20m
3. Election and Appointment of Officers15m
4. Adoption of Conflict of Interest Policy15m
5. Committee Appointments15m
6. Board Portal and Technology Overview20m
7. Executive Session30m
8. Adjournment2m

Motions

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Action Items

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Meeting Concluded

Inaugural Board Meeting

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Duration

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Motions

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Action Items

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