Board Meeting 2014-03-19 Minutes
- Shawn Porter, President
- Richard Gowen, Secretary
- Roxy Dehart, Vice President
Location and Time
Meeting held on March 19 via Conference Call.
1st Order of business:
Due to the decisions being made and the conflicts being spawned by our interim CTO Dwight Spencer, a motion has been made to remove him from office to prevent further damage to TheLab.ms in the public eye. Since this was only an interim position and not one that was formally voted in by the membership (since we have not yet had our first annual meeting) it is the position of the board that we have the authority to remove Dwight Spencer from the role of CTO. The CTO position will remain vacant until the annual membership meeting where the members will elect all officers for the year.
Vote to remove Dwight Spencer as interim CTO:
- Vote: 3 in favor, 0 opposed, 0 abstained
- Resolution: Vote passed