PhilWiki Community/Board Meeting Minutes/2020/September 5

Minutes of the Board Meeting of September 4 to 5, 2020 - 2:12 am to 9:25 pm Philippine Time

Board Meeting

Present: Irvin Sto. Tomas (Chair), Steven Fung, Marvin Molin, Maffeth Opiana (Secretary)

Absent: Froy Beraña (inhibited)

Place: virtual meeting via Facebook messenger

Time: 2:12 am to 9:25 pm Philippine Time

Agenda

1. Resolution on Froy Beraña

Discussion

(Executive Meeting)

Approved Resolutions

• Resolution: Membership Suspension
• Resolution: New Board Composition and Officers