[tor-commits] [company/policies] branch master updated: Add minutes for the 2022-01-17 meeting.

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julius pushed a commit to branch master
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The following commit(s) were added to refs/heads/master by this push:
     new 401ec9c  Add minutes for the 2022-01-17 meeting.
401ec9c is described below

commit 401ec9ce55f17d9aff06772e41d7636929aa453b
Author: Julius Mittenzwei <julius.mittenzwei@xxxxxxxxxxxxxxxxxx>
AuthorDate: Thu Jun 2 14:34:00 2022 +0200

    Add minutes for the 2022-01-17 meeting.
---
 minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt        | 17 +++++++++++++++++
 ..._Meeting_Minutes-2022-01-17.txt.5FA53B246DEA01A5.asc | 16 ++++++++++++++++
 2 files changed, 33 insertions(+)

diff --git a/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt b/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt
new file mode 100644
index 0000000..93a3ccc
--- /dev/null
+++ b/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt
@@ -0,0 +1,17 @@
+Tor Board Meeting Minutes for January 17, 2022
+
+Video and phone conference meeting called to order at, 12:21 pm est 5:23 pm utc
+
+Present: Desigan Chinniah, Biella Coleman,  Kendra Albert Rabbi Rob, Ramy Raoof, Julius Mittenzwei, Matt Blaze (after 12:33)
+
+
+I.                Board Administration Updates and Motions
+
+-       Motion: The Board moves to approve a three year term for Rabbi Rob,
+effective January 17, 2022. Kendra moved the motion, Ramy seconded, and all voted in favor.
+-       Motion: Approval of Sept 13 2021 minutes: Kendra moved the motion, Rabbi Rob seconded, all voted in favor.
+-       Motion: The Tor Board moves to accept Ramy Raoff’s and Chelsea Kolmo’s resignation, effective January 17, 2022. Kendra moved the motion, Biella seconded, and all voted in favor.
+-       Rabbi Rob will write up a description of the Vice-Chair position (roles, responsibilities, expectation and time commitments) and send it to the board for consideration. We will move to identify a person during our next
+
+
+Meeting adjourned at 12:43
diff --git a/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt.5FA53B246DEA01A5.asc b/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt.5FA53B246DEA01A5.asc
new file mode 100644
index 0000000..c05aacb
--- /dev/null
+++ b/minutes/TPI_Board_Meeting_Minutes-2022-01-17.txt.5FA53B246DEA01A5.asc
@@ -0,0 +1,16 @@
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