Minutes
Board meeting
Date	September 30th
Time	10:00 AM
Meeting called to order by	Gael Torres

In attendance

Gael Torres, Jeff Hay, Carlota Melgar, Diego Sagese, Chanchal Sharma, Anita Rajput, Benito Dellucci

Approval of minutes

The minutes were read from the August meeting and approved.

Board

Carlota Melgar was nominated as the new secretary. A motion to elect Carlota was made by Jeff Hay and seconded by Gael Torres. All present voted in favor, and Carlota was confirmed as the new secretary.

reports

President Jeff Hay presented his report.

New business.

Review of upcoming fiscal year

Employee education programs – trainings & opportunities

Patent application process – in progress

Announcements

Date and venue for the company holiday party have been confirmed. More details coming soon.

Next meeting

October 28th, conference room A