You can find the minutes from the 9 June BOD Meeting in Documents under BOD meeting minutes, item #6. This copy of the minutes include the charts used to facilitate the meeting discussion and agenda topics.
https://drive.google.com/drive/u/2/folders/1MVbshClQttpS4r7nTRZR9zpGB-q9blGa
The next BOD Meeting is scheduled for 25 Aug via Zoom. Agenda and meeting details to follow.