The CalConnect Board of Directors
As of November 2022
At this time, CalConnect has a maximum of seven directors. Officer positions of the corporation defined in the Bylaws are appointed from elected Directors. The Chair of the Technical Coordination Committee (TCC) and the Technical Architect are Ex Officio members of the Board with full voting rights and responsibilities.
The Board holds quarterly scheduled Board Meetings in January, April, July, and October, almost always by conference call. The Board also holds bi-weekly conference calls for strategic planning and current events updates. The Board has held strategic planning retreats in 2005, 2012, 2015, 2018 and 2019, and anticipates doing so every few years in the future.
Gershon Janssen
|
President, Chief Financial Officer, Director |
Ronald Tse
|
Vice President, Director of External Relationships |
Rutger Geelen
|
Chair of the Board of Directors, Director |
Ken Murchison
|
Chair of the Technical Coordination Committee |
Michael Douglass
|
Technical Architect Mr. Douglass also serves as Executive Director of CalConnect. |