March BOD meeting agenda

Forum for members of the Westmarch BOD

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March BOD meeting agenda

Postby ravenb » Wed Mar 11, 2020 5:13 pm

open/call to order
Roll call
read and approve February meeting minutes

OLD BUSINESS
Website move
Azus' contract
Ashen Grove Contract
Darkshore update
Audit debrief

NEW BUSINESS
MV NPO
PM turnover
Tax filings: SI-100, FTB199, IRS199-N
PM tithes
meeting venue, recording, liver stream and notes
defunct lands

SCHEDULE NEXT MEETING
Adjourn
ravenb
 
Posts: 107
Joined: Fri Feb 13, 2015 4:14 pm

Re: March BOD meeting agenda

Postby ravenb » Sun Mar 15, 2020 8:15 am

Additions to the meeting agenda:
Audit debriefing
Discussion of COVID19, and consideration of waiving attendance requirements and "voting eligibility" for March and April
ravenb
 
Posts: 107
Joined: Fri Feb 13, 2015 4:14 pm

Re: March BOD meeting agenda

Postby ravenb » Wed Mar 18, 2020 7:35 am

addendum to agenda:
New business: CW request for EIN#
New business: add discussion of Quals to the item: attendance requirements/audits/COVID
ravenb
 
Posts: 107
Joined: Fri Feb 13, 2015 4:14 pm


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