BOD meeting Agenda
November 19th @ 6:00pm
1. Attendance & Roll Call:
Officer Members
Amanda Giles, Andy Brown, Jodi Van Tine, Jordan Jameson, Ka’a Prouty & Rose Brown
Monarchy Members :
Justin Smith, Christine Stender
2. Review and approve;
A. October 17th meeting minutes
3. Platform for future BOD meetings - Rose Brown Getting Access to WM Youtube to try and resolve streaming issues.
4. Officer insurance: - Physical Address for Application Similar to Wells Fargo needed.
5. Ka’a Prouty having online banking access:
6. Valonde Contract Status - Copy of contract sent?:
7. Texas Principality Golden City - Request to remove from ORK December Deadline - Any Response?
8. TR Banking issues - Liaison, Monarchy and Prime Minister report on update to securing closure of TR Bank Account. Jodi to reach out to account holder.
NEW BUSINESS:
Financial Summery of FOO, where and how was the money uitilized?
IBOD Funding Agreement:
SCHEDULE DECEMBER MEETING:
ADJOURN MEETING