November 19, 2022 BOD meeting Agenda

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November 19, 2022 BOD meeting Agenda

Postby Rose » Wed Nov 16, 2022 11:00 am

BOD meeting Agenda

November 19th @ 6:00pm

1. Attendance & Roll Call:

Officer Members

Amanda Giles, Andy Brown, Jodie 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
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