Rose wrote:BOD meeting Agenda
July 17, 2022 - 2:00 PM
Elected Members:
Amanda Giles, Andy Brown, Christian Prouty, Jodie Van Tine, Jordan Jameson, Rose Brown
1. Attendance & Roll Call:
2. Review and approve May meeting minutes:
3. Platform for future BOD meetings.
4. Officer insurance:
5. Wells Fargo banking Issues: - Adding Ka’a Prouty to Bank account
6. Website move - Unlocking CAAMtgard and moving information to new System/possibly sending Legal letter for Grix
7. Adding Quixotic Valley final contract to the list of completed land contract on caamtgard
8. Dark Shore - Money status
9. Petition for freehold of Valonde to join WM
10. Herald/Scribe/New position to be named - Can we create a position to help post BOD stuff across all platforms.
11. Audits
NEW BUSINESS
1. Texas principality status
SCHEDULE AUGUST MEETING
ADJOURN MEETING