BOD JULY 2022 AGENDA (Rose)

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BOD JULY 2022 AGENDA (Rose)

Postby Azus » Sun Jul 24, 2022 9:07 am

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
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Azus
 
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