BBOD meeting AGENDA
August 8 at 7:00pm
Elected Members:
Amanda Giles, Andy Brown, Ka’a Prouty, Jodie Van Tine, Jordan Jameson, Rose Brown
Monarchy Members:
David Zucker Christine Stender
1. Attendance & Roll Call:
2. Review and approve July meeting minutes:
3. Platform for future BOD meetings - results of Jodi’s trial runs
4. Officer insurance:
5. Wells Fargo banking Issues: - Adding Ka’a Prouty and or new PM to Bank account
6. Website move - Unlocking CAAMtgard and moving information to new System/possibly sending Legal letter for Grix, running a DNS from Grix’s Website to ours
7. Dark Shore - Breakdown of Financials
8. Petition for freehold of Valonde to join WM
9. Results of research on what is legally required to be submitted to the state and Fed under our NPO 501C status
10. Texas Principality Golden City Status
NEW BUSINESS
1. TR Banking issues
2. Look into requiring lands to use audit form
3. Is there anything the BOD could do to make having bank accounts easier for parks
SCHEDULE SEPTEMBER MEETING:
ADJOURN MEETING