BOD meeting Agenda
October 17th at 7:00PM
1. Attendance & Roll Call:
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. September 19th meeting minutes B. September 22 Meeting Minutes
3. Platform for future BOD meetings - Rose Brown Getting Access to WM Youtube to try and resolve streaming issue.
4. Officer insurance: - Physical Address for Application Similar to Wells Fargo needed.
5. Wells Fargo banking Issues: - Adding Ka’a Prouty and Justin Smith to Bank account, removing Dave Zucker and Ian Crawford - Exact Verbiage needed
6. Valonde Contract Status:
7. Texas Principality Golden City - Request to remove from ORK
8. TR Banking issues - Liaison, Monarchy and Prime Minister report on update to securing closer of TR Bank Account.
NEW BUSINESS
Approval to Correct August minutes - Wrong name error.
Vote to Remove Defunct land
Discussion on removing lands in contract violation outside of Defunct lands.
SCHEDULE OCTOBER MEETING:
ADJOURN MEETING