October 17, 2022 BOD Meeting Agenda

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October 17, 2022 BOD Meeting Agenda

Postby Rose » Wed Oct 12, 2022 11:21 pm

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
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