BOD meeting Agenda
December 20th @ 7:00 PM
Officer Members:
Amanda Giles, Andy Brown, Jodie Van Tine, Jordan Jameson, Ka’a Prouty & Rose Brown
Monarchy Members :
Justin Smith, James Anderson
1. Attendance & Roll Call:
2. Review and approve
November 25th meeting minutes
3. Platform for future BOD meetings - James looking into Linking Discord and OBS
4. Officer insurance: - Review of Quotes Received
5. Ka’a Prouty having online banking access:
6. Financial Summary of FOO, where and how was the money utilized?
7. Post Office Box - Rose Brown to give report on Virtual Offices
8. Paperwork for Darkshore and Foo going forward. The BOD will possibly be taking over event booking. Before we used to have to wait till Jan to put in a bid for a date, but now we can do so 365 days in advance. We just need to get all the paperwork to be filled out and submitted for review, but we can tentatively reserve for both darkshore and FOM.
NEW BUSINESS:
SCHEDULE DECEMBER MEETING:
ADJOURN MEETING