🌻:Congress And The Board/Minutes/2021-11-13

Cyberia Board of Directors Meeting

Date: 2021-11-13
Location: Cyberia HQ

attendance

In Attendance: Johnny, Jesse, Chris, Starless

Absent: Kurtis, Scott

Agenda

• Approval of Agenda

• Scheduling Irregular congress for starless reimbursement

• 2021 Recap Thoughts on how things going

Minutes

approval of agenda

• motion to approve agenda (Jesse moved, Starless seconded)

• motion approved unanimously

Scheduling Irregular congress

• motion to avoid scheduling entirely, discuss during next congress in Jan (Jesse moved, Starless seconded)

• Noted that would discussing reimbursement would coincide with elections

• Jesse withdrwas motion

• motion to to hold irregular congress on dec 11, 2021 (Jesse moved, Starless seconded)

• motion passed, 3 ayes, 1 nay

2021 Recap Thoughts on how things going

• starless wants to discuss moderation during the irreg congress

• was observed that cyberia is awesome

• johnny asks about 2019 taxes

• motion to close at 5:16 (Johnny moves, starless seconds)

• approved unanimously, board meeting adjourned.