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+# 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.
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