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+# Cyberia Computer Club Board of Directors Meeting on May 27 2023
+
+## Agenda Items
+
+ Discuss liabilities
+
+
+@see https://wiki.cyberia.club/hypha/congress_and_the_board/officers
+## Attendance
+
+ Secretary (queerposting)
+
+ Here
+
+ Treasurer (Sanine)
+
+ Here
+
+ President (johnnie)
+
+ Here
+
+
+## Discussion
+
+ We need to open source all of the financial and legal compliance aspects so anyone can run them; detail how handoff works
+
+ Pride insurance discussion
+
+President moves to start BOD meeting, sanine seconds. Queerposting votes yes.
+motion passes.
+
+current agenda: two discussion points listed above. Aimless moves to set agenda as it stands, seconded by sanine. Queerposting votes yes. Passes.
+
+Open sourcing financial and legal compliance aspects of Cyberia
+
+ Action items
+
+ Document dump
+
+ Meeting with Chris to do a skillshare and transfer of non-inscribed knowledge required
+
+ Define a goal to come back together as a board prior to the next congress in July 2023
+
+ Audit roles and responsibilities of officers and develop proposal for changes where applicable
+
+ Research and audit compliance for maintaining non-profit status
+
+
+Aimless motions to solidify the action items as stated in the minutes above. Seconded by sanine. Queerposting votes yes. Motion passes by unanimous vote.
+
+Pride insurance discussion
+
+ Action items
+
+ Confirm with forest that insurance has been acquired prior to the event
+
+
+aimless moves to solidify the action item for the pride insurance discussion. Seconded by sanine. Queerposting votes yes. Motion passes.
+
+aimless motions to close BOD meeting. Sanine seconds, queerposting votes yes. Meeting is adjourned. Slam slam.
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