# 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.