Date 12/11/2021 Time 11:00 AM
Location Zoom

Chairperson

Baus Yukon
President BY

Attendees

Jonathan Ben-Ammi, (Sir J)
JBA
Steven Lokie
Vice President, Public Relations SL
Pup Flash N/A
PFN
Rosco Pup
Treasurer RP
Baus Yukon
President BY
1 Open Meeting For Action
2 Roll Call For Action
3 Motion: Approve Meeting Minutes from November 13 Meeting For Action
4 Open Floor to Guests For Discussion
5 Treasurer For Discussion
5. 1 Request- move domains to cloudflare For Action
6 Secretary For Noting
7 Vice President For Noting
7. 1 Election Update For Discussion
7. 2 Mail For Discussion
7. 3 Membership Update For Discussion
8 Ambassador For Noting
8. 1 Fundraising For Action
9 President For Noting
9. 1 Board Member Conduct For Discussion
9. 2 Standing Rules For Discussion
10 Annual Meeting For Discussion
10. 1 Reports For Noting
10. 2 Officer Letters For Noting
10. 3 Letters from the Board For Noting
11 Director Updates For Noting
11. 1 Wolver For Discussion
11. 2 Diesel For Discussion
11. 3 Sir J For Discussion
11. 4 Flash For Discussion
12 Assign Action Items (Tasks) For Action
13 Close Meeting For Action