Board Meeting 02/28/02017

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Attending: David Kelley, Mark Waser, Gennady Stolyarov, William Murphy, Stuart Mason Dambrot, Matt Brown, David Othus, (undisclosed guest attendee's from the community)

Board Meeting:02/28/02017 AD 0600 PM MST - 06:30 PM MST

Proposed motions and agenda items for the next board meeting.

Motion 1 (Passed): We [TNC Board] move to adopt the minutes of the last board meeting Board_Meeting_12/29/02016.

Motion 2 (Passed): We [TNC Board] move to accept Rachel Stone's Resignation as interim CFO based on this letter: Rachel_Stone_2017_Resignation

Motion 3 (Passed): We [TNC Board] move to recognize the provo mailing and business address of 223 West 1230 N #530 Provo, Ut 84604 USA.

Motion 4 (Passed): We [TNC Board] move to accept the date of March 11th for the next virtual convention.

Motion 7 (Passed): We [TNC Board] move to approve the agenda of the TNC 2017 Convention to be created by the TNC Chair and publicly available by end of day March 3rd 2017.

Motion 8 (Tabled): We [TNC Board] move to approve the official support for TNC Board member Hunter Crow's candidacy for "Arlington Texas ISD Board of Trustees".

Motion 9 (Passed): We [TNC Board] move to open the floor for open discussion to discuss the convention logistics.

Motion 10 (Passed): We [TNC Board] move to open the floor for open discussion to discuss the EFTF logistics.