Board Meeting 11/02/02016

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David Othus's, Hunter Crows Proxy Assigned to Chairperson

Attending: David Kelley, Adiar Daniels, John Warren, Mark Waser, Natasha Vita-more (undisclosed guest attendee's from the community)

Board Meeting:11/02/02016 AD 1130 AM PST - 12:00PM PST

Motion 1 (PASSED): We [TNC Board] move to adopt the minutes of the last board meeting Board_Meeting_08/25/02016.

Motion 2 (TABLED): We [TNC Board] move to authorize the use of Steemit for the creation of and management of a member registration sign up system.

Motion 3 (PASSED): We [TNC Board] move to censure board member 'B.J. Murphy' for lack of participation and non-communication.

Motion 4 (PASSED): We [TNC Board] move to censure board member 'Daniel Anix' for lack of participation and non-communication.

Motion 5 (PASSED): We [TNC Board] move to approve the TNC Brief titled 'TNC Board Finding of Fact Regarding' to be released for public on the open forum pending executive committee Review.

Motion 6 (PASSED): We [TNC Board] move to approve the law firm of Clouteir Global to do the 527 Legal organization.

Motion 7 (PASSED): We [TNC Board] move to approve the TNC Chairs assigning the role of TPG Representative to the global organization an appointee.