Board Meeting 12/29/02016

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David Othus's Proxy Assigned to Chairperson

Matt Brown Proxy Assigned to Adair Daniels

Attending: David Kelley, Adiar Daniels, John Warren, Mark Waser, Wendy Stolyarov, William Murphy, Rachel Stone, Stuart Mason Dambrot (undisclosed guest attendee's from the community)

Board Meeting:12/29/02016 AD 0930 AM PST - 10:00PM PST

Motion 1(PASSED): We [TNC Board] move to adopt the minutes of the last board meeting Board_Meeting_11/02/02016.

Motion 2(PASSED): We [TNC Board] move to appoint Stuart Mason Dambrot as interim Board Member at Large to the TNC Board of Directors.

Motion 3(PASSED): We [TNC Board] Accept the TP appointment of Gennady Stolyarov as an organizational rep to the TNC Board of Directors.

Statement to be read into the minutes from Gennady Stolyarov by Wendy Stolyarov. Statement_on_Behalf_of_Gennady_Stolyarov_II_at_the_Transhuman_National_Committee_(TNC)_Board_Meeting_of_December_29,_2016

Motion 4(PASSED): We [TNC Board] move to accept a non board member as a proxy for just this board meeting in place of Gennady Stolyarov to be Wendy Stolyarov for the duration of this Board Meeting.

Motion 5(RECALLED): We [TNC Board] move to remove board member 'B.J. Murphy' having been censured by the board for lack of participation and non-communication.

Motion 6(PASSED): We [TNC Board] move to remove board member 'Daniel Anix' having been censured by the board for lack of participation and non-communication.

Motion 7(PASSED): We [TNC Board] move to accept the Cloutier Global 527 paper work on incorporation.

Motion 8(PASSED): We [TNC Board] move to accept the wild card SSL *. certificate for the 'transhumanpolitics.com' domain providing variable SSL encryption services to the primary domain.

Motion 9(PASSED): We [TNC Board] move to accept the EFTF funding event proposal including the realestate arrangement with the company Artificial General Intelligence Inc. and the first office opening including the adoption of the management of the Foundation Transhuman Library.

Motion 10(TABLED): We [TNC Board] move to accept the FEC filing registration as articulated here: [tbd]

Motion 11(TABLED): We [TNC Board] move to accept EFTF funding raising proposal as articulated here: [TBA]