BOD Minutes from Mar 1st, 2003
BOD members in attendance:
Konrad Iwamoto (Scorch), president
Christine Stender (Ailanthus)
Josh Stender (Castings), monarch
Logan Young (Azero)
Gia Pemberton, (Astriana), prime minister
Robbie Starks (Laoric), secretary
Konrad called the meeting to order.
Sanctuary Hill:
Sanctuary Hill has decided not to hand over their record books, and want to
make a go at being a land. We have informed them that unless they can
produce a minimim of 5 members, they can not earn credits.
or more
Christine asked about non-profit status update. Robbie said he didnšt know
of any new updates.
Josh said that SSD has signed the contract and sent it back. Robbie will
check the PO Box.
Josh also brought up that our usual Darkshore site is unavailable due to
lack of non-profit. Josh asid that he would have Darkshore, even if it lost
money.
Logan asked what else we would spend money on, and the consensus was otrher
events, publications, and stability.
Robbie suggested raising the price of admission, and attempting to convince
people to get dues paid. Josh and Konrad were in favor of it, but Christine
did not like the idea of raising the prices.
The financial book showed up, and Gia looked it over to determine how much
was in the coffers at this point. The current amount does not include the
money set aside for non-profit status, nor does it include the money made
from the feast.
Christine mentioned that an audit on the books needed to happen. Ted will
be notified that an audit needs to happen.
Konrad asked if there were any other issues.
Konrad called the meeting to a close.