Post by Silvertongue on Oct 25, 2015 21:29:15 GMT
10/22/15 BoD Meeting Notes-
1) The Northern Empire had a recent update to its Corpora on 4 August 2015. We will review it to look for conflicts as there have been concerns raised.
2) As an ongoing project I want to begin looking at splitting our Corpora into 2 separate documents. One will be the actual Corpora for our Corporation, the Kingdom of Goldenvale Inc. This would contain all portions relevant to our legal entity and operation. The other would be The Book of Goldenvale: The Laws of the Kingdom. This second part would be all the flurby stuff that does not have to do with the actual legal Corporation. This may slow the process of filing for 501c3 until documents are split or unless we decide to go forward without.
3)Welcome Kristen as a new Board member. As a prior signer of the legal documents from earlier in Goldenvale's history it can actually make it easier to update future documents with her present. This is important as Dan begins to transition out of the BoD. I heartily encourage Kristen to run for the BoD in the New Year to continue onto the new Board.
1) The Northern Empire had a recent update to its Corpora on 4 August 2015. We will review it to look for conflicts as there have been concerns raised.
2) As an ongoing project I want to begin looking at splitting our Corpora into 2 separate documents. One will be the actual Corpora for our Corporation, the Kingdom of Goldenvale Inc. This would contain all portions relevant to our legal entity and operation. The other would be The Book of Goldenvale: The Laws of the Kingdom. This second part would be all the flurby stuff that does not have to do with the actual legal Corporation. This may slow the process of filing for 501c3 until documents are split or unless we decide to go forward without.
3)Welcome Kristen as a new Board member. As a prior signer of the legal documents from earlier in Goldenvale's history it can actually make it easier to update future documents with her present. This is important as Dan begins to transition out of the BoD. I heartily encourage Kristen to run for the BoD in the New Year to continue onto the new Board.