Board/Minutes/2025-08-12: Difference between revisions
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==Agenda== | ==Agenda== | ||
[[Board/ | [[Board/Agendas/2025-08-12|The Agenda]] was approved: | ||
{{:Board/Agendas/2025-08-12}} | |||
==Reports== | ==Reports== | ||
Latest revision as of 00:58, 1 October 2025
Meeting details
- President: Justarandomamerican
- Secretary: Dream Indigo
- Date: August 12, 2025
- Time: 4:20 PM MDT
- Location: WikiOasis Board Discord server
Attendees
Absentees
Agenda
The Agenda was approved:
- Received reports from Justarandomamerican, and Dream Indigo as the formally appointed Secretary.
- Approved the business to be discussed at the meeting.
- Old business was discussed; Angela was appointed as Treasurer, and Globe as Vice President.
- The Treasurer reported that the money that has been donated so far has been used by Justarandomamerican in incorporating the non-profit.
- A non-profit bank account was approved to be opened, and the Bylaws were approved.
- New business was tabled; no new business.
- Adjourned.
Reports
Nothing to report.
Meeting
Old business
4:38 PM MDT – Justarandomamerican moved to appoint Angela as Treasurer, and Globe as Vice President. Dream Indigo seconded the motion, and Angela had no objections. The motion was adopted with no objections at 4:41 PM MDT.
New business
4:45 PM MDT – Justarandomamerican moved to approve Bylaws as the WikiOasis Foundation's bylaws. Dream Indigo seconded the motion, and Angela ayed. Justarandomamerican opened the floor to discussion by any Director. Dream Indigo and Justarandomamerican ayed. The Ayes had it, and the motion was adopted at 4:53 PM MDT.
4:56 PM MDT – Justarandomamerican moved that the Treasurer contacts the First Wyoming Bank and Trust as soon as possible to inquire about opening the non-profit organization checking account. The motion was adopted with no objections at 5:40 PM MDT.
5:46 PM MDT – The Board of Directors of the WikiOasis Foundation is adjourned.
Next meeting
Tuesday, August 19, 2025, at 5:45 PM MDT.