Board/Policies/20220729-Agenda

Meeting of Directors at 21:00 (UTC) on 29th July, 2022.

Information to read: Financial Summary, Trust and Safety Policy

Special Notes: None.

Agenda

 * Previous Matters
 * Nothing to discuss.
 * Financial Review (April-June)
 * “Directors resolve that; the financial review should be published for public viewing with the minutes.”
 * Trust and Safety
 * Discussion on Trust and Safety Appeals Policy and Process.
 * Discussion on received applications for new Trust and Safety members.
 * Technical Representative
 * “Directors resolve that; [x] is appointed to serve as a Technical Representative Director of Miraheze Limited starting August 1st, 2022. The appointment will last until July 31st, 2023.”

Minutes
Minutes will be written up by the Director’s Secretary and distributed to the Directors as soon as possible (but within 48 hours of the meeting). From the point of distribution, Directors’ will have 48 hours to respond with comments regarding the minutes. If no concerns are raised within 48 hours, or all Directors electronically confirm the minutes are representative of the meeting, the Secretary is authorised to distribute the minutes beyond the Directors. Distribution This agenda is distributed by the Director’s Secretary to the following:

Directors: Owen Baines, Alexander Zimmerman Meeting Parties: None. Interested Parties: Miraheze Technical Volunteers, Miraheze Community