Board/Policies/20230127-Agenda

Meeting of Directors at 21:00 (UTC) on 27th January, 2023.

Information to read: Financial Summary, Tax Documents, Review Statement

Special Notes: None.

Agenda

 * Previous Matters
 * Nothing to discuss.
 * Financial Review (October-December)
 * “Directors resolve that; the financial review should be published for public viewing with the minutes.”
 * Review of Company 2022 Tax Return
 * Corporation Tax return to be reviewed and approved by Directors.
 * Site Reliability Engineering Budget
 * Discuss and approve the budget for January – June 2023.
 * Review of Trust and Safety Appeals Policy
 * Review was requested of the Board by Brandon with an attached statement.

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, Tavon Hansen Meeting Parties: None. Interested Parties: Miraheze Technical Volunteers, Miraheze Community