Minutes of Directors Meeting On October 28th, 2022
Summary[edit | edit source]
Directors Present[edit | edit source]
- Alexander Zimmerman (AZ)
- Owen Baines (OB)
- Tavon Hansen (TH)
Additional Attendees[edit | edit source]
Meeting Opened at 21:00 UTC and closed at 21:25 UTC.
Key[edit | edit source]
- AP: Action Point
- R: Resolution
Action Point Summary[edit | edit source]
|Action Point||Actor||Due Date|
Minutes[edit | edit source]
- Financial Review (July-September)
- R: “Directors resolve that; the financial review should be published for public viewing with the minutes.” (Agreed: AZ, OB, TH)
- Trust and Safety
- Updates passed by OB regarding the development of TSPortal and the integration of Agent into the team.
- Matter discussed regarding the activity of Doug and how to proceed with his inactivity in absence of a formal policy.
Financial Summary[edit | edit source]
|Used So Far||£2255.15||£3434.77||£2454.85||£1905.59||£881.20|