Board of Directors Meeting on February 14th & 21st, 2016

Minutes of the Board Meeting for OSgrid, Inc. February 14th, 2016

A meeting of the Board of Directors for Osgrid, Inc was held on February 14th, 2016 on OSgrid in world at Bade Plaza. Present were Albertlr Landar, Dan Banner, and Hiro Protagonist.

The meeting was called to order. The Minutes of the previous meeting held December 27th, 2015 were approved and adopted by consensus.

Since Dan and Hiro’s terms had expired, albertlr made a motion to give them both another 3 year term. This was seconded and passed by consensus.

The subject of Board Officer positions was brought up. And as we will be having some new board members joining the board soon, it was decided to continue with the current roles, until the new board members could participate.

It was mentioned that Jim Jackson had agreed to serve on the board, and Sarah Kline was considering joining the board. It was then proposed that Jim Jackson be added to the board of directors, that motion was seconded and passed by consensus.

It was mentioned that the contributions had been down recently. And the necessity of a fund raising campaign may be needed. It was decided to set up a membership meeting for April 10th, 2016 to be held at the Event Plaza at 11 AM Grid Time, to encourage the participation of the membership in that effort.

The next board meeting was scheduled for March 27th, 2016 at 11 am grid time.

As there was no other business the meeting of the board was adjourned by consensus.

Minutes submitted by albertlr Landar, Secretary.

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Minutes of the Special Board Meeting for OSgrid, Inc. February 21st, 2016

A special meeting of the Board of Directors for Osgrid, Inc was held on February 14th, 2016 on OSgrid in world at Bade Plaza. Present were Albertlr Landar, Dan Banner, Hiro Protagonist, and Jim Jackson.

Because Sarah Kline had agreed to join the Board of Directors of OSgrid, Inc. this special meeting was called to vote her on the board. A motion was made by Dan, it was seconded and she was voted by consensus to join the OSgrid, Inc. as its newest board member.

As there was no other business the meeting of the board was adjourned by consensus.

Minutes submitted by albertlr Landar, Secretary.