Board of Directors Meeting on November 26th, 2017

Minutes of the Board Meeting for Osgrid Inc. November 26th, 2017

A meeting of the Board of Directors for OSgrid Inc. was held in-world at Bade Plaza on November 26th, 2017. Present at the meeting were Dan Banner, Sarah Kline, Albertlr Landar and Jim Jackson.

The meeting was called to order and a motion passed to adopt the minutes of the previous board meeting.

A vote was called to confirm the continuation of the current Board of Directors and passed.

Discussed was the format for the upcoming OSgrid Membership Meeting and the progress of the new Hurliman Plaza.

Dan Banner brought the board up to date on proposed server changes and the tentative timeline to implement the migrations.

Albertlr Landar gave current financial information and balances.

The Board discussed website improvements and discussed ideas for future changes and features.

The date of January 14th, 2018 was proposed for the next board meeting and agreed upon.

A motion was made for adjournment and passed.

Submitted by Jim Jackson, Secretary