Board of Directors Meeting of December 20th, 2020
Minutes of the Board Meeting for Osgrid, Inc. December 20th, 2020
A meeting of the Board of Directors for Osgrid, Inc was held inworld at Hurliman Plaza on December 20th, 2020. Present at the meeting were board members Dan Banner, Sarah Kline, Foxx Bode. Wizard Atazoth and Jim Jackson. Albertlr Landar an ex-board member was invited to attend also.
A motion was made to begin and the meeting was called to order.
Minutes of the previous meeting were approved and adopted.
The Board then gave the floor to Albertlr, who then proceeded to discuss the current and future status and makeup of the Board of Directors. As Dan Banner had served the total of 7 years on the board and as Board President. There was a requirement in the by-laws that their be a rotation of at least one year. Also there was a requirement by the State of Texas that there be two board members from that state. Albertlr then suggested that Dan could become an Ex-Officio member of the board without violating the by-laws and would also satisfy the requirements of the state of Texas where the Corporation was Incorporated, and could assume the duties of Executive Director of the Corporation with all the same duties he had previously held. This was approved by the board.
Jim Jackson had requested to resign from the board for 2021, so everyone thanked him for his service and dependable support the past several years.
There was then a discussion of the various board positions for the coming year. It was proposed that Wizard Atazoth would become President for 2020, that Sarah Kline would continue as Vice-President, that Foxx Bode would assume the position of Secretary. Albertlr Landar was invited to rejoin the board as he had now been off the board for one year as required by the by-laws, and would assume the role once more of Treasurer.
These positions and changes were approved. No date was set for the next meeting in 2021.
A call for adjournment was made and passed.
Submitted by Albertlr Landar, acting Secretary.