Minutes of Annual Board Meeting for Fiscal Year 2014 to 2015

By | November 7, 2015

Invited:

President E. Sylvia Simpson
Secretary/Treasurer Angel Ramirez
Returning Board Member Robert Place
Two Additional Prospective Board Members

Attended:

CEO E. Sylvia Simpson
Returning Board Member Robert Place expressed interest

Absent:

Secretary/Treasurer Angel Ramirez
Two Additional Prospective Board Members

On the morning of November 1, 2015, an invitation/reminder for the November 1st annual meeting was posted and pinned to the top of the Temple of Fortuna facebook group page.

The meeting was held electronically, as a continuation of the invitation/reminder post, and kept open throughout most of the week, until the first Friday in November.

Prior to closing the meeting, CEO E. Sylvia Simpson acknowledged a related post by returning board member Robert Place, and clarified that annual meetings require at least three active participants that are available to vote and discuss business.

Neither voting nor discussion of business happened during this meeting.

Meeting adjourned on November 6, 2015.