Minutes of Annual Board Meeting for Fiscal Year 2013 to 2014

By | November 29, 2014

Invited:

President E. Sylvia Simpson
Secretary/Treasurer Angel Ramirez
Board Member Robert Place

Attended:

CEO E. Sylvia Simpson
Board Member Robert Place

Absent:

Secretary/Treasurer Angel Ramirez

On October 25, 2014, 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 month of November.

Prior to closing the meeting, CEO E. Sylvia Simpson expressed a preference to limit her availability to three days for annual meetings, unless at least three active participants are available to vote and discuss business.

Neither voting nor discussion of business happened during this meeting.

Meeting adjourned November 29.