Minutes of Annual Board Meeting for Fiscal Year 2016 to 2017

By | November 9, 2017

Invited:

CEO E. Sylvia Simpson
Prospective Board Member Robert Place
Prospective Board Member Savana Ayala

Attended:

CEO E. Sylvia Simpson
Prospective Board Member Robert Place
Prospective Board Member Savana Ayala

Absent:

On the morning of November 1st 2017, 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 the rest of the week and beyond.

First on the agenda was the invitation to Robert Place and Savana Ayala to role of acting board members. There was unanimous acceptance of all prospective board members to acting board members.

Second on the agenda was appointing Savana Ayala as acting Secretary to the Board which was accepted.

Third on the agenda was following suit on CEO E. Sylvia Simpson to appoint prospective board members Robert Place and Savana Ayala into acting board member. This motion was passed.

Fourth on the agenda was the voting in of acting board members into actual board members. All acting board members were voted into actual board members.

Fifth on the agenda was a vote on whether to create a Correllian Shrine to Fortuna. All members voted yes.

Sixth on the agenda was whether to name the Correllian Shrine, “ Shrine of Fortuna Huiusque Diei”. All members voted yes.

Seventh on the agenda was left open to any questions, comments, or suggestions. There were no responses.

Meeting adjourned on November 5, 2017.