Minutes of Annual Board Meeting for Fiscal Year 2017 to 2018

By | November 19, 2018

Invited:

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

Attended:

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

Absent:

On the evening of November 1st 2017, the annual meeting was posted and pinned to the top of the Temple of Fortuna facebook group page.

The meeting was held electronically, and kept open until the morning of November 4th, when it was adjourned.

The only agenda item was voting in Robert Place and Savana Ayala as returning board members, and for Savana Ayala to continue as acting Secretary to the Board.

E. Sylvia Simpson and Savana Ayala participated in the nomination and voting process. However; Robert Place did not participate in the voting process. For this reason, a new board was not voted in. Voting in of a new board of directors was deferred until the next regularly scheduled annual meeting in 2019.

Meeting adjourned on November 4, 2018.