Category Archives: Board Meetings

Protected: Minutes of Annual Board Meeting for Fiscal Year 2016 to 2017

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Minutes of Annual Board Meeting for Fiscal Year 2015 to 2016

Invited: Prospective Board Members Attended: CEO E. Sylvia Simpson Absent: Prospective Board Members On the morning of October 30, 2016, 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… Read More »

Minutes of Annual Board Meeting for Fiscal Year 2014 to 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… Read More »

Minutes of Annual Board Meeting for Fiscal Year 2013 to 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… Read More »

Minutes of Annual Board Meeting for Fiscal Year 2012 to 2013

Invited: E. Sylvia Simpson, Robert Place, Morganne Baum, Angel Ramirez Meeting was held electronically, and kept open throughout most of the month of November, at the Temple of Fortuna facebook group page Robert Place, Morganne Baum and Erin Sylvia Simpson assisted in voting The following was decided by the board: Angel Ramirez appointed to Secretary Treasurer Morganne Baum… Read More »

Minutes of Annual Board Meeting for Fiscal Year 2011 to 2012

Minutes for Second Annual Board Meeting Held in November 2011 for Fiscal Year 2011 to 2012 Invited: Deborah Hann, GiannCarlo Campanola, Mama Fortuna, Morganne Baum, Robert Place In Attendance: Deborah Hann, Mama Fortuna, Morganne Baum, Robert Place Agenda: 1. Call to Order 2. Goal: 5 new members this year 3. Treasurer’s report: Three separate accounts for the organization:… Read More »

Minutes of Annual Board Meeting + Supplemental Meeting for Fiscal Year 2010 to 2011

Minutes of the meeting of The Temple of Fortuna was called to order by Mama Fortuna by phone on February 3, 2011 at 3:00 pm Pacific Time. Members in attendance were:   Mama Fortuna   Deborah Hann   Robert Place   Genevieve McBride   Mia Miata   The purpose of the meeting was to welcome members to a… Read More »

Minutes of First Board Meeting in 2010

Minutes of First Meeting of Board of Directors of Temple of Fortuna A California Nonprofit Corporation  The board of directors of Temple of Fortuna held its first meeting on May 20th at 11am pdt, California. Written waiver of notice was signed by all of the directors. The following directors, constituting a quorum of the full board, were present at the meeting:… Read More »

Agenda for First Board Meeting in 2010

  Mama Fortuna Michelle Skye Robert Place Agenda 1. Call to order 2. Purpose: select officers to establish formal operations and satisfy federal religious organization tax law requirements. 3. Statement: Our mission is to provide a doorway to weekly New Age Pagan Goddess worship for beginners, for spiritual people who have been considering Paganism and are accustomed to… Read More »