[Members] Board meeting agenda request

Peter Saint-Andre stpeter at stpeter.im
Fri May 12 19:20:26 UTC 2017

Because of changes in U.S. banking regulations and corporate policies at
Wells Fargo, I need to close our existing bank account and immediately
open a new one (long story). I need to provide various documentation
when I do so, including minutes of a recent Board meeting in which my
role as Treasurer (i.e., official authorization for me to engage in
banking activities on behalf of the XSF) is validated by the current board.

Therefore I would like to request that the Board formally discuss my
authorization in its next meeting (presumably May 17, 2017) and ensure
that the Board's validation of that authorization is reflected in the
meeting minutes, so that I can print those minutes and take them with me
to the bank.



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