[Members] Board meeting agenda request
arcriley at gmail.com
Fri May 12 19:49:17 UTC 2017
Thanks Peter, I've added it to Trello.
On Fri, May 12, 2017 at 12:20 PM, Peter Saint-Andre <stpeter at stpeter.im>
> 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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