[Members] Board meeting agenda request

Peter Saint-Andre stpeter at stpeter.im
Fri May 12 20:00:26 UTC 2017


Much appreciated!

On 5/12/17 1:49 PM, Arc Riley wrote:
> Thanks Peter, I've added it to Trello.
> 
> 
> On Fri, May 12, 2017 at 12:20 PM, Peter Saint-Andre <stpeter at stpeter.im
> <mailto:stpeter at stpeter.im>> wrote:
> 
>     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.
> 
>     Thanks!
> 
>     Peter
> 
> 



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