First Annual Board Meeting (postponed)

In attendance: Mama Fortuna, Robert Place, GiannCarlo Campanola</p><p><br>This meeting was postponed until at least three recognized board members are present.<br><br>Proposed future agenda<br><br>1. Call to order<br><br>2. Purpose: annual meeting.<br><br>3. Review letters of acceptance by IRS and State of California.<br><br>4. Discuss and vote on banking options.<br><br>5. Discuss and vote to modify the bylaws to allow notice of unscheduled meetings to be confirmed by email in same time frame as by telephone <br><br>6. New weekly worship services schedule. <br><br>7. New social networking. <br><br>8. Discuss and vote on new ideas to create the membership, and any other funding options<br><br>9. Introduce guests and vote on new board members.<br><br>10. Open for new ideas, questions and answers.<br><br>11. Close</p>