This 📝One Board Meeting will take place in 📝/citizens on January 11th, 2021 from 5:11 to 6:11 PM PST. The 📝Board of Directors invites 📝Citizens of One and the general public as observers at this meeting and subsequent, monthly meetings which will follow the 📝Board of Directors Roadmap.

Agenda

State of the Cooperative
- 📝One Studio and 📝One Financial have become self-reliant 📝virtual corporations
- Equity positions are now held in 📝Topia, 📝ALAN Analytics, and others.
- Financial models have been built and are showing self-growth on the horizon.
New Business
- Acceptance of Board of Directors Services Agreement
- Existing Board Members signing of new Services Agreement
- Nomination of new Board Members; 📝Will Cady and 📝Jim Goodman
Old Business
Next
- Preparing for ratification of 📝Bylaws at 📝One Board Meeting in February
- Add requirement for multiple signatures on all Cooperative documents
- - Reconciliation of documents signed without consent, joyously parting with old energy
- Create and stipulate process for formalizing submission process for virtual corporations
- - Acknowledgement of virtual corporations existing and operating, Studio and Financial

Documents