Agenda
- Introductory matters
- Business cards
- Corporate restructuring
- Donations target goals
- Next meeting
- Close of meeting
Introductory matters
The Directors of RZZT CIC met online via IRC on Friday 2 November 2018 at 02:26 UTC±0.
Directors in attendance were:
- Matthew Ferrero
- Akhilesh Jamdar
- Victor Rincones Rodriguez
Also present was Mozart Olbrycht-Palmer (the Company Secretary).
Quorum was satisfied in accordance with the Articles of Association.
Matthew Ferrero was duly appointed chair of the meeting.
The Directors confirmed that the required period of notice for the meeting was met.
Business cards
- Matthew informed the Directors the PRMC would issue business cards to the Company Officers
Corporate restructuring
- Matthew proposed to the Officers a switch to online collaboration software Trello to adopt a more task-oriented and goal-focused structure.
- The Directors agreed to the proposal, and a Trello Board account was created for the Officers and Members.
Donations target goals
- Matthew proposed to set a target goal of smaller donations over a wider range of recipients to garner more publicity for the Company.
- The Directors agreed to the proposal.
Next meeting
The next meeting will be held on Friday 9 November 2018 at 02:00 UTC±0.
Close of meeting
The meeting was closed at 03:36 UTC±0.