Resolution:Financial committee

Resolved that,


 * 1) The Board authorizes the creation of a finance committee
 * 2) The committee shall be organized by Daniel Mayer and Michael Davis
 * 3) The Board authorizes the committee to create its own rules of procedure and add other members as the committee deems necessary
 * 4) The Board directs the committee take all steps necessary to develop strategic plans for budgetting, fundraising, and grants
 * 5) The Board directs the committee to report back by 21 January about the creation of their committee
 * 6) The Board directs the committee to formally report back by 11 February

Voting

Board members vote yes by voice vote.