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.

See also resolutions