Annual Meeting 2022
The annual meeting of 2022 was held on 26 May 2022. The meeting started at 20:04 UTC (22:04 CEST).
Agenda Items
- Register members and votes present
- Cryzeck
- Dios
- Drake (admin, 2 votes)
- Gaeius
- Knubo
- Kralk (admin, 2 votes)
- Moreldir
- Mousepad
- Elect chair of the meeting and minute taker
- Chair: Dios
- Minute taker: Knubo
- Process annual report / accounts
- Annual report: no written report was presented
- Dios and Gaeius summarized the board's activities, refering to board meeting minutes (public).
- Gaeius put in a great deal of work in registering the organization with the Norwegian Business Registry.
- Gaeius registered a free-of-charge organizational bank account.
- Gaeius registered the organization with Patreon. Currently only one patron: Gaeius.
- Dios has transferred ownership of VikingMUD Internet domain names to the organization, and remains domain administrator.
- The organization currently has no expenses or assets except for the Internet domain names and Gaeius's symbolic Patreon contribution.
- The meeting briefly discussed the formalities of how to to transfer domain administration and ensure continuity.
- Process received proposals
- No proposals were received.
- Determine membership dues
- No changes were proposed before or during the meeting. The meeting agreed to keep the dues at zero.
- Elect the board
- Moreldir volunteered and was unanimously elected as a board member.
The meeeting was adjourned at 20:21 UTC (22:21 CEST).
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