Meeting Minutes

13 August 2019

Call to order and general welcome

Present: @alexvan, @bluefinstudios, @eonwarped, @guiltyparties, @shadowspub, @upheaver
Regrets: @aggroed

1. Old Business

Banking

• Metropolitan Commercial Bank — chequing
• ING — savings
• Should have a savings and a regular use chequing account for best practices.
• Suggested that accounts be in separate spots
• Legal needs to be completed so we can present them to open the accounts

2. Confirmation of Mission and Vision statements for inclusion in charter minutes:

• Mission: The Foundation will champion the Steem ecosystem, focusing on its adoption, retention, public relations, and development.
• Vision Statement: The Foundation will be where community members, investors, developers, and influencers come together to advance the Steem ecosystem and underlying technology.

3. Documents from Legal

• Will continue to review them over the next week and revisit next meeting.

4. Committees

Marketing and Development & Investor Relations

• possible candidates discussed, brainstorming on possibilities for each
• posts will be coming out to describe the committees and inviting people to indicate their interest.

5. To Do List

• posts on committees to go out
• complete review of legal docs

Adjourn. The next board meeting will take place on 19 August 2019 at 1PM EDT