This One Board Meeting will take place in /citizens on January 11th, 2021 from 5:11 to 6:11 PM PST. The Board of Directors invites Citizens of One and the general public as observers at this meeting and subsequent, monthly meetings which will follow the Board of Directors Roadmap.

• Add to Calendar

• See all Gatherings

Agenda

• State of the Cooperative

  • One Studio and One Financial have become self-reliant virtual corporations

  • Equity positions are now held in Topia, ALAN Analytics, and others.

  • Financial models have been built and are showing self-growth on the horizon.

• New Business

  • Acceptance of Board of Directors Services Agreement

  • Existing Board Members signing of new Services Agreement

  • Nomination of new Board Members; Will Cady and Jim Goodman

• Old Business

• Next

  • Preparing for ratification of Bylaws at One Board Meeting in February

  • Add requirement for multiple signatures on all Cooperative documents

    • Reconciliation of documents signed without consent, joyously parting with old energy

  • Create and stipulate process for formalizing submission process for virtual corporations

    • Acknowledgement of virtual corporations existing and operating, Studio and Financial

Documents

• State of the Cooperative and Agreement of Members [DRAFT]

• Board of Directors Services Agreement

• One Inc Cooperative Bylaws [DRAFT]

Prep

• Unanimous written consent of the incorporators to add to the board (doc, John)

• State of the cooperative

  • What One is, why we're doing it, what we're here for (deck: Brian & Will)

    • Emergent Properties (e.g. Spiritual Bro)

    • Topia case study

  • Financial Summary (John & Sam)

    • Financial Statement Review

    • Revenue generating activities

    • Budget Presentation

Contexts

• #cooic-board

Creators

• #johnzdanowski

• #jimgoodman

• #willcady

• #samkaplan