Capitol Games Inc. Board of Directors

10/23/2024

The Capitol Games Inc. Board of Directors will be holding its next regular public meeting on 29 October 2024 at 7:00pm on the CGI BoD Discord.

Event Link: https://discord.gg/7Kvsmhaw?event=1298658618018762772

Agenda: https://drive.google.com/file/d/127Pn2CKGs4CKqx8vbHte3YrtKvpnOr30/view?usp=drive_link

In Service,
Capitol Games Inc.
Board of Directors

08/23/2024

The Next Regular Meeting of the CGI Board of Directors will be held:
Tuesday 27 August 2024
7:00pm
on the CGI BoD Discord.

Attached are the meeting invite, the BoD Discord, the Agenda, and the previously approved meeting minutes for 15 July 2024.

Of note in this meeting:
-COVID Policy Update
-Board Mission, Values, and Vision Development
-Google Workspace Discussion
-Discussion on distribution of duties between Officer positions
-C&O Committee Draft Governing Documents
-EdgeWater Keep Petition

Meeting Link: https://discord.gg/K6zEv9mn?event=1276163229281943694

BoD Discord Link: https://discord.gg/ufvPUMecmj

Agenda: https://docs.google.com/document/d/1fq6igmP6Gnq9gyjwVzaXgEC3U2_wUTEDJTX_fIrN_Us/edit

Previously approved Minutes (15Jul24):
https://docs.google.com/file/d/1fPd1jwLFU-lYKY63iyv1c1S1w2TGk3q1/edit?usp=docslist_api&filetype=msword

Please join us for the meeting, and if you’re interested in joining the Board please reach out to Forrest Xavier Parrish Heinrich for details.

In Service
Capitol Games Inc
Board of Directors

Public Meeting Agenda Tuesday, August 27th 2024, 7:00 PM Discord: https://discord.gg/3Kd4eYA3 Call to Order [M. Barin] Attendance [M. Barin] Quorum Check Previous Minutes Review and Adoption [All] 6 August 2024 Minutes Committee Updates Executive [M. Barin] Executive Committee Membership ...