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[align=center]Board of Director’s Meeting Minutes
May 12, 2007[/align]
In Attendance:
Andréa Jacobs
Kevin Kidwell
Michael Peavy
Jorge Rodas
Meeting called to order at 11:14am at 301 Centennial Blvd Richardson, TX 75081.
Routine Business
Approval of April 14, 2007 minutes
Spelling error found under Routine Business. The ‘other’ should be ‘others’ under Riverstone. Michael Peavy moved to pass the minutes with the inclusion of the “s.” Passed 4-0-0.
Monthly Update: BOD correspondence (A. Jacobs).
No correspondence sent.
Petitioning/Interested Parks (Rodas).
Souls’ Crossing ~ J.R. spoke with Crunchu on the phone and they will sign the petitioning park contract this weekend.
Riverstone ~ Yusheng is coming down to EndReign to sign petitioning park contract.
Mystic Mountains ~ Strongdrake is coming down to EndReign to sign petitioning park contract.
King’s Point, Hurst, Texas ~ Slash will sign petitioning park contract.
Gecko’s Fire ~ Hawaii from Riverstone.
Unnamed park in Plano, Texas ~ In contact with J.R.
Old Business
Update: Collecting new park contracts. (Board)
Received from Midnight Sun and Finder’s Keep. Eagleshire will be signed tomorrow. Mourningwood Glen will be in July.
New Business
Termination of Midnight Rain Petitioning Contract (A. Jacobs)
Michael Peavy moved to terminate Midnight Rain’s contract because (1) their last ORK update is October 26, 2006; (2) their ORK is not accessible by the Kingdom PM; (3) their last PM has advised that we should pull their contract.
Passed 4-0-0.
Kingdom Fundraising Ideas (A. Jacobs/Rodas)
Tabled.
"Road to 501(c)(3) status" (A. Jacobs)
Tabled.
Letter for RGK
Michael Peavy moved to have Andréa Jacobs to write a letter for Susan Tuscana re: the RGK bank account.
Taxes (A. Jacobs on behalf of J. Elder)
Taxes were sent off timely.
Schedule Meeting
Next meeting Saturday, June 23, 2007, at 11am at 301 Centennial Blvd Richardson, TX 75081.
Meeting adjourned at 11:38 a.m.
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