Meeting Minutes 2024-07-26 15:00 @ 39 Alpha Research Office

Purpose

Attendees

Tucker Ely, Cole Mathis and Douglas Moore

Reading of the Minutes

Douglas Moore read the minutes from the 2024-07-03 meeting.

Approve Hiring Package for Operations Specialist

Discussion

Tucker Ely proposed a hiring package for the Operations Specialist and motioned for approval. Douglas Moore seconded, and the motion was approved unanimously.

Approve New-Hire for Operations Specialist

Discussion

Tucker Ely proposed a new-hire for the Operations Specialist and motioned for approval. Douglas Moore seconded, and the motion was approved unanimously.

Confirm Hiring for CPA Services

Discusssion

We have hired Rob Paull to provide CPA services. No further action is required at this time.

Next Meeting’s Agenda (2024-09-06):

  • Review Financial Reporting Procedure