Agenda
Owner’s Standing Committee
Unity International, Incorporated
(Note: Board comes before the owners on the first
Monday of every month until further notice.)
Date of Special
General Meeting pursuant to § 33-7-102(a)-(d): September 10, 2015
I. Call
to Order
II.
Invocation
III.
Greetings from the Chair and/or Co-chair of the Owner’s Committee
IV.
Introduction of Guest (If present)
V. General Outline of Reports to the Owner’s Committee / Chair
and/or Co-Chair {Click here for Robert's Rules Of Order}
1. Report
from the C.E.O. (Chief Executive Officer [If any])
2.
Report from the President (Reinstatement Progress)
3.
Report from the Vice President
4.
Report from the Chief Financial Officer
5.
Report from the Corporate Secretary (Minutes of the meetings
- § 33-16-101(a))
6.
Report from the Registered Agent
7.
Report from Members of the Board
8.
Report from the Adviser/s to the Board (If any)
9.
Report From Accommodating/Compliance Directors
10. Report From the Chair or Co-Chair of
the Acquisition Committee
11. National Sales Director / Vice President
of Sales & Marketing
12. Report from the Webmaster
13. Any Report that is not on the Agenda
VI. Old Business
1.
Status of the office, equipment, supplies, utilities & furnishings
2. Status of the Private Placement
Memorandum
3. Increase in Processing Fee
from $50.00 & Administration
Fee from $100.00
4.
Need Secretary for Owner’s Committee for Special Meetings
5. Retainer for the Register
Agent
6. The importance of opening
and sending emails to save money & time
VII. New Business
1. Vote Mr. Stanley Wakefield in as
Accommodating/Compliance Director
2. Need to determine the size
of the Board (already have 7).
3. Importance of Resolutions
– Adviser to the President & Vice President
4.
Place for next Special General Meeting pursuant
to § 33-7-102(a)-(d):
VIII. Benediction
IX. Adjournment – Chair or Co-Chair officially ends the Special General
Meeting
