11/30/21 Board Meeting

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Meeting Tasks

Meeting Tasks

Task name

Assignee

Status

Due date

Organization Overview

Pending

Nov 30, 2021

Bylaws

Pending

Nov 30, 2021

conflicts of interest

Pending

Understanding the many benefits of cryptocurrency

Pending

There are no rows in this table

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Understanding Staking Crypto

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https://www.youtube.com/watch?v=vZ2UZdB07fo⁠

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Understanding Smart Contracts on Blockchain:

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https://www.youtube.com/watch?v=ZE2HxTmxfrI⁠

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Understsanding DeFi

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https://www.youtube.com/watch?v=17QRFlml4pA⁠

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Understanding DAO’s

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https://www.youtube.com/watch?v=xfBEIR6jlbY⁠

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Klima Token:

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https://docs.klimadao.finance/⁠

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Klima Rebase Calculator.

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https://docs.google.com/spreadsheets/d/1iknpw3O0KvCwLZZTL7fogrwPgw4rRZOrgMBfAcknGeU/edit?usp=sharing⁠

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Logo Colors for Renee:

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Notes

Use this space to jot down notes during the meeting. Don’t forget to add any action items in the table at the top of this doc!

11/30/21

700pm Start

704 Jose didn't join (official start) intro and discussion of last meeting

708 zip books (treasury app)

709 color scheme for Logo

710 board blurb and photo intro

711 bylaws intro

712 Article I&II

713 Article III 100$ annual fee discussion (not to be paid until we vote)

714 Voting Rights, Jeremy announces to strip voting rights

716 Article IV Resignation and Majorities votes

719 overrun of compensation

721 talk about roles (CEO/Secretary) *conflict of interest question and discussion

724 duties of treasury

725 Article VIII talk about executive director

728 adaption on bylaws (signatures required after full understanding

729 first official motion: intro to 381 Arnett Blvd

730 Jeremy offers to donate $10,000 for property to be used for community garden.

732 zillow presentation of property (highlights)

735 "little library" & bus stop

Website

737 "WRP" certification program (corporate partnership)

742 education page, paid education courses for possible future revenue

747 *Christine asks if you are allowed to use videos

748 photos & pollution clock (purchased) [net zero]

749 donate button> donor box = commission fee

(Link available on Coda)

751 cryptocurrency intro, coinbase account, intro to donations and stable coins

754 *Umar agreed is a good idea to transfer crypto into stable coins

756 amazon smile, crypto, and CC method of donations

757 drop shipping if website store

758 CBD topic on website (ethical)

759 *Christine asks about sustainability

800 *Rene talks about sustainable products

802 sustainable products * Christine asks about using our logo on products.

804 Affiliate marketing program with Amazon Smile. (Solar powered products, Eco friendly soaps, straws, etc)

806 **Christine Amazon Smiles Requires legal disclaimer for Affiliate marketing.

807 Disclaimer may be required before Amazon links

809 Language translation overview

Certification program into

810 *Umar agrees its premature to certify/verify, and possible legal issues.

812 *Oscar agrees its too soon to offer certification.

813 *Christine Proposes tier type reward system for donations and volunteers. *Oscar mentions Silver, Gold, Platinum levels with a prize system.

815 *Christine introduces ESG (Environment Social Government) and states it's required for corporate partners [SASB]

818 federal carbon tax 2023 (get ahead before)

Klima Dow

820 DOWS Carbon Credits cryptocurrency info

822 Staking Cryptocurrency & Rewards. (Klima Dow raise price of carbon credits.

823 Staking Klima

827 *Christine disconnects

828 reconnects

829 Staking klima Dow calculator

Jeremy will donate 1 Klima if everyone agrees and is interested

834 intro to crypto lending (stable coins)

840 recap on crypto converted into stable to lend, for possible revenue.

842 *Rene talks about social media and weekly plans.

845 Instagram pictures of Manhattan and Illinois

846 discuss Canva and past posts

848 Color scheme of Green

849 Facebook and Instagram (tik toc) *Rene talks about diversion and Justice department (equity & diversity/inclusion) official mission connecting world.

853 *Oscar: reaching out to youth and being careful to be favorable by everyone.

854 *Rene: being sure to reach out to everyone equally.

857 WRP partner certification question. (Take down)

858 Arnett Blvd Garden

859 *Christine mentioned grants me be available. (Sent link)

900 *Rene: tree nursery & college outreach programs. Plan for short/long term before purchasing.

902 Covering existing grant applications and being declined.

903 *Christine will go over ESG

905 *Christine asks about Sophia

905 meeting ends.

Meeting Tasks

Notes

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