Meeting Minutes
13 August 2019
Call to order and general welcome
Present: 
Regrets: 
1. Old Business
Banking
- Metropolitan Commercial Bank — chequing
- ING — savings
- Should have a savings and a regular use chequing account for best practices.
- Suggested that accounts be in separate spots
- Legal needs to be completed so we can present them to open the accounts
2. Confirmation of Mission and Vision statements for inclusion in charter minutes:
- Mission: The Foundation will champion the Steem ecosystem, focusing on its adoption, retention, public relations, and development.
- Vision Statement: The Foundation will be where community members, investors, developers, and influencers come together to advance the Steem ecosystem and underlying technology.
3. Documents from Legal
- Will continue to review them over the next week and revisit next meeting.
4. Committees
Marketing and Development & Investor Relations
- possible candidates discussed, brainstorming on possibilities for each
- posts will be coming out to describe the committees and inviting people to indicate their interest.
5. To Do List
- posts on committees to go out
- complete review of legal docs
Adjourn. The next board meeting will take place on 19 August 2019 at 1PM EDT