USA Bureau / Meeting's Minutes for 7/5/2020 Meeting

All Party System Co. Meeting's Minutes for 7/5/2020 Meeting

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Proposal Meeting's Minutes for 7/7/2019 Meeting
Minutes for 7/5/2020 Meeting
Proposed APS Co., International Bureau (APS-IB) Guidelines for 7/5/2020
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All Party System Co., International Bureau (APS-IB)
Conference Calls/Meeting's Agenda
https://www.usparliament.org/usa49.php
Meeting's Minutes 7/5/2020

Order of Business: At the annual meeting of
shareholders, workers and executives, the order of business shall be as follows:

(a) Calling of the Meeting to Order.
9:20 am called

(b) Roll Call.
Jim Doyle, James Ogle

(c) Proof of Service, Notice of Meeting or Filing of Waiver.
Proof of service emailed and phone calls by James Ogle before 6/4/2020.

(d) Reading and Approval of Minutes of Last Board Meeting.
Approval table until post problem resolved

(e) Ratification of Prior Board actions.
Approved condition of getting paperwork Kenadall and Lucidona

(f) Reports by Officers.
Jim Report, said research applying

(g) Reports by Committees.
No known reports

(h) Election of All Directors and CEO.
Jim Doyle and James Ogle
Jim Doyle, James Ogle
Approved condition of getting paperwork Kendall and Lucidona

(i) Election of Bylaws.
Jim Doyle and James Ogle
Jim Doyle, James Ogle
Approved as currently exist

(j) Election of Agenda.
Jim Doyle and James Ogle
Jim Doyle, James Ogle
Approved as current exist
Proposed APS Co., International Bureau (APS-IB) Guidelines for 7/5/2020

(k) Miscellaneous Business.
Next meeting in Los Angeles is
Los Angles City Micro-state (ss11-9-1), votes for 2020 by James,
stay same as before. No new votes.

(l) Call for Nominations of New Board Members.
Called, no new members.

(m) Final Roll Call.
James Ogle and Jim Doyle present

(n) Motion to Adjourn (sp?)
Doyle motions and Ogle 2nds to adjourn
Next meeting is the first Sunday after July 4th, 9:00 am, 2021
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Please sign and return post to:
All Party System Co.
1213 C Forest Avenue
Pacific Grove, California 93950
(831) 236-3825

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