Member Meeting 8 August 2021

Agenda:

1. Review Legal Status
   1. LLC filing
   2. IRS Filing for EIN
   3. Which bank to use
   4. Charles's email notification idea for transparency
2. Can we use Crypto ?
3. Pets / Animals

Minutes:

Present: Joe N.

         Rob Ristroph
         Icarus ( and A. )
         Charles Wyble
         Thelonius Trout

Minutes:

Rob outlines plan of filing LLC / IRS EIN number etc

Pets: Joe complained about cats, cleanliness, points out what he claims is cat feces and Thelonius disputes Discussion of yes / no binary pet policy and is that a good idea, or do we need a finer grade policy There should not be litters of cats should there should be maxium number of pets ?

Icarus: pets should be controlled and not unruly there should not be that many of them

Charles: concur with no pets from safety policy with chemicals, etc

Jerry: Maybe on thing is cat feces, other accusations are implied No body said anything to me about animals I will abstain from vote

Icarus in response to Jerry: I did bring up issues cat pooped on the stairs while we were both there, I also pointed out cat poop on a banister

Jerry: I have removed cats and this discussion doesn't involve me

Joe's second compliant -- overnight cars Vote on policy to not allow cars parked for more than 48 hours

Joe's third complaint -- body odor vote to post signage that you must have bathed today to enter this place

Voting proposals that resulted:

• No more then 3 pets, they must be leashed and supervised
• No vehicles to be parked at the space more than 48 hours
• Policy requires that you must have bathed / showered today to enter the space, and we post signage to that effect

Longer after discussion on living at the space - Icarus raising the issue mainly. Will be on the agenda at next meeting, tentatively in two weeks time.