16 June 2015:

 


Proposals for the Deadfest Productions:

General Agreement to move forward and create the Legal Entity together for Festival Productions
    Agree to all the current proposals as the starting proposals, and then just do amendments to details.

Details of Creating the Legal Entity (amendments):
    - Name: Awake Productions Network (APN) (Temporary Name)
    - Entity Type: Partership
    - Bylaws & Equity Levels: https://docs.google.com/document/d/1q_4QE39zeitkIOokjvHh8Xiy2ALtYYmSyWq06695sDc/edit 

Appoint Officers & Executive Committee:
    - CEO / President
    - COO / Chief of Concert Operations Officer
    - CFO / Treasure
    - CTO / Web/Tech
    - CPO / Chief Promotions Officer

From there the Executive Committee can make regular daily decision, and only has to come back to the Board for Budget proposals, problems, and any other details described in the bylaws.


Jay Was appointed CEO & Trearuser by consensus

Ben was appointed Tech/Promotions Officer by consensus


Proposal is to consider offering To invest Bills $$$ into Our NEw Company and back out of our other.