BOA Meeting Minutes 03-11-2025
March 11 th 2025, United Court Pikes Peak Empire Board of Advisors meeting BOA and members present: Mesha Narie Fierce – President; Michael Anderson – Vice President; Bob Steinborn – Treasurer; Joseph Shelton – Public Relations; Ed Sanders – Web Master; Autumn Quinn – Empress 49; Alexis Rave – Regent Co-Council; Anthony Garcia – Prince 49; Duane Thompson, Emperor 11; Kyle M; Billy Gonzalez, Prince 48; Jason Hicks, Princess 34, 38, 41; Joe Smith; Don Lacey – Emperor 22; Rick Rhody – Prince 26; Nona Capace – Emperor 33; Steven Grantham – Emperor 47; Wanna Lee – Princess 14,17; Hysteria Brooks – Empress 47; Reign Clardy – Vis Count 49; Nancy Farmer – Grand Dutchess 49 Call to order: 6:05pm; Mesha, President, presided the meeting. President Report - No significant activity to report Vice President Report – No significant activity to report Recording Secretary Report – Vacant Treasurer Report – Bob presented details for the finances and each account. Autumn motioned to accept the financial report, Joseph second, with all in favor, motion passed. Public Relations Report - No significant activity to report Membership Chair Report - Vacant Web Master Report – Ed discussed hits and most viewed items on the website. State of the Reign Report – Autumn discussed details of recent and upcoming events. Plans and ideas for events and fundraisers remains the focus. Corresponding Secretary Report - Vacant State of the Regents Report – No significant activity to report Old Business – Bingo box/tote has not been found and deemed a loss. No one party will be held responsible due to lack of signing out equipment. Missing funds has been recovered with $2500 split between Regent and Hospitality accounts. New Business – Conduct and substance consumption primarily for board members and reigning members were addressed and advised to monitor consumption during functions. Don Lacey was nominated to be Coronation 50 Coordinator, motion was made by Duane, second by Autumn, discussion held, with all in favor, motion passed! Resignation of Sean Gooden as Emperor 49 was motioned to accept resignation with out a gracious pardon by Joseph, second by Michael Anderson. Discussion held, letters read by 3 Regents not in attendance, open discussion for all members present, BOA voted 5 in favor, 1 not in favor, 1 abstain. Motion passed. Autumn motioned to elevate Joseph Shelton from Crown Prince 49 to Emperor 49, Ed second, discussion held with all members present, with 5 in favor, 2 abstain, motion passed. Community comments – Members present was given the opportunity to discuss issues and concerns. The BOAs will take some time to consider concerns raised and will work towards acknowledging and taking action on concerning matters to the best of their abilities following the guidelines of the bylaws and policy’s. There will be a Special General Membership meeting scheduled in the near future to address some concerns with a policy change that will be presented with regards to some matters. With no further discussion, next meeting is set for April 8 th 6pm at The Q. Meeting adjourn at 9:01pm
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