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# System prepended metadata

title: Upstreet Board Meeting Agenda Template

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# **Upstreet.ai LEADERSHIP BOARD**

# Regular Board Meeting
## Upstreet.ai Townhall
### cords

### Date

### Schedule

### Twitch link for live streaming



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**1. CALL OPEN SESSION TO ORDER**
The President calls the meeting to order, takes roll 

**2. APPROVAL OF AGENDA**
The Board reviews and approves or makes changes on the agenda as necessary. Any additions to the agenda requires unanimous approval of the board and must meet the requirements of a public meeting.

**3. PUBLIC COMMENTS**
The public is invited to address the board at this time on matters within the Board’s jurisdiction or on specific agenda items. The Board is unable to hold discussion or take action at this time but may refer the issues for further consideration. The board requests that all speakers state their names for the record. (Please limit your comments to 3 minutes and there will be a maximum of 30 minutes on a particular topic or agenda item.)

**4. PRESENTATIONS AND REPORTS**
Working Group Reports will be provided to the board to provide update on goals and milestones.
* Core Development Working Group Report
    * Core Dev Priorities
* Creators Guild Working Group Report
    * [[Creators Guild Core Character Drop](https://discord.com/channels/1131312114406006834/1151645640405811200)] Core Character Drop proposal by Steady
* Business Development Working Group Report
    * Current Funding Opportunities
    * Crypto vs noncrypto foundation discussion
    * Development funding needs for roadmap
* Policy & Governance Working Group Report
    * [[Organizational Structure Report](https://github.com/UpstreetAI/charter)] Charter Proposal by Moon

**5. ROUTINE CONSENT ITEMS**
Items listed under Consent Agenda are considered to be routine administrative functions and are acted on by theBoard of Trustees in one motion and one vote. Any item under the Consent Agenda may be discussed; however,if the item needs further clarification and discussion, it may be removed from the Consent Agenda at the request of a Board Member, member of the DAO or the leadership staff, and considered separately.

* Hosting costs
* LLM operating costs

**6. DAO PROPOSALS**
* Establish process for proposals, review, voting and implementation
    * [[JedAI Council](https://app.dework.xyz/upstreet)](DeWork Link)
* [[Discord Proposals](https://discord.com/channels/1131312114406006834/1149440909205839952)]
* [[Snapshot](https://snapshot.org/#/vote.upstreetai.eth)]
* [[Jokerace Proposals](https://jokerace.xyz/)]

**7. IDENTIFY CLOSED SESSION AGENDA ITEM(S)**
**8. CLOSED SESSION**
**9. RECONVENE INTO OPEN SESSION**
**10. REPORT OUT OF CLOSED SESSION**
**11. ADJOURNMENT**



