AGENDA, Board of Directors, Ordo Templi Orientis, 1/18/86 E.V., 4:18 PM at 1011 Wood St. Oakland CA.

Do what thou wilt shall be the whole of the Law.

Call the Roll
Secretary's report
Treasurer's report
Chancellor's report
Reports of the Committees

I. OLD BUSINESS

a) Motta case update.
	b) Publications: ®MDUL¯Link®MDNM¯, ®MDUL¯Oriflamme®MDNM¯, ®MDUL¯Equinox®MDNM¯, etc.
	c) Discussion of options in re: legal action for  copyright infringement.
	d) Review of official notifications of publishers and research collections of our victory in ®MDUL¯O.T.O. v. Motta®MDNM¯.
	e) Publication contracts.
	f) Report from President of Electoral College on Winter Solstice meeting, and on the preliminary results of study mandated in Res. 577.
	g) Appointment of Laura Harvey Asst. Treasurer
	h) Opening of New York City bank accounts and safe deposit box.
	i) Report from Chancellor on progress with non-disclosure agreements.
	j. Bonewits small claims court suit.
	k. Prometheus Camp application status.
	l. Other overseas body applications.
	m. Review of progress in duplicating and removing Grand Lodge records and archives to New York.

II. NEW BUSINESS

	a) O.T.O. preliminary applications.
	b) Term between O[ and I[.
	c) Possible amendment to bylaws in re: mandatory consideration for V[ within 2 years of P.I.
	d) V[ Pledge Form
	e) Authorization for Canadian Coordinator to take corrective action in cases of serious misrepresentation of the O.T.O. in Canada, and conditions for same.
	f) Proposed formation of a business subsidiary based in New York for purposes of publishing.

III. VARIA

Love is the law, love under will.