sns-network-solutions/businesses/sns-hospitality-group/docs/kiowa-meeting-agenda.html
Samuel James 238c40d5e0 funding: mark Flagstar BIPOC + USDA Business Builder as closed/terminated
- Flagstar: program completed, all 35 awards already distributed
- USDA Business Builder: TERMINATED July 15, 2025 (RFBC killed by current admin)
- Updated funding-research.html with strikethrough + red badges + updated capital stack
- Updated meeting agenda funding table (closures + added EASSI)
- Added plane-projects/ scaffolds (Compose YAML, used API instead due to CE compat)
- Added supply-checklist.csv, trailer-registry.md, README.html, kiowa-meeting-agenda.html
2026-08-12 07:33:31 -05:00

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<meta name="viewport" content="width=device-width, initial-scale=1.0">
<title>Kiowa Meeting Agenda — SnS Hospitality Group</title>
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<div class="doc">
<div class="header">
<div>
<h1>Founder Meeting Agenda</h1>
<span style="color:var(--amber);font-weight:600;">SnS Hospitality Group LLC — The Daily Pour</span>
</div>
<div class="meeting-info">
<strong>Zoom Meeting</strong><br>
<label>Date: <input type="date" id="meeting-date" style="font-size:.85rem;padding:2px 6px;border:1px solid var(--taupe);border-radius:4px;"></label><br>
<label>Time: <input type="time" id="meeting-time" style="font-size:.85rem;padding:2px 6px;border:1px solid var(--taupe);border-radius:4px;"></label><br>
Duration: ~45 min
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<span id="save-status" style="font-size:.8rem;color:var(--taupe);"></span>
</div>
<!-- SECTION 1: OPENING -->
<h2>1. Opening — Where We Stand</h2>
<div class="card">
<strong>Progress since last conversation:</strong>
<ul style="margin:8px 0 0;padding-left:20px;font-size:.9rem;">
<li>✅ LLC filed on INBiz (August 6, 2026) — pending acceptance</li>
<li>✅ EIN obtained: 42-4288652</li>
<li>✅ Google Drive folder structure set up (T00-09-COMMON + T00-DRIP)</li>
<li>✅ Project management tool live (Plane — plane.snsnetlabs.com)</li>
<li>✅ Funding research complete — 12 programs identified</li>
<li>✅ Supply checklist drafted — needs Kiowa/manager validation</li>
<li>⏳ Savannah declined Location Manager role — need replacement</li>
<li>⏳ OA signature — pending this meeting</li>
</ul>
</div>
<ul class="checklist">
<li><input type="checkbox" id="c1"><label for="c1">Reviewed progress together — any questions?</label></li>
<li><input type="checkbox" id="c2"><label for="c2">Confirmed LLC filing is pending (expect acceptance within 48hrs)</label></li>
</ul>
<!-- SECTION 2: ROLES -->
<h2>2. Roles & Responsibilities — Reiterate and Confirm</h2>
<p>Let's make sure we're both clear on who does what. This is what the OA says:</p>
<div class="role-grid">
<div class="role-card role-sam">
<h4>🔶 Sam — Capital & Strategy (Holdings, 85%)</h4>
<ul>
<li>All capital investment + funding applications</li>
<li>Bank accounts + financial control</li>
<li>Forming/dissolving ventures</li>
<li>Approving new locations + expansion timing</li>
<li>Hiring/removing Location Managers</li>
<li>Technology, network, security (SNS Networking)</li>
<li>Final authority on major decisions</li>
</ul>
</div>
<div class="role-card role-kiowa">
<h4>🟢 Kiowa — Operations Director (15%)</h4>
<ul>
<li>Compliance — permits, licenses, health dept, renewals</li>
<li>Site selection — finding + securing parking lot locations</li>
<li>SOPs — building standard operating procedures</li>
<li>Grant sourcing — identifying + applying for grants</li>
<li>Growth planning — expansion strategy</li>
<li>Legal/admin — formation paperwork, regulatory filings</li>
<li>Recruiting Location Managers</li>
</ul>
</div>
</div>
<ul class="checklist">
<li><input type="checkbox" id="c3"><label for="c3">Both parties confirm understanding of roles</label></li>
<li><input type="checkbox" id="c4"><label for="c4">Kiowa confirms: she is NOT responsible for day-to-day trailer operations (that's the Location Manager's job)</label></li>
<li><input type="checkbox" id="c5"><label for="c5">Confirmed: escalations (equipment failure, staffing crises) are shared responsibility</label></li>
</ul>
<!-- SECTION 3: OA -->
<h2>3. Operating Agreement — Review & Sign</h2>
<div class="warning">
<strong>Critical:</strong> The OA must be signed by both parties before any funding applications or bank account opening.
</div>
<ul class="checklist">
<li><input type="checkbox" id="c6"><label for="c6">Kiowa confirms she has READ the full Operating Agreement</label></li>
<li><input type="checkbox" id="c7"><label for="c7">Reviewed key terms together:
<div class="sub">• 15% equity vesting (5% immediate + 2.5%/quarter × 4)<br>
• Up to 10% additional via investment (optional)<br>
• Grant finder's fee: 7.5% of any grant she secures<br>
• Departure buyback terms (before 10 trailers)<br>
• Forfeiture for cause (fraud/theft only)<br>
• After 10 trailers: equity is permanent</div>
</label></li>
<li><input type="checkbox" id="c8"><label for="c8">Kiowa asks any questions / raises concerns</label></li>
<li><input type="checkbox" id="c9"><label for="c9">Both parties agree to terms as written</label></li>
<li><input type="checkbox" id="c10"><label for="c10">OA signed (digital or physical) — effective date August 6, 2026</label></li>
<li><input type="checkbox" id="c11"><label for="c11">Signed copy uploaded to Google Drive → T00-09-COMMON/Legal/</label></li>
</ul>
<!-- SECTION 4: FUNDING & SSN -->
<h2>4. Funding Strategy — SSN Protection</h2>
<div class="note">
<strong>Key decision:</strong> Sam handles ALL loan/grant applications. Kiowa's SSN never goes on any financial document.
</div>
<table>
<tr><th>Point</th><th>Detail</th></tr>
<tr><td>Kiowa's ownership</td><td>15% — below the 20% SBA threshold for personal guarantee</td></tr>
<tr><td>Who signs loan applications</td><td>Sam only (as sole member of Holdings, the 85% owner)</td></tr>
<tr><td>Kiowa's SSN required?</td><td><strong>NO.</strong> Not for SBA, not for grants, not for Bankable, not for any lender.</td></tr>
<tr><td>If a lender asks for her SSN</td><td>Answer is NO — escalate to Sam. She is below the guarantee threshold.</td></tr>
<tr><td>Why this protects Kiowa</td><td>Her personal credit stays clean. No inquiries, no debt liability, no risk to her score.</td></tr>
<tr><td>EIN covers the business</td><td>42-4288652 — this is the business identity on all applications</td></tr>
</table>
<ul class="checklist">
<li><input type="checkbox" id="c12"><label for="c12">Explained: Kiowa's SSN will NEVER be on any funding application</label></li>
<li><input type="checkbox" id="c13"><label for="c13">Kiowa confirms understanding — she is protected from personal liability on business debt</label></li>
<li><input type="checkbox" id="c14"><label for="c14">Confirmed: if anyone ever asks for her SSN related to the business, she says no and tells Sam</label></li>
</ul>
<!-- SECTION 5: FUNDING OVERVIEW -->
<h2>5. Funding Plan — Overview for Kiowa</h2>
<div class="card">
<strong>Programs we're targeting (Sam handles applications):</strong>
<table>
<tr><th>#</th><th>Program</th><th>Type</th><th>Amount</th></tr>
<tr><td>1</td><td>South Bend Opportunity Fund</td><td>Loan + coaching</td><td>$1-30K</td></tr>
<tr><td>2</td><td>Bankable Black-Owned Fund</td><td>Low-interest loan</td><td>Up to $50K</td></tr>
<tr><td>3</td><td><s>Flagstar BIPOC Grant</s></td><td><s>Grant (free)</s></td><td><s>$5K</s> — CLOSED</td></tr>
<tr><td>4</td><td>SBA Loan</td><td>Traditional loan</td><td>$65-80K</td></tr>
<tr><td>5</td><td><s>USDA Business Builder</s></td><td><s>Grant (free)</s></td><td><s>Up to $100K</s> — TERMINATED</td></tr>
<tr><td>6</td><td>EASSI (South Bend solar)</td><td>Grant + tech assistance</td><td>TBD (inquiry sent)</td></tr>
</table>
<p style="font-size:.85rem;color:var(--taupe);margin-top:8px;">Full details: <a href="https://drive.google.com/file/d/1FOkB8nt-xLLYmvfEmAGJCdCN86SDp4av/view?usp=drive_link" target="_blank" style="color:var(--amber);">funding-research.html (Google Drive)</a></p>
</div>
<div class="note">
<strong>Kiowa's opportunity:</strong> Grant Finder's Fee — if she identifies and secures any grant, she earns <strong>7.5% of the grant amount</strong> as a one-time bonus (per OA §6). Encourage her to research and apply!
</div>
<ul class="checklist">
<li><input type="checkbox" id="c15"><label for="c15">Kiowa understands the funding pipeline</label></li>
<li><input type="checkbox" id="c16"><label for="c16">Reminded: grant finder's fee = 7.5% of any grant she secures (motivate her!)</label></li>
<li><input type="checkbox" id="c17"><label for="c17">Kiowa's immediate task: start researching Enterprise Zone locations for tax benefits</label></li>
</ul>
<!-- SECTION 6: NEXT STEPS -->
<h2>6. Immediate Next Steps</h2>
<table>
<tr><th>Task</th><th>Owner</th><th>Deadline</th><th>Done?</th></tr>
<tr><td>Sign Operating Agreement</td><td>Both</td><td>This meeting</td><td></td></tr>
<tr><td>LLC acceptance confirmation (INBiz)</td><td>Sam</td><td>~48 hrs</td><td></td></tr>
<tr><td>Open bank account (after LLC accepted)</td><td>Sam</td><td>Within 1 week</td><td></td></tr>
<tr><td>Submit South Bend Opportunity Fund application</td><td>Sam</td><td>Within 2 weeks</td><td></td></tr>
<tr><td>Submit Bankable application</td><td>Sam</td><td>Within 2 weeks</td><td></td></tr>
<tr><td>Find replacement Location Manager (Savannah declined)</td><td>Kiowa</td><td>Within 2 weeks</td><td></td></tr>
<tr><td>Validate supply checklist (Sheets)</td><td>Kiowa + new manager</td><td>When hired</td><td></td></tr>
<tr><td>Start Enterprise Zone location research</td><td>Kiowa</td><td>Ongoing</td><td></td></tr>
<tr><td>Review funding-research.html in Drive</td><td>Kiowa</td><td>This week</td><td></td></tr>
</table>
<!-- SECTION 7: OPEN DISCUSSION -->
<h2>7. Location Scouting — Action Item for Kiowa</h2>
<div class="card">
<strong>Sam has identified potential lot locations.</strong> Kiowa's task:
<ul style="margin:8px 0 0;padding-left:20px;font-size:.9rem;">
<li>Contact the property owners/managers of each lot</li>
<li>Ask if they're willing to rent space for a mobile coffee trailer</li>
<li>Get preliminary terms (monthly rate, restrictions, utilities available)</li>
<li>Report back with findings</li>
</ul>
<p style="font-size:.85rem;color:var(--taupe);margin-top:8px;">This falls under OA §3.2 — "Site selection: finding and securing high-traffic lot locations"</p>
</div>
<div class="note">
<strong>Locations to contact (Sam identified):</strong><br>
<ol style="margin:8px 0 0;padding-left:20px;font-size:.9rem;">
<li><strong>Maxi's Food & Spirit Barn</strong> — 114 W Ireland Rd, South Bend, IN 46614 (CLOSED — lot may be available for lease)<br>
<a href="https://maps.app.goo.gl/LC6Aw2SXyFxV9Ho7A" target="_blank" style="color:var(--amber);">📍 View on Google Maps</a>
</li>
<li><strong>Big Lots</strong> — 1911 E Ireland Rd, South Bend, IN 46614 (PERMANENTLY CLOSED — large lot, high visibility on Ireland Rd)<br>
<a href="https://maps.app.goo.gl/XoYgFzn9zj8XjG1W7" target="_blank" style="color:var(--amber);">📍 View on Google Maps</a>
</li>
</ol>
<textarea id="locations-list" placeholder="Add more locations here..." style="width:100%;min-height:60px;border:none;background:transparent;font-family:inherit;font-size:.88rem;color:var(--brown);resize:vertical;outline:none;line-height:1.7;margin-top:8px;border-top:1px solid var(--pink);padding-top:8px;"></textarea>
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<ul class="checklist">
<li><input type="checkbox" id="c25"><label for="c25">Shared location list with Kiowa</label></li>
<li><input type="checkbox" id="c26"><label for="c26">Kiowa confirms she'll reach out to property owners</label></li>
<li><input type="checkbox" id="c27"><label for="c27">Discussed: cross-reference locations with Enterprise Zone map for tax credits</label></li>
</ul>
<h2>8. Open Discussion</h2>
<ul class="checklist">
<li><input type="checkbox" id="c18"><label for="c18">Kiowa — any concerns, questions, or ideas?</label></li>
<li><input type="checkbox" id="c19"><label for="c19">Timeline expectations — are we aligned on the 2-year plan?</label></li>
<li><input type="checkbox" id="c20"><label for="c20">Communication cadence — how often do we check in? (weekly Zoom? text as-needed?)</label></li>
<li><input type="checkbox" id="c21"><label for="c21">Anything she's heard about grants/programs we haven't found yet?</label></li>
</ul>
<!-- SECTION 8: MEETING CLOSE -->
<h2>9. Meeting Close</h2>
<ul class="checklist">
<li><input type="checkbox" id="c22"><label for="c22">Recap action items — both parties confirm</label></li>
<li><input type="checkbox" id="c23"><label for="c23">Next meeting scheduled: <input type="date" id="next-meeting" style="font-size:.85rem;padding:2px 6px;border:1px solid var(--taupe);border-radius:4px;"></label></li>
<li><input type="checkbox" id="c24"><label for="c24">Recording saved (if Zoom recorded)</label></li>
</ul>
<!-- NOTES AREA -->
<h2>Meeting Notes</h2>
<div style="border:1px solid var(--pink);border-radius:8px;padding:20px;min-height:200px;background:var(--cream);">
<textarea id="meeting-notes" placeholder="Type meeting notes here..." style="width:100%;min-height:180px;border:none;background:transparent;font-family:inherit;font-size:.9rem;color:var(--brown);resize:vertical;outline:none;line-height:1.7;"></textarea>
</div>
<!-- SIGNATURE CONFIRMATION -->
<div class="sig-area">
<h3 style="margin-top:0;">Post-Meeting Confirmation</h3>
<p style="font-size:.88rem;">Both parties confirm the above topics were discussed and action items agreed upon.</p>
<div style="display:grid;grid-template-columns:1fr 1fr;gap:24px;">
<div>
<div class="sig-line"></div>
<div class="sig-label">Sam James — Date</div>
</div>
<div>
<div class="sig-line"></div>
<div class="sig-label">Kiowa Scott — Date</div>
</div>
</div>
</div>
</div>
<footer>
SnS Hospitality Group LLC — Founder Meeting Agenda<br>
<em>Good Coffee. Great Vibes. On Purpose.</em>
</footer>
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