1. Approve new Articles of Incorporation revised to reflect the intent to be a 501(c)3 organization.

Board members who cannot attend in person may attend by Internet Relay Chat via the #sbay.org channel on irc.freenode.net.

1. Make committee of the board to solicit insurance quotes. (Tabled from 7/25 board meeting.)

1. Nominate the following individuals for membership in the corporation. This refers the nominated individuals for a vote by the membership.
   • TR Fullhart
2. Approve the proposed Conflict of Interest Policy as a prerequisite for the 510(c)3 application
3. Approve the proposed Compensation Policy as a prerequisite for the 510(c)3 application
4. Approve the IRS Form 1023 and attachments for the 501(c)3 application.

Agenda for December 2006 Board Meeting

Time and Location

This meeting was scheduled for Tuesday, December 5th, 2006 at 8:00PM at Round Table Pizza at El Camino and Grant/237 (http://www.sbay.org/dir-mv-rt.html).

Agenda items

The following items are planned for discussion. The agenda is equally owned by all Directors.

1. Opening Items

1. Revise and accept the agenda.

2. Old Business

1. Make committee of he board to solicit insurance quotes. (Tabled from 9/25 board meeting.)
2. Ammend the by-laws to modify the requirements for SIGs to ratify changes to their own charter. (Tabled from 9/25 board meeting.)

3. New Business

1. Approve 501(c)3 application.
2. Approve members of Sbay who didn't "grandfather" from the previous dues-paying system.