Agenda for December 2006 Board Meeting

This meeting was held as scheduled. The minutes are at http://corp.sbay.org/board/minutes-20061205.html

Time and Location

This meeting is 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).

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

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 the board to solicit insurance quotes. (Tabled from 7/25 board meeting.)

3. New Business

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 new Articles of Incorporation revised to reflect the intent to be a 501(c)3 organization.
3. Approve the proposed Conflict of Interest Policy as a prerequisite for the 510(c)3 application
4. Approve the proposed Compensation Policy as a prerequisite for the 510(c)3 application
5. Approve the IRS Form 1023 and attachments for the 501(c)3 application.