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
- Revise and accept the agenda.
2. Old Business
- Make committee of the board to solicit insurance quotes. (Tabled from 7/25 board meeting.)
3. New Business
- Nominate the following individuals for membership in the corporation. This refers the nominated individuals for a vote by the membership.
- Approve new Articles of Incorporation revised to reflect the intent to be a 501(c)3 organization.
- Approve the proposed Conflict of Interest Policy as a prerequisite for the 510(c)3 application
- Approve the proposed Compensation Policy as a prerequisite for the 510(c)3 application
- Approve the IRS Form 1023 and attachments for the 501(c)3 application.
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