Archive:2006-01-07

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Our first official board meeting in person!!!

Agenda

Plans for the future... what do we want to accomplish this semester? How are we going to do it?

501(c)(3) status

    • This will not be completed this semester, because it takes at least 6 months after we submit the form for it to be approved.
    • Todo:Incorporation - has some steps toward 501(c)3
    • 2005-06-06 - conference call on 501(c)3 and stuff
    • Fred is going to consult laywers about this
  • Bylaws
    • Do we have members or not?
    • where do members come from? How are they defined? what are their privileges and responsibilities
    • do we have chapters? how are they defined? what are their privileges and responsibilities?
    • what is the board? how does it work? where does it come from?
    • how are the bylaws amended?
  • Activist Packet
    • Fred and Elizabeth will work on this
  • Business plan
    • Is this required for 501(c)3, and if so what are the requirements?
    • Who is working on fundraising for us?

Chapters

  • What resources do we have for our chapters?
  • How do we deal with int'l chapters?
    • What legal and practical questions are there?

talking with people

  • other orgs
  • press and political community

Members / volunteers

  • How do we make it easy to work on the nat'l level? How can we get people to enjoy working with us?

Minutes

Bylaws

  • We need to find out what the questions mean
  • Board needs to posit answers to the questions
  • Run answers by Core Team etc.
  • Then Nelson will draft the bylaws
Meeting minutes and logs

2005-01-02 · 2005-01-03 · 2005-01-04 · 2005-01-06 · 2005-01-08 · 2005-01-12 · 2005-01-16 · 2005-01-19 · 2005-01-22 · 2005-01-23 · 2005-01-25 · 2005-01-26 · 2005-01-28 · 2005-01-30 · 2005-01-31 · 2005-02-02 · 2005-02-06 · 2005-02-13 · 2005-02-20 · 2005-02-27 · 2005-03-02 · 2005-03-06 · 2005-03-13 · 2005-03-16 · 2005-03-20 · 2005-03-23 · 2005-03-27 · 2005-03-30 · 2005-04-03 · 2005-04-10 · 2005-04-17 · 2005-04-24 · 2005-05-01 · 2005-05-08 · 2005-05-15 · 2005-05-22 · 2005-05-29 · 2005-06-01 · 2005-06-05 · 2005-06-06 · 2005-06-10 · 2005-06-12 · 2005-06-15 · 2005-06-15/Chatlog · 2005-06-19 · 2005-06-26 · 2005-07-03 · 2005-07-10 · 2005-07-17 · 2005-07-24 · 2005-07-31 · 2005-08-01 · 2005-08-07 · 2005-08-14 · 2005-08-17 · 2005-08-21 · 2005-08-28 · 2005-09-04 · 2005-09-11 · 2005-09-18 · 2005-09-24 · 2005-10-02 · 2005-10-09 · 2005-10-16 · 2005-10-23 · 2005-10-30 · 2005-11-06 · 2005-11-13 · 2005-11-16 · 2005-11-20 · 2005-11-27 · 2005-12-04 · 2005-12-11 · 2005-12-14 · 2005-12-18 · 2005-12-18 board meeting · 2005-12-21 · 2005-12-21 board meeting · 2005-12-23 board meeting · 2005-12-27 board meeting · 2006-01-01 · 2006-01-02 · 2006-01-07 · 2006-01-09 · 2006-01-22 · 2006-01-25 · 2006-02-12 · 2006-02-13 · 2006-03-02 · 2006-03-15 · 2006-03-22 · 2006-03-26 · 2006-03-29 · 2006-04-02 · 2006-04-09 · 2006-04-26 · 2006-05-07 · 2006-05-12 · 2006-05-14 · 2006-05-17 · 2006-08-16 · 2006-09-13 · 2006-09-17 · 2006-09-17/raw log · 2006-09-20 · 2006-09-20/raw log · 2006-09-27 · 2006-10-18 · 2006-10-18/transcript · 2006-10-25 · 2006-11-01 · 2006-11-08 · 2006-12-06 · 2006-12-06/Log · 2007-01-17 · 2007-01-21 · 2007-01-24 · 2007-02-07 · 2007-02-28 · 2007-02-28/Log · 2007-03-08 · 2007-03-21 · 2007-05-25 · 2007-06-29 · 2007-07-15 · 2007-07-15/log · 2007-07-17 · 2007-07-17/log · 2007-07-22 · 2007-07-22/log · 2007-07-29 · 2007-07-29/log · 2007-08-01 · 2007-08-05 · 2007-08-05/log · 2007-08-07 · 2007-08-07/log · 2007-08-08 · 2007-08-08/log · 2007-08-12 · 2007-08-12/log/bylaws · 2007-08-12/log/tools · 2007-08-14 · 2007-08-14/log · 2007-08-16 · 2007-08-16/log · 2007-09-03 · 2007-09-03/log · 2007-09-05 · 2007-09-05/log · 2007-09-09 · 2007-09-20 · 2007-10-07