New Business :: March 20, 2006 Meeting of the Board of Directors at 9:00 pm EST
This meeting will be conducted via AOL Instant Messenger and teleconference. To join, please log on to AOL Instant Messenger. You will be invited to the proper chat-room. Please also dial (toll-free) 877-619-4885 and enter the pass code (e-mailed to Board members and Officers) when prompted.
Agenda
1. Opening Remarks (Matt Lewis)
2. Reading and approval of Minutes from October 9, 2005 meeting (Mike Fass) (Minutes)
3. Financial Report (Kathy Lewis) (2005-06 Overview, Symposium) w/DVD Fundraiser Report (Matt Lewis) (DVDsheet)
----- Approve budget changes and approve DVD cost reimbursement (cost explanation, R1, R2&3, Labels)
4. IRS tax exemption report (Matt Lewis) (Articles of Amendment, AOA Attachment, Request Acknowledgement)
5. Website Report (Matt Lewis)
6. 2006 Symposium (George Brown / open discussion)
7. Financial Support (open discussion)
----- Generate a cystinuria-related business list
8. Membership (open discussion)
9. ICF Products/Brochure (Matt Lewis)
10. Roundtable Evaluation of Meeting
11. Review Actions from Meeting 10. Conclusion/adjourn
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