New Business :: October 09, 2005 Meeting of the Board of Directors at 9:30 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 (omitted) when prompted for the guest code.
Agenda
1. Introductions (informal)
2. Call to Order
3. Election of Temporary Chairperson
4. Articles of Incorporation (Articles of Incorporation w/ attachment) (Certificate of Good Standing)
5. Adoption of Bylaws (Bylaws)
6. Election of Officers
7. Bank Account and Treasurer Report
8. Compensation of Officers 9. Open Discussion Regarding General and Specific Purposes
10. Open Discussion Regarding Symposium Video Fundraiser
11. Open Floor and Further Discussion
12. Adjournment of Meeting
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