Agenda
Board Meeting
November 23, 1997

1. Home Page Web Example - Vote

 

Example proferred by the Public Relations head, Geson, has been available to the Board for review as a web display for almost a month. After discussion, approval of this Home Page format or NOT.

 

2. Business Cards Web Example - Vote

 

Examples proferred by the Public Relations head, Geson, are Card1, Card2, and Card3, which have been available to the Board for review as a web display for almost a month. After discussion, selection of one or more formats accepted or NOT.

 

3. Financial Status by Treasurer - Report

 

Financial Status report by the Treasurer to include income, outgo, and reserves against the 2 Year Budget, and an Excel report forwarded to the Board for their review 3 days prior to the Board Meeting.

 

4. IRS 1023 for Nonprofit Status by President - Report and Vote

 

The gist of the Application for nonprofit status will be provided on the NetMeeting white board during the Board Meeting, as will the Articles of Incorporation as filed with the State of Delaware on July 22, 1997. Issue before the Board is to modify the Articles approved by the voting membership and the Board on July 20, 1997 to be the wording as filed by The Company Corporation on July 22, 1997. or NOT.