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.