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Archiver > BOARD > 2007-06 > 1181773993


From: "Cyndie" <>
Subject: Re: [BOARD] Motion 07-12 - Fact Finding Group - DISCUSSION
Date: Wed, 13 Jun 2007 18:33:13 -0400
In-Reply-To: <FF95538C7DB94121B1BF2EDDC691385E@PetersonFamiPC>


Maybe we should clarify that in the motion in case the study is not complete
before this AB term ends. I think #7 which mentions giving a report each
month the AB is what lead to the confusion regarding the time frame of the
group.

Thanks,
Cyndie
SP Rep.

-----Original Message-----
From: [mailto:] On
Behalf Of usgenweb
Sent: Wednesday, June 13, 2007 9:41 AM
To:
Subject: Re: [BOARD] Motion 07-12 - Fact Finding Group - DISCUSSION

It would not be permanent.
Mike

----- Original Message -----
From: "Cyndie" <>
To: <>
Sent: Wednesday, June 13, 2007 3:13 AM
Subject: Re: [BOARD] Motion 07-12 - Fact Finding Group - DISCUSSION


> Is this intended to be a permanent group or would they report their
> findings
> back to the AB and then be dismissed?
>
> Thanks,
> Cyndie
>
> -----Original Message-----
> From: [mailto:] On
> Behalf Of Scott Burow
> Sent: Tuesday, June 12, 2007 8:24 AM
> To:
> Subject: [BOARD] Motion 07-12 - Fact Finding Group - DISCUSSION
>
> It has been moved by Mike Peterson and seconded by Linda Blum-Barton that
> the Advisory Board establish a special fact finding study group to perform
> specific tasks as outlined in the motion.
>
> The motion is numbered 07-12 and is now open for discussion. If you have
> no
> discussion, please advise by stating "no discussion".
>
> Motion 07-12 is as follows:
>
>
> "I move the Advisory Board establish a special fact finding study group
> which would:
>
> 1] Review and document current financial laws relative to non-profit
> organizations such as USGenWeb. For example, incorporation registration,
> unincorporated non-profit registration, 501(c)3 status, status quo and so
> on
> and what each would mean to this organization as possible
> effects/non-effects of possible needed future funding.
>
> 2] Develop a list of possible financial paths USGenWeb could pursue, or
> not,
> with potential advantages and disadvantages.
>
> 3] Provide a report to the Advisory Board (without recommendations) of
> findings.
>
> 4] The group will have five members who have demonstrated experience in
> organizational financial management.
>
> 5] The Advisory Board will recruit and select initial and subsequent group
> members.
>
> 6] The group will structure itself and the group leadership and
> assignments.
>
> 7] The group will provide reports of tasks, accomplishments, and plans to
> the Advisory Board every month."
>

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