BOARD-L ArchivesArchiver > BOARD > 2007-06 > 1182581192
From: "Scott Burow" <>
Subject: [BOARD] Motion 07-12 - Fact Finding Group - RESULTS
Date: Sat, 23 Jun 2007 01:46:32 -0500
With 10 members voting "Yes", 2 members voting "No", and 2 members not
voting Motion 07-12 has passed.
Members voting "YES":
Linda, Karen, Greta, Suzanne, Alice, Mike, Phyllis, Jan, George, and Bettie
Members voting "NO":
Sundee, and Cyndie
Members not voting:
Freddie and Larry
Motion 07-12, made by Mike Peterson and seconded by Linda Blum-Barton reads
"I move the Advisory Board establish a special fact finding study group
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
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
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."
NC - USGenWeb Project
|[BOARD] Motion 07-12 - Fact Finding Group - RESULTS by "Scott Burow" <>|