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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
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

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."

Scott Burow
NC - USGenWeb Project

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