[Board] Board Meeting Agenda 03/08/08

[Jordan Malokofsky]

     For anyone interested, here is the material I'll be presenting on 
the 501(c)3.  The link to the IRS web site with information on 501(c)3 
organizations is below, and is summed up in the 501c3-Federal.pdf 
document.  The 501c3-Michigan.pdf document outlines the requirements 
from Michigan from a number of pages at http://www.michgian.gov web site.

    IRS - 
http://www.irs.gov/charities/charitable/article/0,,id=122670,00.html

--
               Jordan


Steve Gutterman wrote:
> Board Members and interested:
>  
> Agenda for Penguicon Board of Directors Meeting Scheduled 08 March 2008
> Time: 3:00 PM
> Location: TBD
>  
> Old Business
>  
> 1) Review of proposal for managing the Penguicon website and the 
> content of the Penguicon website.
> 2) Review of new bylaws language to implement board meeting schedule 
> approved at last meeting.
> 3) Review of progress on Penguicon reincorporate and change of 
> corporate information.
> 4) Initial presentation of information on 501(c)3 incorporation.
> 5) Disposition of question on using Google Apps for Domains on the 
> website, pursuant to agenda item 1.
> New Business
>  
> 1) Any new items from Board Members or the floor.
>  
> If anyone has items to add to the agenda, please respond to this 
> message before Saturday.
>  
> Steve Gutterman
> Penguicon Board Secretary
>
> -- 
> "Don't fully trust anyone until he has stuck with a good cause which 
> he saw was losing." -- Morton Blackwell's "Laws of the Public Policy 
> Process"
> ------------------------------------------------------------------------
>
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> board at penguicon.org
> http://penguicon.org/mailman/listinfo/board
>   

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