Foundation/Local Chapters/United States/Agenda-2-11-2009

Agenda for November 2, 2009

Agenda

• Create Chapter Committees/working groups that would suggest solutions for the following:
  • Chapter rules: Draft Rules
  • Incorporation: Choose state for incorporation and how to get it done and financed
  • Financial: Create budget, plan for getting sponsors, suggest member fee, setup bank account, get ready to pack for incorporation, filing for tax exempt status
  • Membership: Plan for getting more members than the current 21
  • Partnership: How can governmental, organizational and corporate partners help us build the US map?
• Map status and objectives: What is the status of the map and what is our objectives?

Intend to call in

1. Kate Chapman
2. Peter Batty (sorry I missed the last call)
3. Richard Welty
4. Thea Clay
5. Charlotte Wolter
6. Russ Nelson IM me if I forget please: russnelson on gtalk.
7. User:Nakor will try
8. Dane Springmeyer

Would like to but are unable

1. Sarah Manley (I just started a new job and not sure I can duck out for the call. I will try my best for next week.)
2. Anthony DiPierro Missed it, unfortunately