Talk:Steering Committee Meeting 20110405

Minutes

2003 Peter opened the meeting
2004 Minutes from the previous meeting were ratified
2006 Paul W adds to New Agenda the fees item
2011 Eric adds to New Agenda the IRS 1023 item
- Eric adds to New Agenda the election for board item
2013 Discussion on the accounts
2016 Eric reccommends moving forward with hiring professional CPA services
2018 Committee consents to Mark hiring a CPA for $200 or less, to be paid for out of the DMS funds (if one can only be found for more than that amount, then the committee will reconsider)
2030 Discussion begins on IRS 1023 agenda item
2036 Paul suggests ByLaws be reviewed by the Membership on Thurs, the 7th. Committee assigns this task to Andrew. This meeting will not be a standard MIBS or regular meeting.
2123 The committee consents that a DPRG adviser to the board will be assigned.
2125 Discussion begins on membership fees item
The committee consents that the membership structure as Mark implemented will be reverted back to its prior version, and that his proposed membership structure will be re-evaluated at a later date. Any new members signed during the period that the new rules were in place are considered to be members but pursuant to the terms at that time.
2154 The election of the board by the membership will be finalized within 48 hours of the meeting.