501(c)(3) Committee Meeting Minutes 3/25/14
* Andi, Barbara, Roger, Toby (note-taker)
1. Review of what needs to be done by Barb
2. Event review
We need a history of events that Common Root has undertaken. Toby and Bernie need to coordinate to not duplicate efforts.
3. Articles of Incorporation
* Address change (I)
* Registered agent (I)
* Membership, do we really have them (V)
* Lists of Directors and Incorporators (V & VIII) —What are we supposed to do?
* More specific dissolution and fix sentence (VII)
4. Next steps
* Classify income and expenses (for 4 years?)
* List activities undertaken (for 4 years?)
* Propose revised Articles of Incorporation for Thursday
Of course, the date was actually March 24 (Monday).