Minutes:14 NOV 2012 Board Meeting Agenda

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Welcome Aboard

Roles & Responsibilities of the Board

  1. Description from AHA bylaws: "The mission of the All Hands Active Board of Directors includes but is not limited to fundraising, grant writing, and maintenance of internal data, metrics, and other matters. The powers of the Board also include handling rent, liability insurance, event insurance, and legal culpability."

Monthly Financial Update

  1. Khevna rocks this out
    1. Is our situation improving?

Taxes

  1. This needs a champion, ASAP.
    1. What we need to file, back file, future file, etc.
    2. This has previously been dependent on us having filed the 501c3 within 27 months of us incorporating (~Jan of 2010). That time has now passed.

State of Michigan Corp. Update

  1. Pres/Vice/Treas/Secre? Double check, who is what, what is needed, get updated ASAP

501c3

  1. Current Status: http://wiki.allhandsactive.com/501c3_Submission