Call2: WAOE Meeting

Topic: Synchronous portion of this meeting
Conf: Inaugural Directors' Meeting
From: Steve McCarty (steve@kagawa-jc.ac.jp)
Date: Sunday, April 04, 1999 09:15 AM

This meeting was called to order at 6:45 PST on 1 April 1999, and the agenda was also posted. With four Directors and the WAOE Cyber-Parliamentarian responding to the call to order soon afterwards, Directors decided to attempt holding the next portion of the meeting synchronously. Details of the Web chat are to be archived on the Web. Agenda items acted upon thus far are as follows:

CALL FOR THE MEETING TO COME TO ORDER - on the WebBoard as the "Call to Order ..." post in the "Inaugural Directors' Meeting" conference.
DIRECTOR STATEMENTS AND ROLL CALL - continuation of the "Call to Order" thread.
"AGENDA" was also posted to the WebBoard.

The next items on the agenda were acted upon in the Inaugural Directors' Meeting chat room:

WAIVERS - motioned, seconded, and voted in favor of including the "waivers" (mandated for NPOs by the State of California) with the minutes.
BYLAWS - motioned, seconded, and voted in favor of accepting our Bylaws as WAOE members have voted to have the Directors do.

Then it was motioned to move the discussion to the conference folder and continue the meeting asynchronously. For further details see the archives of the Web chat.

The next agenda item is:

CALIFORNIA AND FEDERAL TAX EXEMPTIONS (see the next WebBoard thread).

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