The second meeting of the de facto organizing committee was held on 8/28. In attendance were the interim chairs of several of the standing committees and some initial association organizers. Reports were given by the various committee chairs. Discussion of the proposed agenda for the next General Membership meeting scheduled for September 11, 2006 ensued. The need for Board Insurance and the issue of limited corporate representation of our forming association were discussed. Governance issues relating to incorporation documents were addressed. The third draft of the Corporate Constitution and Bylaws was reviewed.

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