Date/Location

Proposed

Agenda

Topic	Presenter
Review of Action Items	Everyone
Compiling of Charter Member pledge amounts for second fiscal year (starts in april)	Jeff
Business Personal Property Coverage	Jeff
501c3 Status	Jeff
Green dotted items	Nathan
Space	Bob, Jeff, Ray, Nathan, Greg } Attendance TBD Discussion Business Personal Property Coverage is $5k. If there are any priority property loans to the shop we need to establish them. Jeff called the IRS, as of 1-6-09 they are processing the applications filed in July, Ours was received Oct 17th. They're working at about a month-to-month ratio, and are badly backlogged That puts ours as being worked in March This Website is where we can see what month they are processing, under "Current Status of Applications Requiring Additional Development": http://www.irs.gov/charities/article/0,,id=156733,00.html They have confirmed that our application will need additional work, but will not specify as to what regards until our case is assigned Notes