March 14, 2007 Plenary
Agenda
- Introductions and Welcome
- FSILG Office update – David Rogers
- Sorority recruitment – Kaya Miller
- Incorporation Proposal – Dan Geer (vote required)
- Committee Reports
- Accreditation – Herman Marshall
- Facilities – Steve Summit
- Education – Steve Baker
- Treasurer (including Insurance) – Jim Bueche
- IRDF Update – Tom Holtey
- Longitudinal Financial Study – Bruce Lundie
- Campus Siting Option and Lease Review – Bob Ferrara
- Campus Preview Weekend plans – April 12-15
- Announcements
Adjourn by 9:00 am
Handouts
- Incorporation
- Incorporation Goals, the formal instructions from the Board to the Sub-Committee on Incorporation
- Points of fact and law as received from the Board’s outside counsel:
- Cover Letter
- What choices are available
- The operational costs of those choices
- An illustrative index summing up the choices
- The Board answers Questions about the AILG Incorporation Proposal
- The motion that will be brought Wednesday morning:
“That the Board of the AILG take all necessary steps to incorporate under Section 501(c)6 of the Internal Revenue Code, and should that non-profit status be rejected by the IRS, to instead organize as a C corp, and in furtherance of that goal that the Board place Articles of Incorporation and Bylaws before the Membership at the Annual Meeting on June 14, 2007.”
- Risk Management@MIT Discussion – March 6, 2007
- IRDF Report
- AILG IT/Telecomm Committee Report
- FSILG Insurance Operations Program Overview