Association of Independent Living Groups

March 14, 2007 Plenary

Agenda

1. Introductions and Welcome
2. FSILG Office update - David Rogers
3. Sorority recruitment - Kaya Miller
4. Incorporation Proposal - Dan Geer (vote required)
5. Committee Reports
   1. Accreditation - Herman Marshall
   2. Facilities - Steve Summit
   3. Education - Steve Baker
   4. Treasurer (including Insurance) - Jim Bueche
   5. IRDF Update - Tom Holtey
   6. Longitudinal Financial Study - Bruce Lundie
6. Campus Siting Option and Lease Review - Bob Ferrara
7. Campus Preview Weekend plans - April 12-15
8. 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:
    1. Cover letter
    2. What choices are available
    3. The operational costs of those choices
    4. 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
• Jan. 17, 2007 E-mail to all FSILG alums
• IRDF Report
• AILG IT/Telecomm Committee Report
• FSILG Insurance Operations Program Overview