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Upcoming BOD Meeting

CASHE Board Of Directors  Meeting

March 27, 2014  7:00 pm -8:00pm

UPDATED on March 25, 2014

Tentative Agenda being developed.

This meeting will be via a conference call so one can join the meeting from home. In order to vote one must be a paid Board member. Non-Board CASHE members may join the call to participate. IF you are not sure of your membership status, e-mail CASHEric@aol.com. One can join or renew using the online membership form on this website. A discussion and vote will be taken regarding the future of CASHE along with some bylaw changes and legislative updates.

IF you wish to attend this conference call please RSVP at CASHEric@aol.com so we can set up a space for you and send you the dial in number and passcode. A more formal agenda will be posted later.

1. Call to Order and Roll
2. Minutes of Last Meeting
3. Treasurer’s Report
4. Future of CASHE (Probable Dissolvement between June 30-Dec 30,2014)
5. By-law changes

5b. Article IV, Section 2:  The Executive Board shall meet as need and shall have the general supervision of the affairs of CASHE AND GOVERNANCE (including the authority to dissolve CASHE) between its business meetings…

5c. Article IV, Section 4: Quorum for the Executive Board and for the Executive Board shall be at least 50%

5d. Article XIV: Upon dissolution or winding up of the corporation….exempt status under section 501 [c] [4] OR 501[C][3] of the Internal Revenue Code

6. Reduce anual dues to $25.00.
7. Appoint Ric Loya to Board as a Member-at-large
8. Next meeting: General Meeting
9. Adjourn