|
Nr.
|
Thema
|
|
Executive Committee of the Board meeting by teleconference (1998-12-16)
|
|
EC-1
|
George Conrades appointed chair of Advisory Committee on Membership
|
|
EC-2
|
Advisory Committee on Membership members
|
|
Board meeting by teleconference (1998-11-21)
|
|
98.20
|
Michael Roberts and Jeffrey LeVee Interim Assistant Secretaries
|
|
98.21
|
Amendments to the Articles of Incorporation
|
|
98.22
|
Amendments to the Articles of Incorporation
|
|
98.23
|
Amendments to the Articles of Incorporation (implementation)
|
|
98.24
|
Amendments to Bylaws
|
|
98.25
|
Amendments to Bylaws (implementation)
|
|
98.26
|
Memorandum of Understanding with the Department of Commerce (Michael Roberts and Esther Dyson authorized to negotiate)
|
|
98.27
|
Memorandum of Understanding with the Department of Commerce (approval of form)
|
|
98.28
|
Memorandum of Understanding with the Department of Commerce (execution and delivery of final MoU)
|
|
98.29
|
Memorandum of Understanding with the Department of Commerce (further authorization)
|
|
Board meeting by teleconference (1998-11-06)
|
|
98.17
|
Adoption of Bylaws
|
|
98.18
|
Transmittal letter to Department of Commerce (approval)
|
|
98.19
|
Transmittal letter to Department of Commerce (authorization)
|
|
Board meeting by teleconference (1998-10-29)
|
| |
No resolutions
|
|
New York/Organizational meeting (1998-10-29)
|
|
98.1
|
Incorporators (approval; indemnification)
|
|
98.2
|
Articles of Incorporation and agent for service of process (approval; confirmation)
|
|
98.3
|
Election of officers (Interim President and Chief Executive Officer: Michael Roberts; Interim Vice President, CFO and Secretary: Zita Wenzel)
|
|
98.4
|
Election of Chairman of the Board (Esther Dyson)
|
|
98.5
|
Expansion of the Board (Michael Roberts appointed as director)
|
|
98.6
|
Payment of organizational expenses
|
|
98.7
|
Executive Committee (members, powers)
|
|
98.8
|
Notice of further meetings
|
|
98.9
|
Insurance (directors and officers)
|
|
98.10
|
Bank resolutions
|
|
98.11
|
Fiscal year
|
|
98.12
|
Disbursements
|
|
98.13
|
Transition (negotiations with University of Southern California)
|
|
98.14
|
Required filings
|
|
98.15
|
Retention of legal counsel (Jones, Day, Reavis & Pogue)
|
|
98.16
|
General authorizing resolution (officers)
|
