Minutes March 8, 2011

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Conference Committee

Relationship with First approved

Mark will follow up with Conferences Committee to draft guidelines to be used for future relationships. One key discussion is related to profit and profit sharing models.

GCC Representative funding will remain under the GCC budget and will not be charged to the conferences.

Conference Committee Proposed Profit sharing plan approved with the understanding that the financial resources are still intended for activity support. Chapters need to re invest these funds back into the Foundation. Mark will take this initiative back to the committee to work on the wording of the announcement.

Projects Committee