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Agenda
Board Meeting

April 26, 1998

1. MTV Grant Proposal - Vote
 
Two members of Troubled Times, Inc. with demonstrated talents in the digital graphics arts, have put forth an MTV Video Proposal. The video would be one that TV stations could use as a short, as a fill in conjunction with news about weather or earthquake news, and would be offered free to TV stations. Approval of this Grant Proposal would place it on the web, looking for funding.
 
2. Seed Distribution Grant Proposal - Vote
 
A Troubled Times Seed TEAM has been formed to grow non-hybrid seeds purchased from The Arc and multiply the store. There will be postage expenses to both collect and re-distribute the seed, the basis of the Seed Distribution Proposal. Approval of this Grant Proposal would place it on the web, looking for funding, but a second consideration is to allocate the $100 currently in the gift pool toward funding this proposal.
 
3. IRS 1023 Form Reply - Report and Discussion
 
The IRS has requested More Information, to be provided by April 29, 1998. The information requested is

The Response Sent will be reviewed by an attorney, and may be amended.