BOARD CONFERENCE CALL: Aug 10, 2011

8pm Eastern, 5pm Pacific

AGENDA(Draft 1)
8:00 pm Welcome, agreement on agenda y Brief review of progress to date on 2011 Plan of Attack Update on GBXI (Thurman / Russel) y Fields y Sponsors y Status of registered teams y How can NGFFL help? Update on 501(c)3 status pursuit (Shane) y Reminder of decision against performing as fiduciary agent for local leagues y Potential risks of moving forward with current LLC structure y Possible disjoint between current bylaws and LLC structure y Reactions to Part IV narrative draft: do we rise to IRS standard of public purpose? y Next steps Denied release of Myan Noel and Ismail Ridgnal (Michigan) (Thurman) y Summary of situation y Review of applicable bylaws y Discussion y Vote to affirm or overturn Michigans denial of release MillerCoors status (Cyd) y Status of sponsor-monies collection y Other prospects and activity Taking 2-Minute Drill to next level (Molly) y Growing database of recipients y Creating ease of sign up and forwarding y Integrating into NGFFL website y Making more social-media friendly Treasury update (Joe) y Status of collection of materials from David Donohue y Plans for next few months y What is needed from other board members? Hall of Fame (Thurman) y Timeline and next steps Update on bylaws revisions (Shane) y Timeline and next steps Update on GB Progress & Evolution Task Force (Thurman) y Status y Next steps

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8:50

9:00

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9:30

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Update on new-city outreach (Jared) y Dallas and Toronto y Omaha and Tampa y other Sept 2-Minute Drill (Shane) y Potential topics y Gay Bowl seeding y Final news of who gets second teams y Bylaws y Report on progress / evolution task force y News about elections Getting local-league toolkit on NGFFL website (Jared, Molly) y How do we make it happen? Adjourn

9:45

9:50

10:00