*The Working Committee should set up the
legal and administrative framework of a new national women's federation to
raise and distribute revenue from workplace giving to participating members.
|
*Working Committee develops constitution,
documents of incorporation, objects and bylaws for a federation based on agreed
upon definitions of mission, common vision, guiding principles, governance...
*The constitution should include: a) Purpose of Organization
b)
Membership
c) Directors
d) Election of Directors
e) Term
f)
Quorum
g) Officers
h) Committees
i) Meetings and Notices
j)
Conflict of Interest
k) Compensation l) Indemnification m) Annual Report
n) Fiscal Year
*File for incorporation federally |
* Mission, Governance Sub- committee
* Legal Advisor
*Executive Director |
*Bi-monthly telephone conferences
*Distribution of draft constitution, documents of incorporation to key
stakeholders
*Legal fees
*Incorporation filing fees |
*April - June 1996 for development of
constitution
*July 1996 for filing for incorporation |
*By laws and legal incorporation completed
*A new national women's federation is formally incorporated
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