[Businessmtg] motion

[Marilyn Booms]

I second the motion that we adopt the following:

1. Prudent Reserve to be one year's operating expenses; actual amount
determined by Steering Committee as needed.

2.  Excess Funds to be donated quarterly according to the following
formulae:
        a. Interim: Until ASP belongs to an Electronic District
        District        N/A
        Area    60%
        WSO     40%
        b. Permanent; once the conditions of (a) above have been met, the
following formula for donating excess funds applies.
        District        60%
        Area    30%
        WSO     10%