Subject: REMINDER: FFA Board of Directors call today JUNE 23rd at 2:30 pm ET
From: "Amy Dacey" <[email-masked]>
To: "John Stocks" <[email-masked]>, "John Podesta" <[email-masked]>, "Anna Burger" <[email-masked]>, "Robert McKay" <[email-masked]>, "Elias, Marc (Perkins Coie)" <[email-masked]>
Cc: "Amy Dacey" <[email-masked]>
Date: Mon, 23 Jun 2008 09:27:46 -0400

The call in number is:  *641-715-3200
*The Participant Code is: *1048847#*

*Todays Board meeting is to decide future operations for FFA based on recent
press and fundraising activity.*

We will use the following agenda:

1.  Review recent activities
2.  Present 4 options for the Fund for America
3.  Marc will provide some legal guidance on the various options.
4.  Board Discussion and final decision.
5.  Discussion of press strategy.

*Rob McKay is unable to make the call today but Anna Burger has his proxy
for the call.*

After final decision is made Amy Dacey will send the Board a strategic plan
of action for approval within 24hrs.

The options are as follows (we are also open to any Board reccomendations if
they believe there are other options as well)

Option 1:          Continue to Raise with (124) donor list and potential new
donors
                       Continued contributions and Direct Donor grants to
Progressive Groups
                       Add Steve Phillips to FFA Board

Option 2:          Serve as an advisory Board for Allocations to Donors
                       Minimal Operations Budget
                       Groups Pay Fundraising Directly

Option 3:          Disband
                       Shut down operation
                       Pay off expenses
                       Gradually allocate any remaining money

Option 4:          Suspend Operations
                        Keep basic structure intact, keep money in account
                        Suspend all fundraising operations until further
notice,

Thank you
If you wish to talk to me before the call you can contact me on my cell at:
202-528-7492

-- 
Amy K. Dacey
Executive Director
Fund for America
202-730-7727