Witness for Peace Upper Midwest

“D&O Liability Insurance - 1342”

“Bank and Credit Card fees - 101”

“Continued loan liability - Beginning Of Year Amount: 149259 End Of Year Amount:149259”

“All programming ended before the 2023 calendar/fiscal year began - Grants: 0 Expenses:0 Includes foreign grants: false”

“Witness for Peace Midwest Discussion on Dissolution,February 10, 2023, 6-7pm CT,Minutes,Board of Directors Present: Carol Wallace (Board Member) Kalice Allen (Board Member) Maria Jose Mendez (Chair), Bret Everd (Board Member),Staff Present: Charlie Conley (finance assistant),Former Staff/Volunteer: Liz Hacker,Agenda,Review notes from nonprofit lawyer - Justin Cummins,Review previous consensus decision from (Nov 22) board meeting to dissolve,Review and discuss decision to dissolve,Review next steps in dissolution process,Notes from Meeting with nonprofit Lawyer,Laid out the situation, including timeline,Reiterated some of the points from the lawyer,Recommended Dissolution,General discussion about continuing with the course chosen in November,Dissolution Discussion,Review board members opinions about dissolution,No objections noted in dissolving the organization,Votes Taken in Discussion,Maria Jose proposed to take a second vote on dissolution of WFP Midwest,Carol seconded the motion,All in favor: Kalice, Bret, Maria Jose & Carol,Maria Jose proposed that WFP Midwest be dissolved,Carol seconded the motion,All in favor: Kalice, Bret, Maria Jose & Carol,WFP Midwest Finances Report,In bank account (~$2,000),Unable to pay $641/month SBA Loan - will list that onIntent to Dissolve,Review steps for dissolution,Next Steps: Review dissolution process in MN: - How to Dissolve a Minnesota Nonprofit Corporation,Resolution of Dissolution,Plan of Dissolution,File Notice of Intent to Dissolve,Notice to Creditors and Claimants,File Notice of Transfer with Minnesota Attorney General,File Articles of Dissolution with Minnesota Secretary of State,Resources to review: wwwnolocom legal-encyclopedia how-dissolve-nonprofit-corporation-minnesotahtml,Email Addendum (March 29, 2023),Request for email approval of the following actions:,Approve Charles Conley s pay as Finance Assistant to work through dissolution process and serve as primary contact,ApproveIntent to DissolvePaperwork attached below,Agree to allow Charles Conley (Finance Assistant) to sign all documents related to ordinary financial business as well as intent to dissolve paperwork and loan documentation,Review board meeting minutes [above], suggest any changes or additions, and then approve,Financial Update,Current Total Assets (all cash) [as of 3/29/23]: $6,621 - $5,801 (Trustone Financial) + $ 820 (Paypal),Anticipated costs:,990 filings (2022 & 2023) - $100,Quickbooks Renewal - $100,Assorted Filing Fees - $250,Legal Fees - $1,500 (estimation),Charlie s Pay (Jan-May) $2,915,Total remaining: $1756,Email approvals of March 29, 2023 email:,Bret Ann Evered - rec d 3/29/23,Maria Jose Mendez Gutierrez - rec d 3/29/23,Carol Wallace - rec d 4/3/23,Kalice Allen - rec d 4/3/23”