06.29.2025

Founding Board Meeting

The Board convened to formally establish the "Child Safety Fund" as a nonprofit and public charity. Members reviewed and adopted key governance documents and approved initial filings and operational steps required to launch the organization.

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Attendees:

• Jonah Johnson, President

• Aaron Cardenas, Treasurer

• Kayla Hester, Secretary

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Location:

Oklahoma City, Oklahoma

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Board Agenda:

• Approved the charity mission, purpose, and exempt activities.

• Adopted the Bylaws.

• Adopted the Conflict of Interest Policy.

• Approved use of GitBook for public documentation.

• Approved filing of IRS Form 1023-EZ.

• Approved fundraising goal within 1023-EZ limits.

• Signed and dated Articles of Incorporation.

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Action Items:

• File Form 1023-EZ the week of July 6th, 2025.

• Schedule follow-up meeting post 501(c)(3) approval.