== Board Meeting Agenda ==

 * Progress reports on tasks assigned at last meeting
 * Usual boring financial stats for the record (see below)
 * Bank information should be transfered from adamc to rkd this Wednesday.  Make sure we have whatever paperwork Wells Fargo will require.
 * Authorize funds to procure a replacement for [[Hardware#mire]]
   * A price from Dell ($1200+more parts separetely, $2100 all from Dell) and a price from Newegg ($1300) are listed on msgid:20110724082746.GX13133@boltzmann.zgib.net on -sysadmin
   * For reference, fritz was $1902.05 + $329.60 for 2x1TB hard drives.
 * Discuss transferring bank accounts to the NationalCooperativeBank

Minutes: http://meetbot.debian.net/hcoop/2011/hcoop.2011-07-24-17.06.html

=== Treasurer report ===
 * Assets
   * Wells Fargo balance: $2,970.51
   * Paypal balance: $549.15
   * Google checkout balance: 0.00
 * Liabilities:
   * Sum of all active balances: $5931.85
   * Co-op balance: $-231.23 (= total assets - member balances)
 * Monthly incomes
   * The last billing cycle changed $784.00 in dues.  This is slighly down, and *barely* covers our yearly expenses.
 * Expenses 
   * Monthly
     * Peer1 $680.00
     * Rsync.net $61.60
   * Yearly
     * tech.coop: $300 / year
     * incorp: $99 / year


== Admin meeting agenda ==
 * Decommissioning hopper
 * Purchasing new member machine
 * Migrations deleuze -> fr