## page was renamed from IrcMeetings/Next First meeting of the tenth board of directors. == Proposed Agenda == * Elect officers * Pre-schedule next meeting * Pick a pair of Sundays to meet (primary and backup), two weeks before the meeting check if we need to use the backup meeting date or not. == Tasks == * File [[http://www.portal.state.pa.us/portal/server.pt/gateway/PTARGS_0_160329_494397_0_0_18/5110.pdf|Annual report with PA]] immediately after officers have been elected. == Transcript == * [[http://logs.mattcarberry.hcoop.net/hcoop/2014/hcoop.2014-04-17-23.05.html]]