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== When ==
 [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=HCoop+Board+Meeting+-+11th+Board%2C+1st+Meeting&iso=20150419T16&p1=179|Sunday, April 19th @ 4PM EDT]]

== Agenda ==

==== Urgent Business ====
 * Elect Officers
   * Submit yearly report to PA

==== Status Updates ====
 * Treasurer Update (funds on hand, state with the bank account and paypal)
 * NewServerDiscussion2014 - Current implementation status of MemberLoans, estimated time of completion so we can buy new clean server

==== New Business ====

 * Current path forward for Clinton getting new HCoop administrators up to speed and fixing tickets
 * SSL Certificate Renewal
   * ClintonEbadi needs board authorization to purchase a 2 year cert for $272 instead of a one year cert for $160/year. Savings are $88 over two years, or any year of one member's dues.
 * Bylaws quick-fixes to propose
  * Delegate new member approval
  * Lower quorum to 15% and/or require voters to be current in accounts?

== Records ==
 [[http://logs.mattcarberry.hcoop.net/hcoop/2015/hcoop.2015-04-19-20.12.html]]