1. Meeting Held March 3rd, 2010

1.1. Agenda

1.1.1. Update on equipment purchases, hardware

1.1.2. Finances

• Summary of current recurring expenses
• Summary of outstanding debt to members
• Headcount of active members
• Consider eliminating pledge system if membership is at a reasonable level
• Decide whether to decide to pay for a year of tech.coop at once
  • If decision to decide is affirmed, decide whether or not to pay for a year of tech.coop at once
• Decide on a retention policy for user volumes of former members

1.1.3. Organizational

• Vote on conflict of interest policy
• Discuss transition from ntk to new secretary
• Election