Differences between revisions 2 and 3

1. First meeting of the new Board of Directors

1.1. Agenda items

Election of officers
1. Adam Chlipala remains the treasurer, although he would like to transfer this onto another Board member when the situation allows for it
2. Frank is the new secretary, he has legal experience and is to replace Nathan Kennedy. Thanks Nathan for all your work in the previous years
3. Clinton Ebadi is the new president. His duties include the standard HCoop president duties and keeping track of all open issues, periodically pinging corresponding members for progress if they stop responding or are not keeping up with their declared schedules
Registered agent provider choice
Transfer of documents from ntk to new secretary
Update on hardware upgrades
Quick review of our income vs expenses again

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+. Clinton Ebadi is the new president. His duties include the standard HCoop president duties and keeping track of all open issues, periodically pinging corresponding members for progress if they stop responding or are not keeping up with their declared schedules