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
• Registered agent provider choice
• Transfer of documents from ntk to new secretary
• Update on hardware upgrades
• Quick review of our income vs expenses again