1. Agenda

• Usual financial report
  • Income, Monthly expenses, member count, deficit size, etc.

• Electing a new treasurer (if AdamChlipala still wishes to vacate the position)

  • Information on treasurer duties from Adam: https://lists.hcoop.net/pipermail/hcoop-discuss/2010-October/002470.html

• Filing Forms
  • Annual report with Pennsylvania
  • IRS 990N (assuming receipts are under $25,000 for 2009)

• Purchasing cables to connect fritz to the KVM

  • http://www.newegg.com/Product/Product.aspx?Item=N82E16812101117

  • http://www.newegg.com/Product/Product.aspx?Item=N82E16812107101

• Updating the hcoop board area
• Transfer of hcoop.net domain to a separate HCoop registrar account
• Report from sysadmins: overall and per-person
• Feedback from members / Any other business