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| - Electing a new treasurer (if AdamChlipala still wishes to vacate the position) - Usual financial report - Income, Monthly expenses, member count, deficit size, etc. |
* 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 |
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
- 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