<?xml version="1.0" encoding="utf-8"?><!DOCTYPE article  PUBLIC '-//OASIS//DTD DocBook XML V4.4//EN'  'http://www.docbook.org/xml/4.4/docbookx.dtd'><article><articleinfo><title>IrcMeetings/20110724</title><revhistory><revision><revnumber>13</revnumber><date>2011-07-24 18:02:57</date><authorinitials>RobinTempleton</authorinitials><revremark>minutes link</revremark></revision><revision><revnumber>12</revnumber><date>2011-07-24 17:10:58</date><authorinitials>RobinTempleton</authorinitials><revremark>+NCB</revremark></revision><revision><revnumber>11</revnumber><date>2011-07-24 15:56:07</date><authorinitials>AdamChlipala</authorinitials><revremark>Wells Fargo balance</revremark></revision><revision><revnumber>10</revnumber><date>2011-07-24 15:54:42</date><authorinitials>RichardDarst</authorinitials></revision><revision><revnumber>9</revnumber><date>2011-07-24 15:54:11</date><authorinitials>RichardDarst</authorinitials></revision><revision><revnumber>8</revnumber><date>2011-07-24 15:37:31</date><authorinitials>RichardDarst</authorinitials></revision><revision><revnumber>7</revnumber><date>2011-07-24 09:00:56</date><authorinitials>RichardDarst</authorinitials><revremark>add price of fritz</revremark></revision><revision><revnumber>6</revnumber><date>2011-07-24 08:41:35</date><authorinitials>RichardDarst</authorinitials><revremark>split to board / admins agendas</revremark></revision><revision><revnumber>5</revnumber><date>2011-07-24 08:33:08</date><authorinitials>RichardDarst</authorinitials></revision><revision><revnumber>4</revnumber><date>2011-07-24 07:12:51</date><authorinitials>noway.chem.columbia.edu</authorinitials></revision><revision><revnumber>3</revnumber><date>2011-07-24 07:06:21</date><authorinitials>noway.chem.columbia.edu</authorinitials></revision><revision><revnumber>2</revnumber><date>2011-07-24 06:39:53</date><authorinitials>noway.chem.columbia.edu</authorinitials><revremark>add treasurer's report</revremark></revision><revision><revnumber>1</revnumber><date>2011-07-20 03:16:25</date><authorinitials>ClintonEbadi</authorinitials><revremark>initial agenda suggestions</revremark></revision></revhistory></articleinfo><section><title>Board Meeting Agenda</title><itemizedlist><listitem><para>Progress reports on tasks assigned at last meeting </para></listitem><listitem><para>Usual boring financial stats for the record (see below) </para></listitem><listitem><para>Bank information should be transfered from adamc to rkd this Wednesday.  Make sure we have whatever paperwork Wells Fargo will require. </para></listitem><listitem><para>Authorize funds to procure a replacement for <ulink url="https://wiki.hcoop.net/IrcMeetings/20110724/Hardware#mire">Hardware#mire</ulink> </para><itemizedlist><listitem><para>A price from Dell ($1200+more parts separetely, $2100 all from Dell) and a price from Newegg ($1300) are listed on msgid:<ulink url="mailto:20110724082746.GX13133@boltzmann.zgib.net">20110724082746.GX13133@boltzmann.zgib.net</ulink> on -sysadmin </para></listitem><listitem><para>For reference, fritz was $1902.05 + $329.60 for 2x1TB hard drives. </para></listitem></itemizedlist></listitem><listitem><para>Discuss transferring bank accounts to the <ulink url="https://wiki.hcoop.net/IrcMeetings/20110724/NationalCooperativeBank#">NationalCooperativeBank</ulink> </para></listitem></itemizedlist><para>Minutes: <ulink url="http://meetbot.debian.net/hcoop/2011/hcoop.2011-07-24-17.06.html"/> </para><section><title>Treasurer report</title><itemizedlist><listitem><para>Assets </para><itemizedlist><listitem><para>Wells Fargo balance: $2,970.51 </para></listitem><listitem><para>Paypal balance: $549.15 </para></listitem><listitem><para>Google checkout balance: 0.00 </para></listitem></itemizedlist></listitem><listitem><para>Liabilities: </para><itemizedlist><listitem><para>Sum of all active balances: $5931.85 </para></listitem><listitem><para>Co-op balance: $-231.23 (= total assets - member balances) </para></listitem></itemizedlist></listitem><listitem><para>Monthly incomes </para><itemizedlist><listitem><para>The last billing cycle changed $784.00 in dues.  This is slighly down, and *barely* covers our yearly expenses. </para></listitem></itemizedlist></listitem><listitem><para>Expenses  </para><itemizedlist><listitem><para>Monthly </para><itemizedlist><listitem><para>Peer1 $680.00 </para></listitem><listitem><para>Rsync.net $61.60 </para></listitem></itemizedlist></listitem><listitem><para>Yearly </para><itemizedlist><listitem><para>tech.coop: $300 / year </para></listitem><listitem><para>incorp: $99 / year </para></listitem></itemizedlist></listitem></itemizedlist></listitem></itemizedlist></section></section><section><title>Admin meeting agenda</title><itemizedlist><listitem><para>Decommissioning hopper </para></listitem><listitem><para>Purchasing new member machine </para></listitem><listitem><para>Migrations deleuze -&gt; fr </para></listitem></itemizedlist></section></article>