1. Proposed Agenda
- Continuing to exist stuff
Are we really squared up with InCorp?
- IRS e-postcard: was it filed for 2011? 2012?
- Filing with PA for the board of directors changes?
- Financial
- Typical report: cash on hand, # of members/shares, current monthly expenses, current monthly dues
- Total expenses for 2012?
- 2013 budget?
- reconciling adjustment to ledger (/!\ requires board vote)
- payment policy: restrict to Checkout/Paypal/Money order?
- Long-term outpost host situation: stay with Linode? Go yearly, stay month-to-month?
- Freezing members policy: access or timeliness? Is there a way to add a users-who-have-been-frozen section to the portal?
- New Hardware
- Discuss donation idea
- Outreach
- New website is up, new infrastructure in place. Now: how are we going to go about getting new members?
- suggestion from previous discussions: referral program (free month for referring new members)?
- New website is up, new infrastructure in place. Now: how are we going to go about getting new members?
- Declaration of Internet Freedom
- GNU/consensus participation
- Planet HCoop