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== Transcript == * [[http://logs.mattcarberry.hcoop.net/hcoop/2014/hcoop.2014-04-17-23.05.html]] |
First meeting of the tenth board of directors.
1. Proposed Agenda
- Elect officers
- Pre-schedule next meeting
- Pick a pair of Sundays to meet (primary and backup), two weeks before the meeting check if we need to use the backup meeting date or not.
2. Tasks
File Annual report with PA immediately after officers have been elected.