1. Urgent Business
- Elect Officers
- Submit yearly report to PA
2. Status Updates
- Treasurer Update (funds on hand, state with the bank account and paypal)
3. New Business
- Current path forward for Clinton getting new HCoop administrators up to speed and fixing tickets
- SSL Certificate Renewal
ClintonEbadi needs board authorization to purchase a 2 year cert for $272 instead of a one year cert for $160/year. Savings are $88 over two years, or any year of one member's dues.
- Bylaws quick-fixes to propose
- Delegate new member approval
- Lower quorum to 15% and/or require voters to be current in accounts?