132015-04-20 21:41:02Lib-ITS13.lib.duke.eduUpdate link to meeting minutes122015-04-19 20:23:57ClintonEbadimeeting date set112015-04-18 18:50:41ClintonEbadia two year ssl renewal sounds good102015-04-15 22:10:10MattCarberry92015-04-11 23:20:02NathanKennedybylaws82015-04-11 04:52:34MattCarberry72015-04-11 04:36:49MattCarberry62014-05-18 22:44:47MattCarberryAdded logs52014-05-18 09:53:41ClintonEbadithe idea or something42014-05-18 09:24:25ClintonEbadia bit of context for the meeting / add proposed bylaw and policy changes project to agenda32014-05-09 17:43:54MattCarberryAdd Net Neutrality Protest22014-05-08 23:38:45MattCarberryAdded time12014-04-29 01:55:45MattCarberryInitial Agenda

Sunday, April 19th @ 4PM EDT

Elect Officers Submit yearly report to PA

Treasurer Update (funds on hand, state with the bank account and paypal) NewServerDiscussion2014 - Current implementation status of MemberLoans, estimated time of completion so we can buy new clean server

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?