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Diff for "IrcMeetings/20150419"

Differences between revisions 1 and 13 (spanning 12 versions)
⇤ ← Revision 1 as of 2014-04-29 01:55:45 →
Size: 231
Editor: MattCarberry
Comment: Initial Agenda
← Revision 13 as of 2015-04-20 21:41:02 → ⇥
Size: 1169
Editor: JackHill
Comment: Update link to meeting minutes
Deletions are marked like this. Additions are marked like this.
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## page was renamed from IrcMeetings/Next
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TBD  [[http://www.timeanddate.com/worldclock/fixedtime.html?msg=HCoop+Board+Meeting+-+11th+Board%2C+1st+Meeting&iso=20150419T16&p1=179|Sunday, April 19th @ 4PM EDT]]
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 * NewServerDiscussion2013 - Funding scheme for the $2500-3000 needed for server purchase
 * Paypal - Update on our identification status with Paypal
==== Urgent Business ====
 * Elect Officers
   * Submit yearly report to PA

==== Status Updates ====
 * 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

==== 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?
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 [[http://logs.mattcarberry.hcoop.net/hcoop/2015/hcoop.2015-04-19-20.12.html]]

When

Agenda

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)

  • NewServerDiscussion2014 - Current implementation status of MemberLoans, estimated time of completion so we can buy new clean server

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?

Records

IrcMeetings/20150419 (last edited 2015-04-20 21:41:02 by JackHill)