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Diff for "IrcMeetings/20150419"

Differences between revisions 10 and 12 (spanning 2 versions)
Revision 10 as of 2015-04-15 22:10:10
Size: 831
Editor: MattCarberry
Comment:
Revision 12 as of 2015-04-19 20:23:57
Size: 1169
Editor: ClintonEbadi
Comment: meeting date set
Deletions are marked like this. Additions are marked like this.
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## page was renamed from IrcMeetings/Next
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 * Treasurer Update (funds on hand, state with the bank account and paypal)
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 * Current path forward for Clinton getting new Hcoop administrators up to speed and fixing tickets
 * 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.

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)