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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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| * Submit yearly report to PA | |
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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. * Bylaws quick-fixes to propose * Delegate new member approval * Lower quorum to 15% and/or require voters to be current in accounts? |
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?