When

• TBD

Agenda

1. Urgent Business

• Elect Officers
  • Submit yearly report to PA

2. Status Updates

• 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
• Bylaws quick-fixes to propose
  • Delegate new member approval
  • Lower quorum to 15% and/or require voters to be current in accounts?

Records

• http://logs.mattcarberry.hcoop.net/hcoop/2014/hcoop.2014-05-18-20.12.html