When

• Sunday, April 19th @ 4PM EDT

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

• http://logs.mattcarberry.hcoop.net/hcoop/2015/hcoop.2015-04-19-20.12.html