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| Next meeting agenda (tentative time Sunday, March 14, 2010 at 18:00:00 UTC): | /* todo: use a calendar widget? EventAggregator might be nice... */ |
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| * Update on equipment purchases, hardware * Finances * Summary of current recurring expenses * Summary of outstanding debt to members * Headcount of active members * Consider eliminating pledge system if membership is at a reasonable level * Decide whether to decide to pay for a year of tech.coop at once * If decision to decide is affirmed, decide whether or not to pay for a year of tech.coop at once * Decide on a retention policy for user volumes of former members * Vote on conflict of interest policy * Election ----- |
* [[/20180521]] - next meeting * [[/20180126]] * [[/20170430]] * [[/20160529]] * [[/20150419]] * [[/20140518]] - Second Meeting of the Tenth Board of Directors * [[/20140417]] - First Meeting of the Tenth Board of Directors * [[/20140309]] * [[/20130505]] * [[/20130310]] * [[/20120729]] * [[/20120428]] * [[/20110724]] * [[/20110423]] * [[/20110327]] * [[/20101205]] * [[/20100417]] * [[/20100314]] |
Information on upcoming and past meetings.
/20180521 - next meeting
/20140518 - Second Meeting of the Tenth Board of Directors
/20140417 - First Meeting of the Tenth Board of Directors
/20090913 - follow-up status meeting
/20090906 - working to resolve infrastructure problems
See http://hcoop.net/board/ for information on other past meetings, as well as logs for most meetings.