#hcoop Meeting

Meeting started by unknown_lamer at 19:36:48 UTC (full logs).

Meeting summary

  1. attendance (unknown_lamer, 19:36:52)
    1. clinton (unknown_lamer, 19:37:06)
    2. pronovic (pronovic, 19:37:11)
    3. keverets (keverets, 19:37:28)
    4. bkhl (bkhl, 19:37:55)

  2. agenda (unknown_lamer, 19:38:04)
    1. agenda is at https://wiki.hcoop.net/IrcMeetings/20190511 (unknown_lamer, 19:38:07)

  3. elect board members (unknown_lamer, 19:38:13)
    1. vote: pronovic as president (unknown_lamer, 19:39:10)
    2. +1 (unknown_lamer, 19:39:11)
    3. +1 (pronovic, 19:39:15)
    4. +1 (bkhl, 19:39:16)
    5. +1 (keverets, 19:39:19)
    6. AGREED: pronovic is elected president (unknown_lamer, 19:39:35)
    7. vote: keverets as secretary (unknown_lamer, 19:40:30)
    8. +1 (unknown_lamer, 19:40:32)
    9. +1 (pronovic, 19:40:36)
    10. +1 (bkhl, 19:40:37)
    11. AGREED: keverets is elected secretary (unknown_lamer, 19:41:53)
    12. vote: clinton as treasurer (unknown_lamer, 19:43:23)
    13. +1 (unknown_lamer, 19:43:25)
    14. +1 (pronovic, 19:43:27)
    15. +1 (keverets, 19:43:29)
    16. +1 (bkhl, 19:43:29)
    17. AGREED: clinton is elected treasurer (unknown_lamer, 19:43:35)
    18. ACTION: unknown_lamer will assist keverets with filing directories change form with pennsylvania this week (unknown_lamer, 19:44:09)
    19. ACTION: unknown_lamer will grant pronovic permission to post to hcoop-announce after the meeting (unknown_lamer, 19:45:06)

  4. financial status (unknown_lamer, 19:46:09)
    1. we have $2057.32 on hand ($1995.88 in our bank account and $61.44 in paypal) (unknown_lamer, 19:46:34)
    2. monthly expenses are ~$265 per month (might be slight variation month to month) (unknown_lamer, 19:46:54)
    3. monthly dues are $560 (one member left after our last dues run) (unknown_lamer, 19:47:07)
    4. monthly net is $294.90 (unknown_lamer, 19:47:17)
    5. We have in theory around a $2428.54 deficit between member balances and actual cash on hand (unknown_lamer, 19:47:38)
    6. at the current difference between dues and expenses, it will take 9 months for the deficit to be erased (unknown_lamer, 19:48:05)


Meeting ended at 19:52:25 UTC (full logs).

Action items

  1. unknown_lamer will assist keverets with filing directories change form with pennsylvania this week
  2. unknown_lamer will grant pronovic permission to post to hcoop-announce after the meeting


Action items, by person

  1. keverets
    1. unknown_lamer will assist keverets with filing directories change form with pennsylvania this week
  2. pronovic
    1. unknown_lamer will grant pronovic permission to post to hcoop-announce after the meeting
  3. unknown_lamer
    1. unknown_lamer will assist keverets with filing directories change form with pennsylvania this week
    2. unknown_lamer will grant pronovic permission to post to hcoop-announce after the meeting


People present (lines said)

  1. unknown_lamer (49)
  2. pronovic (13)
  3. keverets (8)
  4. bkhl (7)
  5. hcoop-meetbot (2)


Generated by MeetBot 0.1.4.