#hcoop Minutes

Meeting started by unknown_lamer at 2021-09-12 17:01:03+0000 (full logs).

Meeting Summary

  1. attendance (unknown_lamer, 17:01:13)
    1. INFO: bkhl (bkhl, 17:01:30)
    2. INFO: keverets (keverets, 17:01:31)
    3. INFO: clinton (unknown_lamer, 17:01:35)
    4. INFO: hanno (octorhood, 17:01:42)
    5. INFO: layline (layline, 17:04:36)
  2. electing new president (unknown_lamer, 17:05:43)
    1. INFO: description of duties: https://wiki.hcoop.net/BoardMemberDuties (keverets, 17:05:57)
    2. INFO: nominate keverets for board president (unknown_lamer, 17:09:50)
    3. INFO: second (bkhl, 17:09:57)
    4. INFO: vote: appoint keverets as board president (unknown_lamer, 17:11:50)
    5. INFO: +1 (unknown_lamer, 17:11:52)
    6. INFO: +1 (bkhl, 17:12:03)
    7. INFO: +1 (octorhood, 17:12:11)
    8. INFO: +1 (keverets, 17:12:24)
    9. INFO: agreed: keverets is elected board president (unknown_lamer, 17:12:39)
  3. financial status (unknown_lamer, 17:14:54)
    1. INFO: active balances $3642.81 (unknown_lamer, 17:15:02)
    2. INFO: wells fargo balance $7,429.43 (unknown_lamer, 17:15:45)
    3. INFO: paypal balance $152.19 (unknown_lamer, 17:16:12)
    4. INFO: portal says the co-op balance is $3708.52 (unknown_lamer, 17:16:32)
    5. INFO: actual coop balance (funds on hand - member balances) is 3938.81 (unknown_lamer, 17:17:22)
    6. INFO: current monthly dues are $525.00 (unknown_lamer, 17:18:02)
Meeting ended at 2021-09-12 17:31:46+0000 (full logs).

Attendees

  1. bkhl - 13 lines
  2. hcoop-meetbot - 4 lines
  3. keverets - 21 lines
  4. layline - 5 lines
  5. octorhood - 6 lines
  6. unknown_lamer - 52 lines

Action Items

Action Items by Attendee

Generated by HCoop Meetbot v0.4.0 (14 Jul 2021)