#hcoop Minutes

Meeting started by keverets at 2024-04-29 23:00:21+0000 (full logs).

Attendees

1. hcoop-meetbot - 13 lines (8%)
2. keverets - 88 lines (51%)
3. robin - 21 lines (12%)
4. smichel17 - 49 lines (29%)

Meeting Summary

1. Roll Call (keverets, 23:01:22)
2. Agenda (keverets, 23:02:22)
   1. INFO: Elect officers (keverets, 23:02:26)
   2. INFO: financial update (keverets, 23:03:35)
   3. INFO: delinquent member vote (keverets, 23:03:42)
3. Elect Officers (keverets, 23:04:47)
   1. INFO: nominate smichel17 president (keverets, 23:20:14)
   2. INFO: second smichel17 for president (robin, 23:21:40)
   3. INFO: nominate robin for secretary (keverets, 23:22:07)
   4. INFO: second robin for secretary (smichel17, 23:22:19)
   5. INFO: nominate keverets for treasurer (smichel17, 23:22:55)
   6. INFO: second keverets for treasurer (robin, 23:23:04)
   7. ACCEPTED: keverets for treasurer (keverets, 23:23:14)
   8. MOTION: smichel17 for president, robin for secretary, keverets for treasurer (keverets, 23:23:34)
   9. VOTE: +1 (smichel17, 23:23:42)
   10. VOTE: +1 (robin, 23:23:45)
   11. VOTE: +1 (keverets, 23:23:56)
   12. VOTE: +1 (smichel17, 23:24:01)
   13. VOTE: +1 (robin, 23:24:05)
   14. ACCEPTED: Motion accepted: 5 in favor to 0 opposed (keverets, 23:24:08)
4. Financial Update (keverets, 23:25:21)
   1. MOTION: notify members that are 6 months delinquent (~17) of impending termination, and if they don't pay dues to get in good standing within 2 weeks, be expelled (keverets, 23:40:59)
   2. VOTE: +1 (keverets, 23:41:24)
   3. VOTE: +1 (robin, 23:41:32)
   4. VOTE: +1 (smichel17, 23:44:04)
   5. ACCEPTED: Motion accepted: 3 in favor to 0 opposed (keverets, 23:44:07)

Meeting ended at 2024-04-29 23:46:40+0000 (full logs).

Action Items

Action Items by Attendee

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