FHISO Board Meeting held 5 March 2019 at 2030 UTC

The meeting was held by private Google Hangout. Started at 2030 UTC

Present:  Luther Tychonievich — Technical Coordinator & Acting Chair; Roger Moffat — Secretary & Acting Treasurer; Andrew Hatchett — Membership Coordinator; Richard Smith — Technical Co-Coordinator

Absent: Drew Smith — Chair; Brett McPhee — Membership Coordinator; Greg Lamberson — Treasurer; Tony Proctor — Vice Chair

  1. Minutes of the previous meeting. The minutes of the previous meeting were accepted as agreed, and published on 7 February 2019.
  2. The action by written consent of 21 Feb 2019 is approved
  3. Finances
    1. PayPal Balance at 5 March 2019 = $94.94
    2. Bank of America Balance at 24 January 2019 = $478.11
    3. A financial annual report has been prepared and is published on the accounts page of the website.
    4. Roger has filed our annual report with the Arizona Corporation Commission.
  4. Technical Work. No further progress to report.
  5. Objectives for 2019: The board discussed upcoming elections, and after some discussion decided that the voting would be conducted online, probably via opavote.com.
  6. Other Business.
    1. Richard prepared an Annual Report for FHISO, and it is published online;
    2. Some of the messages sent out by the website when people donate or join need changes made to them.
  7. Next Meeting. The next meeting will be on 16 April 2019 at 20:30 UTC.

The meeting closed at 21:50 UTC