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| meetings:2025-07-26 [2025/07/26 17:30] – Modified from the form at meetings:2025-07-26 steward | meetings:2025-07-26 [2025/07/28 00:55] (current) – paulwuersig | ||
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| ====== July 27, 2025 ====== | ====== July 27, 2025 ====== | ||
| - | Present: | + | Present: |
| ====== Meet and Greet ====== | ====== Meet and Greet ====== | ||
| + | |||
| + | Kiva E. (second meeting, approved) | ||
| ====== Review of Minutes ====== | ====== Review of Minutes ====== | ||
| + | |||
| + | Minutes approved. | ||
| ====== Wiki Updates & Announcements ====== | ====== Wiki Updates & Announcements ====== | ||
| + | |||
| + | Ivy: Our NASCO Properties (NP) Board Rep is opening up, so we’ll be having a new election for that in coordination with Sasona. We plan to have the election at GMM, but nominations are open for 3 days initially and will roll if there aren’t any nominations. You’re signing up for three-yearly in-person meetings and monthly digital meetings. You’ll be CHEA’s representative to our larger co-operative organization, | ||
| ====== Agenda Items ====== | ====== Agenda Items ====== | ||
| - | <WRAP noprint> | + | ===== Agenda Item 1 ===== |
| - | < | + | (Steward) Officer Reports |
| - | Action pagemod _self addagenda | + | Colby, events: Pool party for July-August birthdays! August the 6th, Wednesday, 2-3 pm. There’ll be carpooling organizing to a free pool with a deep end, then we’ll return for refreshments. Water pistols? Open to everyone. |
| - | Thanks " | + | Kate, treasurer: Nothing unusual. We paid some contractors. I haven’t categorized all the receipts, but I’ve received them all. You can no-show me for that if you want. Nobody’s spending over their budget. There are a couple people who are behind on payments. |
| - | textbox " | + | Beryl, maintenance: |
| - | textarea " | + | Clarifying question: We paid half for the dryer parts? |
| - | static "Note: $ must be escaped by preceding with a \. Example: \$100" | + | Beryl: The ignition board was busted and he needed |
| - | hiddenautoinc " | + | Leah, board: CHEA’s paid up on bills, except we need to settle with NASCO Properties, so we are holding onto extra money for that. We’re getting ready for GMM. |
| - | submit " | + | Ivy, board: Echoing what Leah said. Plus NP Board Rep elections. We need to contact insurance soon as well. |
| - | </ | + | Richard, labor: I have enough information to put out a new labor chart tomorrow. I recently got the whole up-to-date membership list. There are still people who I need to contact, but I’m going to post the chart anyway. If you have any questions about labor, feel free to email me. |
| - | </ | + | Reyna, membership: Rooms are still largely full. Waitlist is large. Contracts are mostly updated for the rent increase, maybe 5 left. We’re still trying to place someone in 104, it’s a hard sell. |
| + | Tif, bookkeeper: We’ve got people on the notice-to-vacate list. We’ve got 7 people on payment plans. I need to digitize the payment plans. Don should be paid up by the end of the month. Please buy quarters from me! I’m not usually home in the late morning and early afternoon, but you can text me to see when I’m home. | ||
| + | Frog, steward: Nominations for NP Board Rep are up. We’ve reached out to people who need payment plans - check your email. | ||
| - | ===== Agenda Item 1 ===== | + | Bernard, kitchen: We’re keeping the kitchen clean. I like that. |
| - | (Steward) Officer Reports | + | No report from food buyer. |
| - | <pagemod addagenda output_before> | + | ====== New business ====== |
| - | ===== Agenda Item @@itemnumber@@ ===== | + | Point of information: |
| - | (@@Proposer@@) @@Proposal Text@@ | + | POI: As long as the fan is put away and the window closed eventually. |
| - | </ | + | — |
| - | ====== New business ====== | + | POI: Don’t let random people use your phone. They have phone-> |