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meetings:2024-05-19 [2024/05/17 16:52 UTC] paulwuersig [Wiki Updates & Announcements] |
meetings:2024-05-19 [2024/05/22 05:16 UTC] (current) paulwuersig |
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====== May 19, 2024 ====== | ====== May 19, 2024 ====== | ||
- | Present: | + | Present: |
===== Meet and Greet ===== | ===== Meet and Greet ===== | ||
+ | |||
+ | Aiden (first meeting) | ||
===== Review of Minutes ===== | ===== Review of Minutes ===== | ||
+ | |||
+ | Minutes approved. | ||
===== Wiki Updates & Announcements ===== | ===== Wiki Updates & Announcements ===== | ||
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Original/ | Original/ | ||
- | Updated language: “Make sure that new members pay their deposit and pet fees when they sign their contract and income disclosure affidavit. People who do not pay their deposit and fees and sign the income disclosure form cannot sign a contract.”\\ | + | Updated language: “Make sure that new members pay their deposit and pet fees when they sign their contract and income disclosure affidavit. People who do not pay their deposit and fees and sign the income disclosure form cannot sign a contract.” |
- | \\ | + | |
+ | **Approved.** | ||
(Paul) Re-add "If a couple wishes to share a room, then they will pay 2/3 of the cost of the apartment. [HM 06-29-14]" | (Paul) Re-add "If a couple wishes to share a room, then they will pay 2/3 of the cost of the apartment. [HM 06-29-14]" | ||
- | <hidden onHidden=" | + | Russ, bookkeeper: There’s a couple paying $508 right now. How do we negotiate that? |
- | < | + | Paul: In the past we’ve treated this as “three roommates pay 1/3rd each” and “four roommates pay 1/4th.” We could standardize the rules better but I’m just restoring the current language. I think a third person moving in is a good time to sign a new contract with a couple currently paying $508. |
- | Action pagemod _self addagenda | + | Russ: We want to make sure we’re fair to everyone. |
- | Thanks "Agenda Item added" | + | **Approved.** |
+ | ===== Agenda Item 1 ===== | ||
- | textbox " | + | (Leah) Discuss CHEA Operations Manager position expectations, |
- | textarea " | + | Leah: Historically we’ve budgeted 10 hours a week for $20/hour. NASCO Properties has subsidized another 15 hours but they stopped doing that. Do we want to increase his hours more, at least temporarily? |
- | static "Note: $ must be escaped by preceding with a \. Example: \$100" | + | Clarifying question: He’s been on 10 hours? |
- | number "La Reunion' | + | Point of information: |
- | hiddenautoinc " | + | Leah: We only have to provide provisional funding until the next budget in June/July. |
- | submit " | + | Leah: The two questions are hours and if we want to bump it to $22. |
- | </ | + | Point of information: |
- | </ | + | Point of information: |
+ | Leah: The board statements of intent for the role have been broad. | ||
- | ===== Agenda Item 1 ===== | + | Point of information: |
- | (Leah) Discuss CHEA Operations Manager position expectations, | + | Leah: We should |
- | <pagemod addagenda output_before> | + | Point of information: |
- | ===== Agenda Item @@itemnumber@@ | + | ===== New business |
- | (@@Proposer@@) @@Proposal Text@@ | + | Paul: I’ll be gone for 2-3 weeks, and need someone to take minutes in my absence. |
- | </ | + | Graham: I’ll volunteer to take minutes. |
- | ===== New business ===== | + | — |
+ | |||
+ | GMM June 22nd! That’s a Saturday. | ||
+ | |||
+ | — | ||
+ | |||
+ | Tiff: I’m injured and won’t be able to cook. | ||