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meetings:2025-08-31 [2025/08/26 17:29] – wikiperson209 | meetings:2025-08-31 [2025/09/07 23:49] (current) – grahamw | ||
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====== August 31, 2025 ====== | ====== August 31, 2025 ====== | ||
- | Present: | + | Present: |
====== Meet and Greet ====== | ====== Meet and Greet ====== | ||
+ | |||
+ | None | ||
====== Review of Minutes ====== | ====== Review of Minutes ====== | ||
+ | |||
+ | Minutes from Aug 24th pass | ||
====== Wiki Updates & Announcements ====== | ====== Wiki Updates & Announcements ====== | ||
+ | |||
+ | Kate : big plastic containers in 209 | ||
====== Agenda Items ====== | ====== Agenda Items ====== | ||
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</ | </ | ||
- | |||
- | |||
===== Agenda Item 1 ===== | ===== Agenda Item 1 ===== | ||
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(Steward) Officer reports | (Steward) Officer reports | ||
+ | Bernard (Kitchen Manager): we need to deep clean everything\\ | ||
+ | Paul: FNB has been cleaning up well | ||
+ | Rayna (Membership Coordinator): | ||
+ | |||
+ | Nynka: Frog suggests letting tracy move back as a nonmember as and accommodation for Dwayne. | ||
+ | |||
+ | Beryl (Steward): Gilberto has been patching rat holes, the soffit. David has bids on the rest of the soffit.\\ | ||
+ | Richard: haven’t we been waiting for this for a while\\ | ||
+ | Cory: he has collected 6 bids because NP wanted to have a lot of options. We can now pick a bid\\ | ||
+ | Beryl: have been trying to get in touch with dryer repair man\\ | ||
+ | Cory: we have glass coming to replace the window | ||
+ | |||
+ | Leah: I’m on the accounts and a have cards for official business. | ||
+ | |||
+ | Tiff (Bookkeeper): | ||
+ | |||
+ | Cory: we started paying NP, we payed 75,000 and we owe more, there will be more reports soon | ||
+ | |||
+ | Kate: we have been paying nasco, I will get recipes for 203 deposit, 207 will not get deposit | ||
+ | |||
+ | Richard (Maintenance Coordinator): | ||
+ | |||
+ | Paul (Nasco rep): I went to the quarterly board meeting for two seven hour meetings, they are dealing with a bunch of other coop stuff. Nasco institute will be in Ann Arbor in November. | ||
+ | |||
+ | Ivy (CHEA board rep): GMM happened, it required a lot of work, it seemed to go well, things are coming a long. | ||
+ | |||
+ | Alyssa(Events Coordinator): | ||
+ | |||
+ | Bernard: did we get a email from food buyer, There isn’t any report from food buyer, Not seen any communication. \\ | ||
+ | Cory: any two people can do a officer review | ||
+ | |||
+ | Cory: Here are the bins, everybody gets two, they fit into the pantry very will. Rats can get through, but we will give you a better one of they damage it. \\ | ||
+ | Bernard: we need to have this be the new standard, not a temporary thing.\\ | ||
+ | Cory: There is a document that shows how to store food | ||
===== Agenda Item 2 ===== | ===== Agenda Item 2 ===== | ||
- | (Corey) Proposal that starting | + | (Corey) Proposal that starting |
+ | |||
+ | Beryl reads item\\ | ||
+ | Cory: this is to decrease the amount of food traffic to keep rats away.\\ | ||
+ | Bernard: we need to stop the rats, they need to be stopped for everybody’s safety. \\ | ||
+ | Ivy: cooks can clean instead of cooking, that would be helpful\\ | ||
+ | Richard: we should have signs \\ | ||
+ | Nynka: I volunteer my oven if people want to use it | ||
+ | |||
+ | Concerns and friendly amendments | ||
+ | |||
+ | Cory: include food serving restriction as well as other restrictions | ||
+ | |||
+ | Beryll: straw pole to pass this\\ | ||
+ | All hands up | ||
<pagemod addagenda output_before> | <pagemod addagenda output_before> | ||
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====== New business ====== | ====== New business ====== | ||
+ | |||
+ | Bernard: two people have been staying here and have keys and the act like they live here. The two residents should play by the rules too. Jill/ | ||
+ | |||
+ | Nynka: Frog/Nynka party on the 6th | ||
+ | |||
+ | Ivy: we are having a wedding on April 16th, there will be more details in the future, | ||
+ | |||
+ | Cory: we are still doing whack-a-mole with rats, stay vigilant, \\ | ||
+ | Kate: Gilberto has put a bunch of flashing in Dwaynes unit, hopefully it helps | ||