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meetings:2017-04-02

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meetings:2017-04-02 [2017/03/27 01:09]
paulwuersig Modified from the form at meetings:2017-04-02
meetings:2017-04-02 [2017/06/28 18:06] (current)
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-====== April  2, 2017 ======+====== April 2, 2017 ======
  
-Present:+Present: ​Burgess, Donny, Marilyn (minutes), Melissa, Russ, Unnamed Member
  
 ===== Meet and Greet ===== ===== Meet and Greet =====
 +
 +Serene Hammond via phone from Northern California; this is her second meeting; she would like a single room and hopes to move here next month. She was accepted as a prospective member.
  
 ===== Review of Minutes ===== ===== Review of Minutes =====
 +
 +Accepted read
  
 ===== Wiki Updates ===== ===== Wiki Updates =====
  
-~~ FORM START DO NOT EDIT BELOW THIS LINE ~~+None
  
-<hidden onHidden="Click to open form" onVisible="Click to hide form (useful for printing)"​ initialState="​visible"​ -noprint>​+===== Agenda Item 1 =====
  
-<​form>​+(Paul) **For privacy reasons, allow the option of pseudonyms for meeting minutes**.
  
-Action pagemod _self addagenda+Presented by Unnamed Member: She doesn'​t want her name in the minutes; her first and last names are currently in the minutes.
  
-Thanks "​Agenda Item added"+Clarifying questions and points of information:​
  
-textbox "​Proposer"​ /​^[^<>​]+$/​+Burgess: Is that because of your job? Yes, and she has been stalked in the past.
  
-textarea "​Proposal Text" /​^[^<>​]+$/​+Marilyn: In the past minutes
  
-static "Note$ must be escaped by preceding with a \Example: \$100"+DonnyOur minutes could be legal documents and they need to not be inaccurate.
  
-number "La Reunion'​s Street Number"​ <7911 >7909+Madeline: From a legal point of view the names in minutes are not important, just the accuracy of reporting proposals and votes.
  
-hiddenautoinc "​itemnumber"​ "​=1"​+Concerns and friendly amendments:
  
-submit "​Add ​to Agenda"​+Donny: **Ask the appropriate officer ​to retroactively redact the minutes to eliminate names at the members'​ request.**
  
-</​form>​+**Proposal passed as amended.** 
 +===== New business =====
  
-</​hidden>​ +General membership meeting at 2 p.m.at Sasona; we have pizza and beer ordered and we will take additional food. Community Board Rep candidates will give presentations. There will be online and paper ballots available for the Community Board Rep. There will also be a survey about CHEA's needs and the future which, if completed on line, will make one eligible ​for a $50 Amazon gift card.
- +
-~~ FORM END DO NOT EDIT ABOVE THIS LINE ~~ +
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-~~ AGENDA ITEM TEMPLATE START DO NOT EDIT BELOW THIS LINE ~~ +
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- +
- +
-===== Agenda Item 1 ===== +
- +
-(Paul) For privacy reasons, allow the option of pseudonyms ​for meeting minutes. +
- +
-<pagemod addagenda output_before>​ +
- +
-===== Agenda Item @@itemnumber@@ ===== +
- +
-(@@Proposer@@) @@Proposal Text@@ +
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-</​pagemod>​ +
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-~~ AGENDA ITEM TEMPLATE END DO NOT EDIT ABOVE THIS LINE ~~ +
- +
-===== New business =====+
  
meetings/2017-04-02.txt · Last modified: 2017/06/28 18:06 (external edit)