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meetings:2018-02-04

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meetings:2018-02-04 [2018/02/03 18:39]
rsimoes
meetings:2018-02-04 [2018/02/05 01:19] (current)
paulwuersig
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 ====== February 4, 2018 ====== ====== February 4, 2018 ======
  
-Present:+Present: David, Hannah (facilitator), Richard, Paul (minutes), Rebecca, Josephine, Corey
  
 ===== Meet and Greet ===== ===== Meet and Greet =====
 +
 +Evan (first meeting), Meiling (second meeting, none opposed).
  
 ===== Review of Minutes ===== ===== Review of Minutes =====
 +
 +Maintenance coordinator notes that the heater issue in new business was resolved. MInutes approved.
  
 ===== Wiki Updates ===== ===== Wiki Updates =====
 +
 +No updates.
  
 ===== Agenda Item 1 ===== ===== Agenda Item 1 =====
Line 21: Line 27:
 Reporting By the **10th** of each month, the labor czars must publish the following statistics on the email list and the commons. Reporting By the **10th** of each month, the labor czars must publish the following statistics on the email list and the commons.
  
 +Ryan: Please table my item. Going out of town for a week and I have work to do. Thanks.
  
 ===== Agenda Item 2 ===== ===== Agenda Item 2 =====
  
-(Tesa) Requesting contract break in 30 days and $100 fee waiver. +(Tesa) Requesting contract break in 30 days and $100 fee waiver
 + 
 +Richard takes up the item. 
 + 
 +Richard: This is one of the conflicts mentioned in the last minutes. I told her we have a history of accepting fee waiver requests when people give proper notice. 
 + 
 +CQ: Should we let them know about charges against the deposit before granting this fee? 
 + 
 +POI: It's unrelated. We can charge those after the inspection. 
 + 
 +Concerns/amendments phase. 
 + 
 +Item passes.
  
 <pagemod addagenda output_before> <pagemod addagenda output_before>
Line 37: Line 56:
  
 ===== New business ===== ===== New business =====
 +
 +Bike ride next Sunday morning! To Graffiti Park and then 21st St for brunch at 1. It's accessible to everyone and we have extra bikes. It's no-drop, meaning we won't leave anyone behind.
 +
 +--
 +
 +David: I want to remodel units or the commons. Open to ideas.
 +
 +Hannah: Turning the yellow room into a maker space would be nice. I have a sewing machine without a place right now.
 +
 +Corey: Would be nice to fix the door before putting expensive things next to it.
  
  
meetings/2018-02-04.txt · Last modified: 2018/02/05 01:19 by paulwuersig