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October 14, 2018

Present: Alex, Barak, Corey, Echo, Hannah (facilitating), Karen, Logan, Lunar, Richard (minutes), Ryan, Yarrow

Meet and Greet

Logan, first meeting: interested in sharing a room or unit with Lunar

Echo, first meeting:

Lunar, second meeting: accepted as a prospective member

Review of Minutes

Wiki Updates

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Agenda Item 1

(Richard) A member who receives at least ten gross hours of no-shows (i.e., before application of any makeup hours) in a single month shall go up for member review.

FA: Change automatic member review trigger to five gross no-shows. [declined]

FA: Change current automatic member review thresholds from net to gross no-shows except for hours covered by labor plans. [accepted]

Proposal accepted by consensus.

Agenda Item 2

(Ryan) Approve Budget Propsoal #4 In this spreadsheet:

Rent Increase to begin on December 1st.

Also, to transfer $3000 to Shared Capital note, which currently has $2500-something and will mature in August 2020.

CQ: How much would rent go up by?

PoI: $7 per bedroom, $14 per unit.

CQ: When does the rent increase go into effect?

PoI: December 1st.

[accepted by consensus]

New business

Barak: We're getting too much food from KAF. Our refrigerators don't have the capacity for all the Snap Kitchen meals.

Ryan: We received a $10,000 grant from some non-profit to do ten workshops.

Hannah: Halloween party on November 4, bigger party later in November or early December.

meetings/2018-10-14.txt · Last modified: 2018/10/15 00:44 by rsimoes