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meetings:2018-10-14 [2018/10/12 17:13]
108.210.41.243 Modified from the form at meetings:2018-10-14
meetings:2018-10-14 [2018/10/15 00:44] (current)
rsimoes [New business]
Line 1: Line 1:
 ====== October 14, 2018 ====== ====== October 14, 2018 ======
  
-Present:+Present: ​Alex, Barak, Corey, Echo, Hannah (facilitating),​ Karen, Logan, Lunar, Richard (minutes), Ryan, Yarrow
  
 ===== Meet and Greet ===== ===== 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 ===== ===== Review of Minutes =====
Line 45: Line 51:
 (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. ​ (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 ===== ===== Agenda Item 2 =====
  
Line 55: Line 64:
 Rent Increase to begin on December 1st.  Rent Increase to begin on December 1st. 
  
-Also, to transfer ​00 to Shared Capital note, which currently has 00 and will mature in August 2020.+Also, to transfer ​$3000 to Shared Capital note, which currently has $2500-something ​and will mature in August 2020.
  
-<pagemod addagenda output_before>​+CQ: How much would rent go up by?
  
-===== Agenda Item @@itemnumber@@ =====+PoI: $7 per bedroom, $14 per unit.
  
-(@@Proposer@@) @@Proposal Text@@+CQ: When does the rent increase go into effect?
  
-</​pagemod>​+PoI: December 1st. 
 + 
 +[accepted by consensus]
  
 ~~ AGENDA ITEM TEMPLATE END DO NOT EDIT ABOVE THIS LINE ~~ ~~ AGENDA ITEM TEMPLATE END DO NOT EDIT ABOVE THIS LINE ~~
  
 ===== New business ===== ===== 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/2018-10-14.1539364420.txt.gz · Last modified: 2018/10/12 17:13 by 108.210.41.243