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meetings:2024-01-28

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meetings:2024-01-28 [2024/02/02 14:20 UTC]
paulwuersig [Agenda Item 1]
meetings:2024-01-28 [2024/02/02 16:04 UTC]
stormiedaze
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 ====== January 28, 2024 ====== ====== January 28, 2024 ======
  
-Present: zandria, jose, kate, paul, chinhae, beryl, ivy (minutes), phillip, lorenzo, stormie (facilitator), dwayne, bernard, jill, jenn, graham +Present: zandria, jose, kate, paul, chinhae, beryl, ivy, phillip, lorenzo, stormie, dwayne, bernard, jill
  
 ===== Meet and Greet ===== ===== Meet and Greet =====
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 Amanda aka Pickles (1st meeting, virtual)- found la re through jill, a current coop member, went through a rough patch in the past, but would be a great addition and is doing well now Amanda aka Pickles (1st meeting, virtual)- found la re through jill, a current coop member, went through a rough patch in the past, but would be a great addition and is doing well now
- 
  
 ===== Review of Minutes ===== ===== Review of Minutes =====
  
 minutes approved minutes approved
- 
  
 ===== Wiki Updates & Announcements ===== ===== Wiki Updates & Announcements =====
  
 NASCO (Daniel and Maggie) are visiting, maggie 2/9-2/11, daniel dates unsure, both interested in possibly staying at la re- all are cool if a bit worried abt housing folks due to allergy concerns NASCO (Daniel and Maggie) are visiting, maggie 2/9-2/11, daniel dates unsure, both interested in possibly staying at la re- all are cool if a bit worried abt housing folks due to allergy concerns
- 
  
 ===== Agenda Item 1 ===== ===== Agenda Item 1 =====
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 [While I'm at it, our house meetings have facilitators.] Change instances of "Meeting Chair" and “Chair” to “**facilitator**” in member review and officer review descriptions. [While I'm at it, our house meetings have facilitators.] Change instances of "Meeting Chair" and “Chair” to “**facilitator**” in member review and officer review descriptions.
  
-agenda item 1 approved +all amendments in agenda item 1 approved
- +
- +
-===== Agenda Item 6 ===== +
- +
-(Logan) I got an email in the MemCo email from the office of Congressman Lloyd Doggett who wanted to see if anyone here is interested in being a part of a zoom call about the affordability crisis in Austin and how La Re can play a role in combatting it as well as hear concerns from the community. He wants to know when a good time for us would be. +
- +
  
 ===== Agenda Item 2 ===== ===== Agenda Item 2 =====
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 [This shall not prevent house officers from calling a 48-hour emergency meeting to discuss a member review in any case involving imminent danger, serious threats, or concerns for physical safety.] [This shall not prevent house officers from calling a 48-hour emergency meeting to discuss a member review in any case involving imminent danger, serious threats, or concerns for physical safety.]
  
-there was some confusion about automatic member reviews and their function/the reasoning behind current procedure but after clarification all amendments in agenda item 2 were approved. +there was some confusion about automatic member reviews and their function/the reasoning behind current procedure but after clarification all amendments in agenda item 2 was approved.
  
 ===== Agenda Item 3 ===== ===== Agenda Item 3 =====
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 repeal the yellow card system: all voted in favor repeal the yellow card system: all voted in favor
- 
  
 ===== Agenda Item 4 ===== ===== Agenda Item 4 =====
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 storemie: specifying stringent requirements for behavior contracts involving labor reviews storemie: specifying stringent requirements for behavior contracts involving labor reviews
- 
  
 ===== Agenda Item 5 ===== ===== Agenda Item 5 =====
  
-(Stormie) Request new payment plan was out of work and working towards a more stable spot- wants to renegotiate payback amount, approved; +(Stormie) Request new payment planwas out of work and working towards a more stable spot- wants to renegotiate payback amount, approved;
  
 ===== Agenda Item 6 ===== ===== Agenda Item 6 =====
  
 (Logan) I got an email in the MemCo email from the office of Congressman Lloyd Doggett who wanted to see if anyone here is interested in being a part of a zoom call about the affordability crisis in Austin and how La Re can play a role in combatting it as well as hear concerns from the community. He wants to know when a good time for us would be. (Logan) I got an email in the MemCo email from the office of Congressman Lloyd Doggett who wanted to see if anyone here is interested in being a part of a zoom call about the affordability crisis in Austin and how La Re can play a role in combatting it as well as hear concerns from the community. He wants to know when a good time for us would be.
- 
-interested parties can email david and operations to facilitate a date and time 
- 
- 
  
 ===== New business ===== ===== New business =====
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 dryer: any updates? waiting for nasco to approve Purchase dryer: any updates? waiting for nasco to approve Purchase
 +
 +=====   =====
 +
 +=====   =====
  
  
meetings/2024-01-28.txt · Last modified: 2024/02/02 20:03 UTC by paulwuersig