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meetings:2025-03-30 [2025/02/22 21:07] – Modified from the form at meetings:2025-03-30 steward | meetings:2025-03-30 [2025/04/03 16:19] (current) – paulwuersig | ||
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====== March 30, 2025 ====== | ====== March 30, 2025 ====== | ||
- | Present: | + | Present: |
===== Meet and Greet ===== | ===== Meet and Greet ===== | ||
+ | |||
+ | Marina R. (second meeting, approved)\\ | ||
+ | Gus B. (second meeting, approved)\\ | ||
+ | Magdalene D. (second meeting, approved)\\ | ||
+ | Alaska I. (first meeting)\\ | ||
+ | Alan D. (first meeting)\\ | ||
+ | Vivian V. (second meeting, approved) | ||
===== Review of Minutes ===== | ===== Review of Minutes ===== | ||
+ | |||
+ | Minutes approved. | ||
===== Wiki Updates & Announcements ===== | ===== Wiki Updates & Announcements ===== | ||
- | ~~ FORM START DO NOT EDIT BELOW THIS LINE ~~ | + | No wiki updates. |
- | <hidden onHidden="Click to open form" onVisible="Click to hide form (useful for printing)" | + | ===== Agenda Item 1 ===== |
- | < | + | (Steward) Officer reports |
- | Action pagemod _self addagenda | + | Frog, steward: I’m still managing pest control. We want to get the commons done before the block party. |
- | Thanks " | + | Richard, maintenance: |
- | textbox " | + | Richard, maintenance: |
- | textarea " | + | Leah, board: I’ve taken over for CHEA treasurer, instead of chair, which Gardenia will be taking. Budget season is soon. |
- | static "Note: $ must be escaped by preceding | + | Leah for Joy, labor: Labor report should |
- | number "La Reunion' | + | Lyssa, events: In a few weeks - the 19th of April - we’ll be celebrating the co-op’s birthday! We’re planning a block party as well - inviting neighbors, having different vendors or food or music or fun stuff like that, but I need help for all of that - let’s coordinate. Advertising - some light flyering - cooking, setting up, security, that all needs workers, and people on the planning committee. Let’s try to meet Wednesday at 7 pm. |
- | hiddenautoinc " | + | Kate, treasurer: Heading into budget season. Get ready to talk about increasing rent. Still examining how we do maintenance reimbursements with NASCO. |
- | submit " | + | Tif, bookkeeper: Six people on payment plans, about five people who need to get on payment plans. I need to follow up with them. |
- | </ | + | Cory, speaking for the dead “tech officer” position: We talked with David and the board and Sasona’s tech officer and decided to centralize our websites, so now all our websites are dokuwiki & on the same server. There’s still work to do but the La Re website is working well. |
- | </ | + | Bernard, kitchen manager: People need to be cleaning more. Fridges look decent. Also, there’s a leaking pipe in the laundry room. |
- | ~~ FORM END DO NOT EDIT ABOVE THIS LINE ~~ | + | Bernard for Jill, grounds: She’s got battery-powered equipment for use here. |
- | ~~ AGENDA ITEM TEMPLATE START DO NOT EDIT BELOW THIS LINE ~~ | + | Reyna, membership: Rooms are close to full, until April 7th. Someone might take a whole unit. |
+ | <No food buyer report.> | ||
+ | ===== New business ===== | ||
- | ===== Agenda Item 1 ===== | + | Point of information: |
- | (Steward) Officer reports | + | — |
- | <pagemod addagenda output_before> | + | Leah: Rules workgroup meeting soon. It’s an ongoing conversation about our rules and CHEA rules. I’ll send out an email and remind folks. There’s also talk about a grants workgroup, but I can’t head that as well as the rules group. |
- | ===== Agenda Item @@itemnumber@@ ===== | + | — |
- | (@@Proposer@@) @@Proposal Text@@ | + | Bernard: We got a new fire pit! |
- | </pagemod> | + | <Ceremonious unveiling of the new fire pit.> |
- | ~~ AGENDA ITEM TEMPLATE END DO NOT EDIT ABOVE THIS LINE ~~ | + | — |
- | ===== New business ===== | + | Diana: Smokers, please try to prevent butts everywhere. I’m always picking them up. |