meetings:2024-01-28
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meetings:2024-01-28 [2024/02/02 03:13 UTC] wharrell [January 28, 2024] |
meetings:2024-01-28 [2024/02/02 20:03 UTC] (current) paulwuersig |
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| ====== January 28, 2024 ====== | ====== January 28, 2024 ====== | ||
| - | Present: zandria, jose, kate, paul, chinhae, beryl, ivy, phillip, lorenzo, stormie, dwayne, bernard, jill, jenn, graham | + | Present: zandria, jose, kate, paul, chinhae, beryl, ivy (minutes), phillip, lorenzo, stormie |
| ===== Meet and Greet ===== | ===== Meet and Greet ===== | ||
| Line 9: | Line 8: | ||
| 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 | ||
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| ===== Review of Minutes ===== | ===== Review of Minutes ===== | ||
| minutes approved | minutes approved | ||
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| ===== 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 | ||
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| ===== Agenda Item 1 ===== | ===== Agenda Item 1 ===== | ||
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| [While I'm at it, our house meetings have facilitators.] Change instances of " | [While I'm at it, our house meetings have facilitators.] Change instances of " | ||
| - | all amendments in agenda item 1 approved | + | agenda item 1 approved |
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| - | ===== Agenda Item 6 ===== | + | |
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| - | (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. | + | |
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| ===== 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/ | + | there was some confusion about automatic member reviews and their function/ |
| ===== Agenda Item 3 ===== | ===== Agenda Item 3 ===== | ||
| Line 72: | Line 57: | ||
| corey gave historical context behind yellow card system; zandria, Storemie and others agreed that the system is irrelevant+not effective, | corey gave historical context behind yellow card system; zandria, Storemie and others agreed that the system is irrelevant+not effective, | ||
| - | repeal the yellow card system: all voted in favor | + | repeal the yellow card system: all voted in favor, agenda item approved |
| ===== Agenda Item 4 ===== | ===== Agenda Item 4 ===== | ||
| Line 85: | Line 69: | ||
| Leah proposed raising the minimum vote req. for deciding if a limited member review needs to be 3/4th. | Leah proposed raising the minimum vote req. for deciding if a limited member review needs to be 3/4th. | ||
| - | storemie: add concrete deadline of no less than 7 days for signing behavior contract; possible integration of docusign for signing behavior contracts in conjunction with posting | + | stormie: add concrete deadline of no less than 7 days for signing behavior contract; possible integration of docusign for signing behavior contracts in conjunction with posting |
| Corey: revisiting behavior contracts: behavior contracts are still for evictable offenses, so they need to be handled as such- | Corey: revisiting behavior contracts: behavior contracts are still for evictable offenses, so they need to be handled as such- | ||
| - | storemie: distributing a copy/ | + | stormie: distributing a copy/ |
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| - | storemie: specifying stringent requirements for behavior contracts involving labor reviews | + | |
| + | stormie: 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 plan: was out of work and working towards a more stable spot |
| + | wants to renegotiate payback amount | ||
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| + | Agenda item approved | ||
| ===== Agenda Item 6 ===== | ===== Agenda Item 6 ===== | ||
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| interested parties can email david and operations to facilitate a date and time | interested parties can email david and operations to facilitate a date and time | ||
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| ===== New business ===== | ===== New business ===== | ||
meetings/2024-01-28.1706843601.txt.gz · Last modified: 2024/02/02 03:13 UTC by wharrell
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