meetings:2024-07-21
Differences
This shows you the differences between two versions of the page.
| Next revision | Previous revision | ||
|
meetings:2024-07-21 [2024/06/14 15:47 UTC] steward Created from the form at meetings |
meetings:2024-07-21 [2024/07/28 18:20 UTC] (current) paulwuersig |
||
|---|---|---|---|
| Line 1: | Line 1: | ||
| ====== July 21, 2024 ====== | ====== July 21, 2024 ====== | ||
| - | Present: | + | Present: |
| ===== Meet and Greet ===== | ===== Meet and Greet ===== | ||
| + | |||
| + | Joel (first meeting), John (first meeting) | ||
| ===== Review of Minutes ===== | ===== Review of Minutes ===== | ||
| + | |||
| + | Minutes approved. | ||
| ===== Wiki Updates & Announcements ===== | ===== Wiki Updates & Announcements ===== | ||
| - | ~~ FORM START DO NOT EDIT BELOW THIS LINE ~~ | + | Stormie & Len will be gone all next week, so don’t try to knock. |
| - | <hidden onHidden="Click to open form" onVisible="Click to hide form (useful for printing)" | + | ===== Agenda Item 1 ===== |
| - | < | + | (Steward) The House should discuss forming a rules committee to codify and update rules we have been following as a House that have not been explicitly written down. |
| - | Action pagemod _self addagenda | + | Beryl: I’ve been running into rules that aren’t written down. |
| - | Thanks " | + | Point of Information: |
| - | textbox " | + | Clarifying Question: Didn’t we already start to organize like this? We coordinated with Paul, Beryl, Russ and we just never decided on a meeting time. |
| - | textarea " | + | Leah, board: I’ve also been trying to start a rules committee or working group at the board level. I might meet one on Wednesday. We don’t need to have a clear distinction between CHEA-level and house-level rules discussions because we’re just brainstorming. Everyone interested is invited. |
| - | static "Note: $ must be escaped by preceding with a \. Example: \$100" | + | Beryl: Rules about members living in or occupying the commons. |
| - | number "La Reunion' | + | Leah: Aligning the house election rules would be great too. We could also align late fees between houses and in the contract. |
| - | hiddenautoinc " | + | **Discussion ends.** |
| + | ===== New business ===== | ||
| - | submit " | + | MemCo: We need to get all the lease addendums signed. Get with me and sign your addendums. |
| - | </ | + | — |
| - | </ | + | Someone didn’t hear about the rent increase because they aren’t on the mailing list. |
| - | ~~ FORM END DO NOT EDIT ABOVE THIS LINE ~~ | + | Stormie: There was a snafu in printing. We don’t need to post to doors until the 31st. I will. |
| - | ~~ AGENDA ITEM TEMPLATE START DO NOT EDIT BELOW THIS LINE ~~ | + | — |
| - | <pagemod addagenda output_before> | + | POI: I think a former member might still have access to the mailing list because of some information they posted to me. |
| - | ===== Agenda Item @@itemnumber@@ ===== | + | POI: That info was posted to the public part of our website. |
| - | (@@Proposer@@) @@Proposal Text@@ | ||
| - | |||
| - | </ | ||
| - | |||
| - | ~~ AGENDA ITEM TEMPLATE END DO NOT EDIT ABOVE THIS LINE ~~ | ||
| - | |||
| - | ===== New business ===== | ||
meetings/2024-07-21.1718380061.txt.gz · Last modified: 2024/06/14 15:47 UTC by steward
Page Tools
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Noncommercial-Share Alike 4.0 International
