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meetings:2024-09-15 [2024/09/13 00:36 UTC] stormiedaze Created from the form at meetings |
meetings:2024-09-15 [2024/09/16 01:17 UTC] (current) paulwuersig |
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====== September 15, 2024 ====== | ====== September 15, 2024 ====== | ||
- | Present: | + | Present: |
===== Meet and Greet ===== | ===== Meet and Greet ===== | ||
+ | |||
+ | Rayna (first meeting), Joy (first meeting), Leta (second meeting, accepted) | ||
===== Review of Minutes ===== | ===== Review of Minutes ===== | ||
+ | |||
+ | Minutes approved. | ||
===== Wiki Updates & Announcements ===== | ===== Wiki Updates & Announcements ===== | ||
- | ~~ FORM START DO NOT EDIT BELOW THIS LINE ~~ | + | We have a contract for compost pickup! Surprisingly reasonable all around. |
- | <hidden onHidden=" | + | Jared: I’m moving out by the end of October. |
- | < | + | ===== Agenda Item 1 ===== |
- | Action pagemod _self addagenda | + | (Stormie) Refund Len his half of the deposit upon move out. We paid a deposit together when we moved in but we pay rent separately and it just wouldn' |
- | Thanks "Agenda Item added" | + | **Settled by finance officers already** |
+ | ===== Agenda Item 2 ===== | ||
- | textbox " | + | (Stormie) Vote on new by-law amendment |
- | textarea | + | Proposed extension to Article IV, Section 3 of CHEA Bylaws: |
- | static | + | "Ranked choice voting" |
- | number "La Reunion' | + | Stormie: Our last multi-house election, for a NASCO properties board representative, |
- | hiddenautoinc " | + | Leah: I’d like to amend this to add “simple majority” to the quoted part of the last paragraph, to match the “simple majority ranked choice” language. |
- | submit "Add to Agenda" | + | **Amendment passes.** |
- | </ | + | Amendment: Let’s clarify that we’re OK with this this slightly-different language or the original language probably being passed by Sasona tonight. |
- | </ | + | Point of information: |
- | ~~ FORM END DO NOT EDIT ABOVE THIS LINE ~~ | + | **Amendment passes.** |
- | ~~ AGENDA ITEM TEMPLATE START DO NOT EDIT BELOW THIS LINE ~~ | + | **Agenda item passes as amended.** |
+ | ===== New business ===== | ||
- | <pagemod addagenda output_before> | + | Stormie, NP board rep: NP had a board meeting today. There are still financial issues. The outgoing NP President had some choice words about making sure that our members can afford the rent. NP and CHEA are both low on liquid funds right now. They love us because we’ve been paying our rent. We might not be able to do that in the next month or two. They’ve been trying to sell other properties. There might be interest in selling our property as well. |
- | ===== Agenda Item @@itemnumber@@ ===== | + | Point of information: |
- | (@@Proposer@@) @@Proposal Text@@ | + | POI: There’s a lot of avenues to explore before anything like that happens. The point is that NP is facing a financial crisis. |
- | </ | + | Clarifying question: Could non-NP co-ops help out? |
- | ~~ AGENDA ITEM TEMPLATE END DO NOT EDIT ABOVE THIS LINE ~~ | + | — |
+ | |||
+ | Stormie: NASCO Institute is coming up in November! There are scholarships - for the NASCO entry, not travel or room & board, but there’s probably an ICC or CH bus, and many co-ops will offer room spaces for free. If you’re NP board rep your travel expenses are paid for. Elise is a good person to talk to if you’re interested in ideas for improving the co-op. | ||
+ | |||
+ | — | ||
+ | |||
+ | POI: Philip has been talking about grounds labor not doing labor again. | ||
+ | |||
+ | Labor czar: I know there are grounds workers who don’t ever sign off on their labor. I’ve no-showed some of them. Keep in mind even if you’re assigned to grounds or maintenance that you might not get 4 hours of labor from it, and can also do labor on the “flex” list to complete your hours. | ||
+ | |||
+ | — | ||
+ | |||
+ | We were looking at buying an electric lawnmower and other electrical equipment for Philip, but given our current financial state we should delay that until later. | ||
+ | |||
+ | — | ||
+ | |||
+ | ACBA Co-opportunity Fair on the 23rd of October, at Black Star. Everyone’s welcome. We could reserve some space. | ||
+ | |||
+ | — | ||
+ | |||
+ | It is decided by officers that Kate, as maintenance buyer, should take ownership of the purchasing card with the departure of the current treasurer. | ||
+ | |||
+ | — | ||
+ | |||
+ | No nominations for MemCo or Treasurer yet, so special elections for those are ongoing. | ||
- | ===== New business ===== | ||