Meeting agenda

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Monday, 2 July 2018: Meeting Agenda

When: 16:00

Where: EcoReality office, 2152 Fulford-Ganges Road, Salt Spring Island, BC V8K 1Z7

Who: members and scheduled/invited observers ask to attend, no drop-ins, please!

Facilitator/Recorder: Jan Steinman

Agenda: (Please add your items to the agenda!)

  • All present recorded for minutes.
  • Circle Check-in/Story time/Introductions/Gratitude
  • Approve agenda
  • Old business & standing agenda items
    1. Approve previous meeting minutes
    2. Review accomplishments
    3. Legal (in camera)
    4. Market
      • Market staffing
    5. Eggs
    6. Fruit
    7. Greenhouse
    8. Dairy
    9. Infrastructure & Admin
    10. Education
    11. Cleome's Move
    12. Off-Island Needs
    13. Comings & Goings
    14. Health and safety concerns and updates.
  • New business
    1. Financial info (first meeting of month)
    2. Our mortgage has gone up. Request to pay down mortgage by $5k. Can only be done at Aug 1 every year.
    3. Request to extend an apprenticeship offer.
    4. Class B conversion first reading.
  • Next meeting, Monday, July 23, 16:00.
  • Circle Check-out/Feedback/Appreciation

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