Minutes:20081107

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Friday 7 November 2008: Members' Teleconference

  • Check in
    • Shannon- 9.75 - feeling exhausted before dinner, no nap for Sienna, pizza night, grateful to be here.
    • Susie Anne- 9-10 - sends regards for Morris, present.
    • Noj - as well as can be expected after surgery, no pain, just discomfort.
    • Jan- 3 - distracted, but OK.
    • Carol- 6 - ate too much for dinner.
    • Osha - Lily is 2 today!
    • James - 9.5 - playing w/Sienna.
    • Mark - 9 - feeling good, business is busy.
    • Penny - 8 - happy to be on the phone call.
    • Justin - 9 - caffeinated, sends best to Noj.
    • Rudy - 8.5 - good to hear all the voices.
    • Brad - 9-10 - feeling positive, got the job in Victoria.
    • Emillie - 3 - Nicolai is teething, not much sleep.


  • Agenda.
    • #1 - Jan has posted a member guide definition. Penny will make some changes to the language.
    • #2 AGREED Take consensus to accept Noj as new provisional member.
    • #3 Budget - no discussion since budget is not prepared yet.
    • #4 Co-op labour discussion - what is approved labour? Need to set some guidelines for billable labour hours. Agreed that meetings, admin, newsletter articles. Non-resident members meeting their 10 hour requirement. Suggestion to use spreadsheet or journal to track and record hours.
    • #5 WWOOF Co-op support - Request for co-op to pay host house $10/per day for woofers and interns. This is put off until we have a budget and will finalize by 1 Jan 2009.
  • Check out 20:03
    • Susie Anne - 9.5 hurrah!
    • Osha - 9 - enjoyed the process.
    • Jan - 9 - thankful for all the meetings.
    • Carol - 8 - distracted, thinking about budget.
    • Brad - 9.
    • Emillie - 5 - good.
    • Mark - 9 - welcome Noj.
    • Penny - 8 - appreciate the meeting.
    • Justin - 9 - happy to have Noj on board.
    • Call cut off before all checked out.

Respectfully submitted: Carol Wagner 10:43, 08 November 2008 (PDT)

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