Minutes:20090222

From MediaWiki

Jump to: navigation, search


For guidelines on the editing of minutes, please see the page on the responsibilities of the recorder.

Sunday 22 February 2009: Residents' Meeting

  • Facilitator: Jan
  • Recorder: Susie Anne
  • Check in
    • Shannon – 9 – Nausea in the afternoon. Feeling better.
    • James – 9.9 – Got some stuff done today. Handyman.
    • Jan – 5-7 – His tooth is still hurting
    • Carol – 8 – Waking up. Had a nap today.
    • Susie Anne – 9.73 – Really enjoyed the heart circle.
    • Kate -9- More alert during the day.
    • Chris –9 – Good.


*Agenda/Minutes:

    • Agenda approved.
    • Review/discuss the To Do List. Done.
      • ACTION Carol will arrange the manure pick up from Salt Spring Cheese. She will coordinate with Susie Anne for the work party.
    • Approved last week's minutes.
    • Review/discuss MyKL proposal.
      • ACTION [x] Jan will compose a letter to MyKL and Laura to let them know that at this time we are not able to host them here. (Jan Steinman)
    • Discuss Taffon as Apprentice
      • ACTION [x] Jan will contact Morris directly about Taffon. (Jan Steinman)
      • ACTION [x] Carol will have a telephone conversation with Taffon after she reads the emails regarding his needs. (Carol Wagner)
    • Update on “The Splooge”.
      • ACTION [x] Chris will find out if there is a western supplier of a filtering system that does not use potassium permanganate. (Chris Walker)
    • Firewood discussion
      • ACTION [x] We need to take the wood from the west side. Don’t burn the wood from the right. Put wet wood on the right side when you find it. (Everybody)
    • Work Party- Kyle, Shandal and friends
      • ACTION [x] SA will gather the work party list during this week and create a plan of action with those involved. (Susie Anne Bartsch)
      • Brainstorm on work party tasks
        • Cascade berries
      • ACTION [x] 9am Tuesday morning Shannon, Carol and Jan will map the placement of the raspberries yet to go in and a tractor lane. (Shannon Cowan)
    • Discuss Car Settling
      • ACTION [x] We will settle the costs of car sharing after member’s weekends each month. (Carol Wagner)
    • Discuss Members weekend
      • SA is working out childcare
      • Mark and Penny won’t be there.
    • ACTION [x] Carol will provide a spread sheet for the electric meters — reassigned to Jan. (Jan Steinman)
    • Arrivals and Departures
      • Roxanne arriving Saturday morning
      • Shandal arriving Thursday morning
      • Raoul arriving next Tuesday

* Check out

    • Shannon – 8 – Good meeting.
    • James – 9 – Melting into table.
    • Jan – 9 – Tooth didn’t hurt
    • Carol – 8 – Waining
    • Susie Anne – 9 – Brain phluster.
    • Kate- 9 – Good.
    • Chris – 9 - Doesn’t change much

Meeting ends 20:23pm

Submitted by Susie Anne Bartsch 24 February, 2009

Share your opinion


blog comments powered by Disqus
Personal tools
Get our newsletter!
Name:
Email Address:

disturbance
entry points
help (off site)
Environmental jobs, green volunteering, good work! Powered by the wind! This server and other
EcoReality operations
are 100% wind powered.
Powered by Mac OS X Powered by Mac MediaWiki Powered by MariaDB Powered by Valentina Studio Pro