Minutes:20090726

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Sunday, 26 July 2009, Members' Meeting

<--previous members meetingnext members meeting-->

Present: Jan Steinman, Carol Wagner, Morris Lamrock, James Cowan

  • Meeting called to order: 10:12 pm
  • All Check-in
  • Agenda read out loud and approved.
  • Jun 28 Members' meeting minutes and Jul 11 Members' ad hoc meeting minutes approved.
    • Stewards' Council
      • Jan and/or Carol will attend the upcoming ING potluck.
      • The newsletter articles are due 19 August. It will be a scaled down version due to Jan's absence.
    • Member in good standing discussion. It was agreed to change the Level to #4.
    • Discussion on Coop rules/16 Directors/Change to Rule 85 - no action
    • Discussion on creating a trust.
    • Arrivals/Departures:
      • Susie Anne is returning on the 28th. Brenden, Susie Anne & Jessie will leave on the 30th and will return on the 6th of Aug.
      • Shannon returning on the 29th.
      • A friend of Brenden & Susie Anne's, Lisanne, will be here for 2 weeks mid August.
  • Next meeting confirmed for July 28. facilitator is Jan and recorder is Carol.
  • Check out 11:57

Carol 13:56, 26 July 2009 (UTC)

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