Minutes:20090818

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Tuesday, 18 August 2009, Residents' Meeting

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Present: Carol Wagner, Shannon Cowan, Dennis Lucarelli, Susie Anne Bartsch, James Cowan, Rudy Siegers, Seamus Enright

  • Meeting called to order: 09:37 am
  • All Check-in
  • Process & Communications - broken down into 4 pages:
    • 3rd party confidentially - #4 without permission of those involved, separate line for clear boundaries.
    • Conflict resolution - 4 steps - add time line.
    • Graduated Series of Consequences
    • Compassionate Communication - link to values ACTION: [x] Shannon Cowan will send out links for reading & place on agenda for agreement. (Shannon Cowan)
    • Trust Account ACTION: [x] Jan Steinman discussion of trust account. (Jan Steinman)
    • Redemption of Class A Shares to Mark & Penny
      • 3rd option - to wait until balloon payment due date.
      • 4th option - put their money in trust.
      • ACTION: [x] Shannon Cowan will find out about their needs for the money & put on the agenda for end of month meeting to decide which option. (Shannon Cowan)
    • Arrivals/Departures
      • Jed and friends coming for 20 - 24 August.
      • Trudi & Lisanna leaving on Friday
      • Jude leaves on 20 August
      • Jan home 24 August
      • Jim Cowan coming 24-28 August
      • Sean arriving 25-27 August
      • Carol's brother Joe and his son William arrive on 23rd and leave on 25th August.
    • White renovations start next week
    • ACTION: [x] Carol Wagner will do research on ducks and create info page. (Carol Wagner)
    • Discussion on use of tools owned by Carol & Jan.
  • Confirm facilitator for next meeting: Facilitator: Shannon, Recorder: Carol.
  • Check-out: 10:043am
  • Next meeting: 9:30am Tuesday, August 18, Yellow House, facilitator Shannon, recorder will be Carol.


Carol 20:32, 21 Aug 2009 (UTC)

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