Minutes:20091025

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Sunday, 25 October 2009, Resident's show and tell brainstorm meeting

<--previous members meetingnext members meeting-->

Present: Jan Steinman, Carol Wagner, James Cowan, Shannon Cowan, Dennis Lucarelli, Rudy Siegers

  • Facilitator: Shannon
  • Recorder: James
  • Meeting starts 10:05am
  1. Discussion about membership interview. See email to members for content.
  2. NEXT EXERCISE
    • Plusses and changes for membership application process:
      • Plusses
        • Questionnaire
        • Financial disclosure (note that we’re checking on faith, not actually checking their credit or accounts.
        • Keeping capabilities
        • Keep artifacts
      • Delta (changes)
        • No red links and link updates.
        • Question about being arrested changed to “have you ever done anything criminal?”
        • ACTION: [x] Dennis Lucarelli Dennis add criminal record question in application procedure and personality tests (also add a note to do a workshop or meeting to digest results of tests) to parking lot (Dennis Lucarelli)
        • Accountability and/or tracking for steps in the process. Sign and date agreements.
          • ACTION: [x] (abandoned task) Shannon Cowan Shannon will draft accountability and/or tracking for steps in the application process, review member guide responsibilities, refine the internal process for what we do with information from applications (example is checking references).
        • Review member guide responsibilities vs group responsibilities.
        • Refine internal process for what we do with information (example is checking references, something we’ve never done).
        • Modify reading list- Choose 3 books for required and the rest are suggestions.
          • ACTION: [x] Carol Wagner Membership application actions- Revise reading list, add non negotiables, go over interview question list and possibly add questions to questionnaire from interview questions. (Carol Wagner)
        • Personality tests. Change amount of tests? Optional?
        • Have workshop about the personality tests and digest the results as a group and how it relates to the group.
        • If your property is for sale or you anticipate selling it to invest in the co-op submit appraisal of property if available. Priorities are: Appraisal by appraiser, appraisal by realtor, appraisal by government tax apartment.
        • Remove resources inventory. Too arbitrary and suggestive. Replace first setction with self determined lists: Skills and materials.
        • Recruiting- Have more people fill this application out! (ANOTHER MEETING)
        • Members review the procedure and look at their own memberships.
        • Add non-negotiables to application procedure
        • Go over interview list and add to questionnaire.

Membership package- Suggestion to use outside designer to draw design for EcoReality. Nods all around. Jan will research.

Jan- a lot of the package is fluid and changing. When we need a member package, print one off at time. Instead of a deadline for the “Final” version of all documents.

These minutes submitted by James Cowan 20:01, 26 October 2009 (UTC)

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