Minutes:20100215

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Monday, 15 February 2010, Residents' Meeting

Residents meeting.jpg
When? 
09:30 - 10:30
Who? 
Residents and scheduled/invited observers; ask to attend, no drop-ins, please!
Where? 
EcoReality white house, 2172 Fulford-Ganges Road, Salt Spring Island, BC V8K 1Z7 (How to get to EcoReality.)
Facilitator
Jan Steinman
Recorder
Shannon Cowan
Agenda 
(Please email your items to the facilitator.)
  1. Check-in
  2. Discuss and approve agenda

Present: Jan Steinman, Carol Wagner, Shannon Cowan, Rudy Siegers.

  • Check in
    • Jan is feeling recovered from illness,
    • Carol is feeling ill,
    • Rudy is grateful and present,
    • Shannon is feeling neutral and grateful to see Brenden and Susie together and to have had time alone on the weekend.
  • Agenda Approved
  • Approved last week's minutes.
  • Rapsheet and Participation Package Discussion
    • ACTION: [x] Shannon Cowan will make change in rapsheet final document and re-send to read 8000 kg hay, 2000 food (Shannon Cowan)
    • ACTION: [x] Jan Steinman to draft letter to James Pasuta for legal advice to clarify redemption requests (as accounts payable rather than investment shares) and to request meeting with him. Shannon and Jan to meet with James Pasuta to sign off at appointment. (Jan Steinman)
      .
  • Review arrivals/departures, guests and apprentices.
    • Susie Anne and Shannon and kids away Thursday
    • Susie Anne back Sunday, Shannon back Monday
    • Brenden departs Tuesday morning
    • No compost on Friday.
  • Next week's meeting: Tuesday Feb 23, 9:30 am in Yellow House
    • Jan will facilitate and Susie Anne will take minutes.
  • Check-out
  • Adjourned 10:35 am
  1. Review To do list
  2. Review arrivals/departures, guests and apprentices.
  3. Confirm facilitator for next meeting
  4. Check-out
  5. Adjourn

  • Minutes submitted by --Shan 20:16, 15 February 2010 (UTC)

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