Minutes:20121212

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  1. Meeting starts 08:54
  2. Check-in: Jan feeling very ill -- can we have a very short meeting?
  3. Agenda approved.
  4. Minutes of previous meeting, 5 December, reviewed and approved.
  5. Old business:
    1. Jan still working on next year's budget.
    2. To do list not reviewed; Jan will remove completed items at his discretion.
    3. Calendar: not reviewed
    4. Project updates: not reviewed
  6. Health & safety: nothing noted.
  7. New business:
    1. Request close-off of goat shed II project, with 736.5 Class B shares to Jan Steinman and 195 Class B shares to Carol Wagner.
      • AGREED: Goat shed II project is completed successfully, with 736.5 Class B shares to Jan Steinman and 195 Class B shares to Carol Wagner.
  1. Review arrivals/departures, guests and apprentices:
    1. Ben back on Monday.
  2. Farm meeting: nothing noted
  3. Confirmed next meeting: Next residents' meeting: Wednesday, Jan facilitator, 19 December 2012, 09:00.
  • Meeting adjourned, 09:14.
  • Respectfully submitted, Jan Steinman 21:49, 15 December 2012 (CET)

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