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  1. Meeting starts 09:12
  2. Check-in
  3. Agenda approved.
  4. Minutes of last meeting, 16 November 2013, reviewed and approved.
  5. Old business:
    1. Matters arising from minutes: none noted.
    2. Project updates:
      1. Upcoming classes and events: nothing noted.
      2. Recruiting: Jan has sent follow-ups to recent contacts.
    3. Health and safety concerns and updates: none noted.
  6. New business:
    1. Review and prioritize current projects
      • Tabled due to time constraints.
    2. Review 2014 budget
      • Tabled due to no one being ready.
  7. Review arrivals/departures, guests and apprentices:
    • Mindy has chosen to leave at the end of the year, but will still cover for Jan being gone through December 30.
    • Mindy must check out with Peace Arch CIC no later than 1 December.
      • To save ferry expenses, Cleome & Jan will pick her up an 30 November, take her to Peace Arch customs, and bring her back to the ferry. Jan will prepare an additional letter. If she is denied re-entry, Cleome will take her to Olympia, and we will work out some way to get her car and personal possessions back.
    • We may need milking help December 31, as Mindy will leave before Jan arrives back from Michigan.
    • Jan & Cleome to Michigan, Dec 24-31.
  8. Farm meeting:
    • Rudy reports that the manifold in the east room of greenhouse has suffered frost damage, and is no longer usable; he suspects that the problem was that all valves were turned off, leaving the manifold full of water, and suggests that the water be turned off at the house when there is a hard frost warning, and that all other valves be left open, so water can drain or at least expand in the flexible plumbing. Other rooms were not checked for frost damage.
    • Work party: Amy, Jan & Mindy will go to help Leonie move her greenhouse.
    • Awash in sunchokes; need to preserve, prepare, or sell them!
      • AGREED: put them out at the roadside stand.
    • Winter gardening desires: kale, collards, sweet onions (for spring starts), mescluns, raab broccoli, spinach, mache.
      • Have all but collards and mescluns.
    • Items to track (rough priority order):
      1. Prep for cider making.
      2. Make pear cider.
      3. Decide what to do with remaining tomatoes in greenhouse -- not enough to make a decent pot of sauce. Green tomato jelly?
      4. Get fuel for tractor.
      5. Get at least one chain saw working and continue harvesting wood.
      6. Clean up farm store area in prep for construction.
        • Empty freezer in farm store, feed to chickens.
      7. Clean up classroom and cloakroom.
      8. Harvest rose hips after first hard frost, in process.
      9. Replace water timer in west room of greenhouse.
      10. Jan contact Gavin about putting manure on fields he leases from us.
      11. Get cedar slabs and bark from Shane for projects and path mulch.
      12. Plant winter garden in greenhouse where the cukes were.
      13. Chipping -- Jan check mill for cedar bark for prop room floor. (Jan Steinman)
      14. Jan and others: re-arrange the greenhouse tables.
      15. Complete irrigation plumbing in greenhouse after locating and levelling tables. In process as tables are positioned and levelled.
      16. Fix sickle bar and do mowing.
      17. Need to move the glass canning jars out of the Yellow House parking lot before they get broken.
        • Find a place to put jars!
      18. Fix big rototiller -- won't run for more than a minutes or so; investigate fuel blockage -- back burner, winter project.
      19. Investigate using small greenhouse as a food dehydrator.
      20. Fix dining room ceiling.
    • Tracked items recently completed:
      1. Move Physalis to warm tables. DONE!
  9. Confirmed next meeting: Next residents' meeting: Mindy facilitator, Saturday, 30 November 2013, 09:00.
  • Meeting adjourned, 09:44
  • Respectfully submitted, Jan Steinman 08:16, 24 November 2013 (CET)

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