Minutes:20210620

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Directors Meeting

  • Meeting starts: 11:44
  • Present:
  • Agenda approved without change.
  • Old business & standing agenda items.
    1. Review and approved Minutes:20210502
    2. Review accomplishments
      • Michael's house is sold. Closing is August 17.
      • Hay in process. All but upper small field mowed, 2/3rds of lower field raked.
    3. Market
      • Saturday was first kilobuck market of the season.
    4. Eggs
    5. Fruit
    6. Greenhouse
    7. Dairy
    8. Infrastructure & Admin
      • DMARC integrated into DNS. All report receiving mail now.
    9. Education
    10. Projects
      • Humanure
      • Farm Stand
    11. Off-Island Needs
    12. Comings & Goings
      • Harmony arrived.
    13. Health and safety concerns and updates.
      • Septic drain field repaired.
  • New business
    1. Financial info.
      • $2,562.08 in chequing account.
    2. AGREED: to proposed Class A redemption changes
    3. AGREED: to use of Class E shares Class E conversion for managing small buy-in from potential member-funders
    4. Proposed Class B conversion changes
      • Need to also mention transfer of a majority of Class A Shares as a condition that triggers conversion of Class B Shares.
    • Next meeting, tentatively Sunday, June 27, 11:30
  • Circle Check-out/Feedback/Appreciation
  • Adjourn the Directors Meeting at 12:27
  • Respectfully submitted, Jan Steinman 14:55, 20 June 2021 (PDT)

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