Rfs at 00:48, 7 July 2010

2010-07-07T00:48:58Z

Mumonkan: initial draft

2009-07-16T02:48:20Z

initial draft

Mumonkan: New page: {{subst:Meeting}}

2009-07-16T02:05:08Z

New page: {{subst:Meeting}}

New page

{{RightTOC}}
When:
 Place:
 Facilitator:
 Scribe:
 Minutes Checker:
 Attendance:
 Last meeting:
== COMMITMENTS ==
:Copy these from the prior meeting's minutes. Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see http://wiki.freegeek.org/index.php/Carryovers.
* Name - commitment - status (discussion points if necessary)
* Name - commitment - status (discussion points if necessary)
== REPORTS ==
:Reports from other working groups.
* State of the Onion http://wiki.freegeek.org/index.php/State_of_the_Onion
* General Priorities http://wiki.freegeek.org/index.php/General_Priorities
== BUSINESS ==
=== TITLE: PRESENTERS NAME (NEW/OLD)===
* Link to relevint conversation.
*:(Summarize Presentation)
* List Clarifing Questions
** Question - Answer
* List Concerns
** Concern - Questions Which Clarify the Concern
* Proposal:
*: (final proposal)
** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)

== REMAINING COMMITMENTS ==
: New commitments, and Carry-Overs copied from above.
* Name - commitment - status (discussion points if necessary)
* Name - commitment - status (discussion points if necessary)

== Next Meeting ==
* Facilitator:
* Scribe:
* Minutes Checker:
* Reporters to other meetings?
* Date and time:
* Place:
* List of unfinished business for the next meeting:

← Older revision		Revision as of 00:48, 7 July 2010
Line 88:		Line 88:
	* Minutes Checker: ??		* Minutes Checker: ??
	* Date and time: Sept 9, 2009		* Date and time: Sept 9, 2009
		+
		+	[[Category: Board]]
		+
		+	[[Category: Minutes]]

@@ Line 1: / Line 1: @@
 {{RightTOC}}
-When:
+When: July 8, 2009
-<br>Place:
+<br>Facilitator: seamus
-<br>Facilitator:
+<br>Scribe: jon
-<br>Scribe:
+<br>Minutes Checker: (none)
-<br>Minutes Checker:
+<br>Attendance: seamus, debra, ali, marie, anne, laurel, sayer, richard, jon, michael, mary kate (only briefly, to get board signatures)
 <br>Attendance:
 == COMMITMENTS ==
-:Copy these from the prior meeting's minutes. Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see http://wiki.freegeek.org/index.php/Carryovers.
+* oso promisary note (anne) - discuss in reports
-* Name - commitment - status (discussion points if necessary)
+* contact oscpa (seamus) - not necessary (marie found sayer)
-* Name - commitment - status (discussion points if necessary)
+* coordinate with staff for first tech mtg (jon) -  carry-over ask mary kate
 == REPORTS ==
-:Reports from other working groups.
-* State of the Onion                                                                                                                http://wiki.freegeek.org/index.php/State_of_the_Onion
+* '''greenwall''' - richard
-* General Priorities                                                                                                                     http://wiki.freegeek.org/index.php/General_Priorities
+** updated on greenwall debt situation
-== BUSINESS ==
-=== TITLE: PRESENTERS NAME (NEW/OLD)===
+* '''bear''' - anne
-* Link to relevint conversation.
+** bear sold bears truck to cream
-*:(Summarize Presentation)
+** oso has first check, when agreement is signed, turn over payment to us
-* List Clarifing Questions
+** how do we want to restructure the agreement with bear?  (vs original proposal)<br />rewrite as "monthly payment" for entire owed amount, but can pre-pay with truck money.
-** Question - Answer
+** marie has concerns on it getting restructured again and dragged further out.<br />new agreement will be divide total debt by 35 months, and can repay in annual lump sum with truck money. 18602.72  = 6000 each july for 3 years, + 16.67 / month ---- otherwise its 533.41
-* List Concerns
+** will attempt to set up automatic withdrawl.
-** Concern - Questions Which Clarify the Concern
-* Proposal:
+* '''budget'''
-*: (final proposal)
+** new format with help from sayer!
-** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)
+** general idea: break into primary income streams to look at over time (compare to other quarters etc)
 == REMAINING COMMITMENTS ==
-: New commitments, and Carry-Overs copied from above.
+* jon will follow-up with mary kate and get to first tech
-* Name - commitment - status (discussion points if necessary)
+* marie write message about importance of hours/pay
-* Name - commitment - status (discussion points if necessary)
+* anne will investigate: back wage issues (overtime), who is exempt, what can employees volunteer for, issues with part-time employees (and unpaid hours), headroom hours
 == Next Meeting ==
-* Facilitator:
+* Facilitator: laurel
-* Scribe:
+* Scribe: anne
-* Minutes Checker:
+* RT Jockey: seamus
-* Reporters to other meetings?
+* Minutes Checker: ??
-* Date and time:
+* Date and time: Sept 9, 2009

Board 2009 07 - Revision history

Rfs at 00:48, 7 July 2010

Mumonkan: initial draft

Mumonkan: New page: {{subst:Meeting}}