Council 2006 07 - Revision history

Rfs: /* Next Meeting */

2010-07-07T00:40:17Z

Next Meeting

2007-03-04T15:24:56Z

Reverted edits by Volf (Talk); changed back to last version by Matteo

2007-03-04T09:15:58Z

2006-07-20T07:03:57Z

who what where

2006-07-20T07:01:53Z

Call the meeting to order: - deleated

2006-07-20T07:01:11Z

Next Meeting

2006-07-20T07:00:19Z

New Commitments

2006-07-20T06:57:31Z

New Business

2006-07-20T06:55:05Z

Old Business

2006-07-20T06:49:57Z

Reports

← Older revision		Revision as of 00:40, 7 July 2010
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	* Place: Free Geek		* Place: Free Geek
	* Unfinished business for the next meeting?		* Unfinished business for the next meeting?
		+	[[Category: Council]]
		+
		+	[[Category: Minutes]]

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 === ambassadors ===
 * NEXT MEETING
 == New Business ==

@@ Line 45: / Line 45: @@
 === ambassadors ===
 * NEXT MEETING
 == New Business ==

@@ Line 1: / Line 1: @@
 {{RightTOC}}
-* Date:
+* Date: July 19, 2006
-* Facilitator:
+* Facilitator: Seamus
-* Scribe:
+* Scribe: Martin
 * Minutes Checker:
-* Place:
+* Place: Free Geek
 == Attendance ==

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 * Place:
 ----
-== Call the meeting to order ==
 == Attendance ==

@@ Line 69: / Line 69: @@
 == Next Meeting ==
-* Facilitator:
+* Facilitator: Phil
-* Scribe:
+* Scribe: Wren
 * Minutes Checker:
 * Reporters to other meetings?
 * Date and time:
-* Place:
+* Place: Free Geek
 * Unfinished business for the next meeting?

@@ Line 62: / Line 62: @@
 == New Commitments ==
-New commitments, and Carry-Overs copied from above.
+* Shawn will make 10 minute presentation on consensus
-* name - commitment
+* Oso will talk to liane and our landlord
-* name - commitment
+;business
-* etc.
+* Intern hiring (martin)
 == Next Meeting ==

@@ Line 53: / Line 53: @@
 == New Business ==
-=== Item 1 ===
+=== Board elections ===
-*presenter's name
+* The Board reported
-*summarize presentation
+* 4 positions opening.  we want accountants and people with nonprofit experience.
-*record conversation
+=== first tech ===
 == New Commitments ==

@@ Line 39: / Line 39: @@
 == Old Business ==
-copy from previous meeting's minutes
+=== process recommendation ===
+* Martin Presents
-=== Item 1 ===
+* They are good.  put more in: http://wiki.freegeek.org/index.php/Meeting_Tips
-*presenter's name
+* We'll be acting on a few of these suggestions soon.  Namely, shawn will do a 10-minute presentation at the start of the next council meeting on a facet of participating in meetings run by consensus.
-*summarize presentation
+=== intern hiring ===
-*record conversation
+* Martin presents
-**(use asterisks, not hyphens. It translates better to wiki.)
+* some of the concerns that martin feels like he's heard center around how we decide whetherr a job is "low stress" or not.  All interns now receive the same hourly wage as collective members.  It's been figured out that "low stress"=not having to attend meetings.  low responsibility may be a better descriptor.
 == New Business ==

@@ Line 23: / Line 23: @@
 == Reports ==
-Reports from other working groups. Use headings with equal signs, like this:
+Reports from other working groups.
-<nowiki>=== Blahblah Report ===</nowiki>
+=== Financial stuff ===
+* Richard or Seamus:
-If reports came via email, please link to the message in the archive here. Like this: [http://lists.freegeek.org/pipermail/council/ Blahblah Report]
+* things look good in the last quarter
+=== Geek Fair ===
-=== Foobar Report ===
+* Spent $2800, made $1800 fair events (probly more), made $2000 in the store.  things went well.
-* presenter's name
+=== Providence ===
-* summarize and/or link to report
+* 4 areas if concern: volunteer retention, space usage, expenses, culture changes.
-* record conversation
+* Suggestions have been sent to staff, regardless of providence - we should be doing most of these things already.
 == Old Business ==