Difference between revisions of "Council 2006 03"
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== Attendance == | == Attendance == | ||
| + | |||
| + | Vagrant (facilitator) | ||
| + | Craig Wickenberg | ||
| + | Pete Forsyth (scribe) | ||
| + | Rev Phil | ||
| + | Tall Wes | ||
| + | Marie D (board) | ||
| + | Mark Burns (Portland Community Media) | ||
| + | Wren (board) | ||
| + | Laurel (board) | ||
| + | Matthew (staff) | ||
| + | Kerm Jensen | ||
| + | Dave Haskins | ||
| + | Bill Shepherd | ||
| + | Richard S (staff) | ||
| + | Rick (staff) | ||
== Old Commitments == | == Old Commitments == | ||
| − | * Marie & Phil will create a video that can go on the web, etc. (by March 3rd Thurs) | + | * Marie & Phil will create a video that can go on the web, etc. (by March 3rd Thurs) CARRYOVER (will be done by April 20) |
* Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro. Martin will send email to schedule a meeting DROP (until after martin comes back) | * Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro. Martin will send email to schedule a meeting DROP (until after martin comes back) | ||
| − | * everybody give feedback on [[ | + | * everybody give feedback on [[Media Kit]] DO IT! DONE! DO MORE IF YOU LIKE! |
| − | + | * Dave and/or Oso will email council list with more info about Free Geek Gresham very soon. DONE | |
| − | * Dave and/or Oso will email council list with more info about Free Geek Gresham very soon. | + | * recycling and action committees will develop a plan to make sure tools are safe CARRYOVER |
| − | * recycling and action committees will develop a plan to make sure tools are safe | ||
== Reports == | == Reports == | ||
| − | |||
| − | |||
| − | |||
| − | |||
=== Thrift Store Report === | === Thrift Store Report === | ||
| − | |||
http://lists.freegeek.org/pipermail/council/2006-March/001470.html | http://lists.freegeek.org/pipermail/council/2006-March/001470.html | ||
=== Pre-Build Report === | === Pre-Build Report === | ||
| − | |||
http://lists.freegeek.org/pipermail/council/2006-March/001466.html | http://lists.freegeek.org/pipermail/council/2006-March/001466.html | ||
=== Build Report === | === Build Report === | ||
| − | |||
http://lists.freegeek.org/pipermail/council/2006-March/001469.html | http://lists.freegeek.org/pipermail/council/2006-March/001469.html | ||
=== ASS Report === | === ASS Report === | ||
| + | Vagrant: things have been difficult, and we've been busy. | ||
| − | + | === Free Geek Gresham === | |
| + | http://lists.freegeek.org/pipermail/council/2006-February/001463.html | ||
| − | === | + | === Budget === |
| + | Richard | ||
| − | + | doesn't have as much detail as he'd planned. Bank has been in transition, they've made some errors which slow us down. Alana (?) who has bookkeeping experience will be coming in to help Richard. So, better numbers by next month. | |
| − | + | We've paid down all but $3000 of debt to a recycler we're moving away from (Total Reclaim?) | |
| + | |||
| + | Jan and Feb have been good. About $16,000 March so far from front desk and thrift store. | ||
| − | + | * Marie: Has the $10k reserve been dipped into? | |
| + | * Richard: Not intentionally. It has occasionally been accessed for technical reasons related to bank errors, but immediately replenished. | ||
== New Business == | == New Business == | ||
Revision as of 19:34, 15 March 2006
- Facilitator: Vagrant
- Scribe: Pete
- Minutes Checker: Wren
- Date: March 15, 7:15 pm
- Place: Free Geek meeting room
Attendance
Vagrant (facilitator) Craig Wickenberg Pete Forsyth (scribe) Rev Phil Tall Wes Marie D (board) Mark Burns (Portland Community Media) Wren (board) Laurel (board) Matthew (staff) Kerm Jensen Dave Haskins Bill Shepherd Richard S (staff) Rick (staff)
Old Commitments
- Marie & Phil will create a video that can go on the web, etc. (by March 3rd Thurs) CARRYOVER (will be done by April 20)
- Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro. Martin will send email to schedule a meeting DROP (until after martin comes back)
- everybody give feedback on Media Kit DO IT! DONE! DO MORE IF YOU LIKE!
- Dave and/or Oso will email council list with more info about Free Geek Gresham very soon. DONE
- recycling and action committees will develop a plan to make sure tools are safe CARRYOVER
Reports
Thrift Store Report
http://lists.freegeek.org/pipermail/council/2006-March/001470.html
Pre-Build Report
http://lists.freegeek.org/pipermail/council/2006-March/001466.html
Build Report
http://lists.freegeek.org/pipermail/council/2006-March/001469.html
ASS Report
Vagrant: things have been difficult, and we've been busy.
Free Geek Gresham
http://lists.freegeek.org/pipermail/council/2006-February/001463.html
Budget
Richard
doesn't have as much detail as he'd planned. Bank has been in transition, they've made some errors which slow us down. Alana (?) who has bookkeeping experience will be coming in to help Richard. So, better numbers by next month.
We've paid down all but $3000 of debt to a recycler we're moving away from (Total Reclaim?)
Jan and Feb have been good. About $16,000 March so far from front desk and thrift store.
- Marie: Has the $10k reserve been dipped into?
- Richard: Not intentionally. It has occasionally been accessed for technical reasons related to bank errors, but immediately replenished.
New Business
Senior Discount proposal
Oso presents
senior discount proposal (Oso)