Council 2009 08

When: 19 Aug, 2009
Place: Meeting Room
Facilitator: Kathey
Minute Taker: Martin
Scribe: Laurel
Minutes Checker:
RT Jockey: Vagrant
Attendance: Laurel2.0, Dave, Vagrant, Laurel, Seamus, Richard, Kathey, Cliff, Ezra, Caitlin, Renee, Bert, Anne, Martin, Roy, Sophia
Last meeting: Template:Council 2009 07

COMMITMENTS

• None
• {{http://todo.freegeek.org/Search/Results.html?Query=Queue%20=%20%27Council%27%20AND%20(Status%20=%20%27open%27%20OR%20Status%20=%20%27new%27%20OR%20Status%20=%20%27stalled%27) | RT}}

REPORTS

Requested Reports

• Classroom construction proceeds, as soon as next month
• Job descriptions up, being tweaked
• Funding - Template:Http://lists.freegeek.org/pipermail/council/2009-August/002650.html

  Council should choose the top priorities

BUSINESS

Online Sales Position: presenter? (OLD)

• Template:Http://lists.freegeek.org/pipermail/council/2009-August/002639.html

  Commissioned salespeople would be paid to sell items online

• 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)

Store Discount Policy: (OLD)

• Template:Http://lists.freegeek.org/pipermail/council/2009-July/002556.html

  Change discount policy to require 3hr/30days

• 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)

General Priorities: (NEW)

• Template:General Priorities

  (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

• 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: