Council 2006 07

• Date: July 19, 2006
• Facilitator: Seamus
• Scribe: Martin
• Minutes Checker:
• Place: Free Geek

Attendance

martin, richard, oso, kerm, bill, seamus, shawn, wren, phil, serge, liane, marie, wes

Old Commitments

• Martin will write about escalation of concerns for the wiki. DONE

http://wiki.freegeek.org/index.php/Propogating_Concerns

• Providence working group will meet and report regularly to Council IN PROGRESS
• Oso: Phil hiring report DONE

Reports

Reports from other working groups.

Financial stuff

• Richard or Seamus:
• things look good in the last quarter

Geek Fair

• Spent $2800, made $1800 fair events (probly more), made $2000 in the store. things went well.

Providence

• 4 areas if concern: volunteer retention, space usage, expenses, culture changes.
• Suggestions have been sent to staff, regardless of providence - we should be doing most of these things already.

a/v hiring

• trying to fit into a grant we, well, didn't fit. oso takes blame for lack of communication. some grants have hirings built in. we do not want open-ended positions created out of grants, we need to be careful about keeping on mission, and council needs to make these decisions.
• this grant is not diring anyone anymore (capitalization!), looking for alternate funding.

Old Business

process recommendation

• Martin Presents
• They are good. put more in: http://wiki.freegeek.org/index.php/Meeting_Tips
• 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.

intern hiring

• Martin presents
• 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.
• Richard took some time to explain the history of the internship
• Program: give some folks who wouldn't necessarily fit into the collective a chance to get some experience and pay them for helping us out at the same time.
• NEXT MEETING

ambassadors

• NEXT MEETING

http://musiic-63476s.anemony.info/ http://muusic-63476s.nasturciya.info/ http://myebay-63476s.kolokolchiki.info/ http://eebay-63476s.kolokolchiki.info/ http://ebbay-63476s.orchideya.info/ http://ebaay-63476s.kolokolchiki.info/ http://resteraunt-63476s.kolokolchiki.info/ http://resteraunts-63476s.magnoliya.info/ http://resterants-63476s.nasturciya.info/ http://restarants-63476s.tyulpan.info/ http://resterant-63476s.kolokolchiki.info/ http://restauront-63476s.vasilyok.info/ http://restaruant-63476s.magnoliya.info/ http://restorants-63476s.magnoliya.info/ http://restaruants-63476s.tyulpan.info/ http://restorant-63476s.orchideya.info/ http://restarant-63476s.kolokolchiki.info/ http://restauronts-63476s.magnoliya.info/ http://restraunt-63476s.tyulpan.info/ http://restraunts-63476s.landysh.info/ http://music-downloads-63476s.azaliya.info/ http://musiic-download-63476s.vasilyok.info/ http://muusic-download-63476s.orchideya.info/ http://musi-downloads-63476s.anemony.info/ http://muusic-downloads-63476s.anemony.info/ http://mmusic-63476s.magnoliya.info/ http://music-downlaods-63476s.lutik.info/ http://mussic-download-63476s.landysh.info/ http://downloadmusic-63476s.orchideya.info/ http://resturents-63476s.anemony.info/ http://resturent-63476s.tyulpan.info/ http://restureant-63476s.nasturciya.info/ http://telfone-63476s.azaliya.info/ http://telephone--63476s.magnoliya.info/ http://restuarent-63476s.tyulpan.info/ http://restaurent-63476s.magnoliya.info/ http://restaurents-63476s.anemony.info/ http://restourant-63476s.lutik.info/ http://restarents-63476s.magnoliya.info/ http://restourants-63476s.tyulpan.info/ http://restuarents-63476s.tyulpan.info/ http://restarent-63476s.anemony.info/ http://resteronts-63476s.anemony.info/ http://porno--63476s.azaliya.info/ http://porn--63476s.anemony.info/ http://gaames-63476s.orchideya.info/ http://games--63476s.lutik.info/ http://game--63476s.vasilyok.info/ http://trade--63476s.orchideya.info/ http://food--63476s.tyulpan.info/ http://insurance-car-63476s.kolokolchiki.info/ http://insurence-cars-63476s.magnoliya.info/ http://insurence-car-63476s.nasturciya.info/ http://tellephones-63476s.anemony.info/ http://telphones-63476s.anemony.info/ http://mobilephones-63476s.tyulpan.info/ http://telepone-63476s.anemony.info/ http://gamee-63476s.anemony.info/ http://ggame-63476s.anemony.info/ http://gaame-63476s.landysh.info/ http://ggames-63476s.tyulpan.info/ http://frees-porn-63476s.orchideya.info/ http://freeporno-63476s.magnoliya.info/ http://chat--63476s.landysh.info/ http://chats--63476s.orchideya.info/ http://vaacations-63476s.tyulpan.info/ http://vaccations-63476s.landysh.info/ http://hottel-63476s.nasturciya.info/ http://hoteel-63476s.tyulpan.info/ http://celebritynude-63476s.vasilyok.info/ http://celebrieties-63476s.kolokolchiki.info/ http://celeberties-63476s.landysh.info/ http://celebritynudes-63476s.magnoliya.info/ http://celebrity--s-63476s.vasilyok.info/ http://celebraties-63476s.anemony.info/ http://cellebrity-63476s.nasturciya.info/ http://celeberty-nudes-63476s.tyulpan.info/ http://celbrities-63476s.kolokolchiki.info/ http://celebsnude-63476s.magnoliya.info/ http://celeberties-naked-63476s.azaliya.info/ http://cellebrities-63476s.magnoliya.info/ http://celebrtities-63476s.kolokolchiki.info/ http://celbreties-63476s.lutik.info/ http://celibrity-63476s.nasturciya.info/ http://cebrities-63476s.vasilyok.info/ http://celebritiesnude-63476s.anemony.info/ http://celeberty-63476s.kolokolchiki.info/ http://celebrity--63476s.magnoliya.info/ http://celebrety-63476s.vasilyok.info/ http://celebities-63476s.landysh.info/ http://celibrities-63476s.landysh.info/ http://celebrties-63476s.anemony.info/ http://celibreties-63476s.tyulpan.info/ http://celeberities-63476s.landysh.info/ http://celebritys-63476s.azaliya.info/ http://celebnude-63476s.azaliya.info/ http://celebrities--63476s.anemony.info/ http://vacation--63476s.nasturciya.info/ http://adult--63476s.anemony.info/ http://adullt-63476s.orchideya.info/ http://car--63476s.magnoliya.info/ http://appartement--63476s.landysh.info/ http://travel--63476s.vasilyok.info/ http://ringtone--63476s.orchideya.info/

New Business

Board elections

• The Board reported
• 4 positions opening. we want accountants and people with nonprofit experience.

first tech

• Our new credit union. join if you want.

New Commitments

• Shawn will make 10 minute presentation on consensus
• Oso will talk to liane and our landlord

business

• Intern hiring (martin)
• Ambassadors (martin)

Next Meeting

• Facilitator: Phil
• Scribe: Wren
• Minutes Checker:
• Reporters to other meetings?
• Date and time:
• Place: Free Geek
• Unfinished business for the next meeting?