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Monday 2 June 2008: Special Member's Meeting

• Meeting brought to order: 10:15
• Present: members: James Cowan, Shannon Cowan, Jan Steinman, Carol Wagner, guests: Kristin Allen, Cody Becker, Osha Roller, Penny Pobiecke, Mark Stiffler.
• Facilitator: James
• Recorder: Jan
• Old business
  • Agenda approved.
• New business
  • AGREED: Jan's time performing communication steward duties are to be banked until such time as they can be either compensated or applied to community time.
  • AGREED: July meeting cancelled due to members' travel.
  • AGREED: Residents' meeting will be Tuesday, 29 July.
  • Financial disclosure by members and prospective members not recorded. (Members who wish access to this information should seek it from the communication steward.)
• Meeting adjourned at 12:00

-- respectfully submitted, Jan Steinman 13:03, 21 June 2008 (PDT)