From EcoReality
Minutes:20080628: All members will make sure Carol has a completed
financial disclosure. (
Carol Wagner)
Minutes:20080725:
Carol Wagner will facilitate and coordinate Aug 8 teleconference (
Carol Wagner)
Minutes:20080802: Determine passbook interest rate for James and Shannon loan. (
Carol Wagner)
Minutes:20080807: Look into GST number for EcoReality- is it required? If it is optional only, is it a benefit to the co-op?. (
Carol Wagner)
Minutes:20080909: Carol look in to GST policies and what the co-op needs to collect and pay each year (
Carol Wagner)
Minutes:20080807: Create fee/rental structure for co-op (
Carol Wagner)
Minutes:20071124: Carol will build a project page for adding blueberry plants - how many, what kind, etc - request class a shares. (
Carol Wagner)
Minutes:20070303: newsletter article on garden ideas - planting plans, cold frames, care of seeds (
Carol Wagner)
Old_to_do: secure downspouts (
Carol Wagner)
Old_to_do: Logo (
Carol Wagner)
Old_to_do: estabsish
Finance steward page
DONE Minutes:20060401-1 (
Carol Wagner)
Minutes:20051203:
NEW ACTION: Carol to procure and teach us about software for logging hours. Can this be put on wiki for members only? Could be kept with Carol for now and we could email her our activities and hours spent. (
Carol Wagner)
Minutes:20060210: Carol will steward the logo committee. Jan will work with Carol. Any other ideas can be forwarded to them. (
Carol Wagner)
Minutes:20060305-1:
ACTION Carol to contact Brandy and find out more details and information on this potential (
Carol Wagner)
Minutes:20060401-1:
ACTION Jan & Carol will accept "loan" from James & Shannon for their coop shares, so all the money will be in one place prior to coop funding and land purchase. Carol will prepare promissory note; Shannon will write post-dated check.
The purpose of this is in the case of death between now and closing, so estates will have record. (
Carol Wagner)
Minutes:20060401-1: ACTION <complete> Carol to follow up with Brandy on Cowichan Valley property (
Carol Wagner)
Minutes:20060506:
ACTION: Jan & Carol to check EcoReality schedule against their obligations at O.U.R. (
Carol Wagner)
Minutes:20060506:
ACTION: Carol to create separate cost centers for: house, cottage, and grounds. (
Carol Wagner)
Minutes:20060805-1:
NEW ACTION: Carol will re-build budget after disk crash. (
Carol Wagner)
Minutes:20061002:
ACTION: Carol will hang calendar in studio
DONE! (
Carol Wagner)
Minutes:20061029: Carol will come up with a preliminary
2007 farm plan by
February 3 meeting. (
Carol Wagner)
Minutes:20061101: Move box of music to music shelf when it gets built. (
Carol Wagner)
Minutes:20061101: Find suitable baskets for shelf in entryway closet. (
Carol Wagner)
Minutes:20061104: Carol will select features and cost and report back with a proposal. (
Carol Wagner)
Minutes:20061107:
Carol to print new business cards,
ALL to add EcoReality.org to their email signatures (
Carol Wagner)
Minutes:20061107:
Carol to put up in the FAQ or in the
Member Agreement page, current Operating Budget as a snapshot for outsiders to see our financial situation as a Coop (
Carol Wagner)
Minutes:20061202: Carol will generate historical report/budget for feeding people. (
Carol Wagner)
Minutes:20061202: Carol will implement a kitchen logbook. (
Carol Wagner)
Minutes:20051203:
NEW ACTION: Carol to bring sticky notes and coloured dots for #4 to be done in the meeting. (
Carol Wagner)
Minutes:20061101: Get our stuff out of cottage carport. (
Carol Wagner)
Minutes:20061101: Fix doorknob in community washroom. (
Carol Wagner)
Minutes:20080802: create EcoReality guest slips for each house. (
Carol Wagner)
Minutes:20080830: Carol will follow up with individual members regarding paying overdue dues (
Carol Wagner)