From EcoReality
Minutes:20070505: Shannon will contact Dan Jason about doing a seed saving workshop. (
Shannon Cowan)
Old_to_do:
Membership procedure nailed down
July 8 (
Jan Steinman)
Minutes:20080628: Jan will create a simple written agreement that specifies the habitation is for agricultural labour purposes and that it is on a month-to-month basis, depending on how much agricultural labour we need. This is specifically
not an
RTA, since this is for agricultural worker housing only, not permanent residence. (
Jan Steinman)
Minutes:20080628: Send format out for time logging. (
Jan Steinman)
Minutes:20080628: All members will make sure Carol has a completed
financial disclosure. (
Carol Wagner)
Minutes:20080711: Justin will arrange for next teleconf facilitator (
Justin Roller)
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:20080725:
Shannon Cowan will formulate and circulate proposal for Tree Bressen EcoReality Workshop (
Shannon Cowan)
Minutes:20080725:
Carol Wagner will facilitate and coordinate Aug 8 teleconference (
Carol Wagner)
Minutes:20080807: James ask Ron if Qi Gong is expecting to pay $35 GST on top of the $500 rent. (
James Cowan)
Minutes:20080802: Determine passbook interest rate for James and Shannon loan. (
Carol Wagner)
Minutes:20080802: Put kill-a-watt on Rudy's cord. (
Jan Steinman)
Minutes:20080802: THIS IS EXAMPLE TEXT. (
NAME HERE)
Minutes:20080807: Contact Felicity to setup tele/video conference (
James Cowan)
Minutes:20080807: Create fee/rental structure for co-op (
Carol Wagner)
Minutes:20080830: Do marketing and PR for Tree Bressen event for public exposure (
Jan Steinman)
Minutes:20080830: Carol will follow up with individual members regarding paying overdue dues (
Carol Wagner)
Minutes:20080909: Carol look in to GST policies and what the co-op needs to collect and pay each year (
Carol Wagner)
Old_to_do: Seek coop grant money from
BC Cooperative Association -- (
Jan Steinman)
Minutes:20080802: create EcoReality guest slips for each house. (
Carol Wagner)
Minutes:20080807: Ask Gavin about gravel. Is there a good source of gravel on the property? (
Shannon Cowan)
Minutes:20051231:
NEW ACTION: Jan will build time recording for the wiki based on
time bank (
Jan Steinman)
Minutes:20061002:
ACTION: James will prepare a
membership FAQ on wiki by next meeting (
James Cowan)
Minutes:20061002:
ACTION: Jan will mount fire extinguishers near each woodstove (
Jan Steinman)
Minutes:20061202: James will book DLC and manage the process. (
James Cowan)
Old_to_do:
Wellness steward (
Shannon Cowan)
Minutes:20070303: contact Jan Taylor (
Jan Steinman)
Minutes:20061107:
James to modify
Advisory Council Brainstorm up on whiteboard for Process and Communication and to create out of this a proposal for "guidelines in process and communication for ecoreality" that will be discussed at next members meeting, for eventual integration with the membership agreement that all members are to sign. (
James Cowan)
Minutes:20061107:
Jan to write up the ballpark investment plan for new members that will explain the long term budget and also identify potential investment plan, put snapshot of this on wiki linked to the FAQ page. (
Jan Steinman)
Minutes:20071124: Carol will build a project page for adding blueberry plants - how many, what kind, etc - request class a shares. (
Carol Wagner)
Minutes:20071124: Add to next month review new schedule of monthly themes. (
James Cowan)
Old_to_do:
Transportation steward named (
Jan Steinman)
Old_to_do:
Recreation steward named
Old_to_do:
Food and hospitality steward named (
Shannon Cowan)
Old_to_do:
Energy resource steward named
Old_to_do:
Children steward named
Old_to_do:
Education steward named
Old_to_do:
Arts and music steward named
Minutes:20070929: Coordinate with [[User:Guy Prouty|]] about doing a PROUT workshop for EcoReality. (
James Cowan)
Minutes:20080813: Fix broken EcoReality calendar system, and set up classroom booking system. (
Jan Steinman)
Minutes:20080813: Felicity will give Jan a liberal estimate of the number of monthly hours Qi Gong expects to use the classroom, for incorporation into the agreement. (
Felicity Kelly)
Minutes:20080813: Jan will draw up a written agreement for Qi Gong's use of the classroom. (
Jan Steinman)