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meetings:2025-06-01 [2025/06/02 02:20] – [Agenda Items] mrh.creations | meetings:2025-06-01 [2025/06/02 14:30] (current) – ops_mgr | ||
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- | ====== June 1, 2025 ====== | + | ====== June 1, 2025 ====== |
===== House Members Attendance: ===== | ===== House Members Attendance: ===== | ||
Line 15: | Line 15: | ||
===== Prospective Members: ===== | ===== Prospective Members: ===== | ||
- | **First Meeting Question:** | + | **First Meeting Question: |
- | - Full Legal Name | + | |
- | - Pronouns | + | - Full Legal Name |
- | - Why do you want to live at SASONA? | + | - Pronouns |
- | - When would you want to move in? | + | - Why do you want to live at SASONA? |
- | **Second Meeting** | + | - When would you want to move in? |
- | - Are you willing to do 5 to 6 Lumps (hrs) of Labor a week? | + | |
+ | **Second Meeting** | ||
+ | |||
+ | - Are you willing to do 5 to 6 Lumps (hrs) of Labor a week? | ||
- Are you willing to attend a minimum of 2 house meetings per month and 2 labor holidays (4 lumps each)? | - Are you willing to attend a minimum of 2 house meetings per month and 2 labor holidays (4 lumps each)? | ||
====== Officer Check-ins ====== | ====== Officer Check-ins ====== | ||
- | **Archivist (Sidney): ** \\ | + | **Archivist (Sidney): ** \\ **Bookkeeper (Bailey Spade): ** \\ **CHEA Rep (Matthias): |
- | **Bookkeeper (Bailey Spade): ** \\ | + | |
- | **CHEA Rep (Matthias): | + | |
- | **CHEA Rep (XXXX):** \\ | + | |
- | **Culture Coordinator (Kaycie):** \\ | + | |
- | - I have some mediations | + | |
- | **Food Planner (Rowen):** \\ | + | |
- | **Grounds Coordinator (Mae):** \\ | + | |
- | - Spade is working on installing a new first step in the walkway in front of the property | + | |
- | - I'd like to get an assessment of oak wilt for our oak trees. The disease can progress up to 75 feet a year, and so I'd like | + | |
- | - There are a couple of articles posted on the bulletin board of interest relating to grounds for ppl to read | + | |
- | **Kitchen Kaiser (Ruth & Fay):** \\ | + | |
- | - Ruth made a master checklist for kintcen kaisor | + | |
- | **Labor Czar (Rowan):** \\ | + | |
- | **Maintenance Coordinator (Alex): ** \\ | + | |
- | - We are working on house-wide flea treatment. | + | |
- | - I'll be working with Spade on pouring concrete for the step. | + | |
- | - Finance: things are looking good right now with ppl staying current on rent | + | |
- | **Mastodon Overblower (XXXX): ** \\ | + | |
- | **Meeting Chair (Alice): ** \\ | + | |
- | **Membership Coordinator (Star): ** \\ | + | |
- | **Minutes Taker (McAllen): ** \\ | + | |
- | **Steward (Jessi): ** \\ | + | |
- | **Treasurer (Matthias): ** \\ | + | |
- | **Operations Manager (David Matuschak): ** | + | |
- | ====== Wiki Updates & Announcements ====== | + | |
- | ====== Agenda Items ====== | + | Steward–Jessi–emailing this week |
- | 2. (Kacey) Approve Lucero' | + | |
- | Jesse: Every time there' | + | Rowan–Food Shopper–working on the bulk purchase list, almost done. Also please ensure |
- | Fay: I don't think our policies regading meet & greets and hom to enforce them are very clear. This has resulted in problems, for example, some ppl's pets going to the bathroom everywhere, and nobody takes responsibildity for these issues. We haven' | + | |
- | Rowan: I think we need more clarity regarding pet expectations and whother they are being met. The consoquences caused by the lack of thins clarity has caused me to consider moving out | + | Labor–some people signed up for their nominations. Jessi will be Mastodon next week. I haven’t done the schedule yet but there’s minimal changes. |
- | Jesse: I don't want this issue to cause us to give you a hard " | + | mae–Grounds–there’s |
- | Lucero. That's OK. I'm not in a big rush to move in; and I understand that y'all need to heal right now. | + | Kaycie–culture coordinator–finished one mediation |
- | Mae: It was pretty rough with A recent members' | + | Fay–Kitchen–Ruth made a master sheet for us to check daily. The guff fridge went out and they’ll come out to fix it. Then the other fridges went out, bringing up concerns about food. |
- | Alice: Our issues with animals wasargely | + | Matthias–maintenance–we purchased some things for the flea situation and some odor stain remover. We got an a/c for the kitchen. I’m going to be helping Spade on the step–so I grabbed some supplies for that. |
- | Fay: It might be a good idea to submdit your dog's vet health records to the house. That would help ensure that it gets along well with other onimals in the house | + | Finance–everyone’s doing well on paying rent. Our accounts look healthy. |
+ | _McAllen–I don’t feel like I owe LaRe anything until Corey checks his work again. This is also an emotional thing for me because it’s all very unexpected. I didn’t even know my Associateship was being called into question. TLDR:He didn't pay rent in Jan 2024Paid rent with an additional $100 in FebWas prorated Mar rent for $196.68 which wasn't paid.Got assessed a $10 late fee in Mar for Balance being above threshold for overdue amounts.We then wrote off his security Deposit that was on file and applied it to his outstanding balance.Total balance still owed on the LaRe side $332.68.Treasurer | ||
- | 3. Ella's associate membership | + | **__(Matthias): \\ Operations Manager (David Matuschak): __ ** |
- | Jessi: Ella is asking for a pause to her associate membership because she'll be traveling for a while. My idea is that rather than taking her completely off the labor schedule, put her on other labor like maintenance or grounds, in order to avoid weird bookkeeping issues | + | |
- | Matthias: She's already paid up, has been is good standing with us financially and regarding labor, and so the issue is mostly about missing labor more than anything else. But in light of her exemplary past labor record, I don't thing we need to be too concerned about that as a house. | + | **__**====== Wiki Updates & Announcements **__ ****__**====== **__ ** |
- | Rowan: I think we should pause her membership, but I don't think that this action should include her owing any labor. | + | **__**====== Agenda Items ====== **__ ** |
- | Jessi: Motion to pause Ella's membership | + | **__1. Discuss and vote on McAllen' |
+ | Jessi: Didn’t pay January rent, or March prorated rent, or late fee. It was $800 and change, but \\ $500 was taken out of his deposit. $300 something owed now. I told the board McAllen plans \\ to appeal. I told them we need you on a payment plan + can’t sign residence. Talked to \\ different people and they said different things as far as how to move forward. Generally they \\ said McAllen should continue associate but shouldn’t do residency. | ||
- | 4. | + | McAllen: I can write a check for what they say I owe. That’s one option among others. |
- | Fay: Some of our solo cooks aren't using up all of their hours to prepare their meals, which sometimes negatively impacts meal quality. So I propose having these cooks contributing their labor to the house in other ways in these instances | + | |
- | Alice: I've seen an improvement in meal quality over the past couple of weeks. So long as ppl are meeting basic nutrition requirements, | + | Matthias: I feel extending his associate would be okay with me. Amount due could be paid off \\ over time if money is a restraint. Board can decide residency. House should decide now if \\ McAllen can renew his associate. The board will discuss in a few weeks. \\ Mae: I motion |
- | Rowan: I don't think we should be keeping such close track of how long ppl are spendnig on thr meals. It's nice having delicious, unique meals instead of just beans and rice. Could we do anything as a house to assist the cooks, such as flex kitchen cleaning or bulk food prep, etc. I think that cooks nhdould be spending a sufficient | + | McAllen: I can write a check. I’d like to go back and check with my bank that the amount |
- | Matthias: I used to notice past instances in which cooks would spend no more than 2 hours making meals that they got 4 lumps credit for. I think that if you're assigned 4 lumps yfor that task, then you should generally put in a good 4 lumps worth of effort to make sure it's done well. That's the proper ethical standard that I see for this issue. | + | Jessi: If his membership pauses because he doesn’t pay, he’ll have to be a prospective again. |
- | Jessi: This issue has been discussed by a lot oy ppl. I agree that meals have been better the past couple of weeks. We're never going to like all the meals, and we don't have to. | + | Matthias: Motion to extend. Motion passes 8-0-0. |
- | Alice: I think that a real issue that needs to be addressed is insufficient quantity of food. Another one is accasional lateness--some meals being put out at 8:45 for example. | + | Mae: Once the money is paid he should |
- | Rowan: I've noticed that the best cooks we have end up in officer roles, because they' | + | Matthias: If McAllen didn’t sign a contract today, waited until the board meets in a couple \\ weeks, there’d be a gap. If he signs today, he would be continuing his membership. If he’s \\ willing to pay today, |
- | Fay: I also agree that meals have been better. But it still feels unfair when not very much time is put into some of the meals--canned, | + | Kaycie: I support McAllen continuing his membership. Let’s just vote now. Other financial stuff \\ will get figured out. |
- | Fay: | + | Jessi: I’m hearing a motion we’ll want McAllen to continue his associate membership. I’d like \\ to propose a modification to remove that he has to pay the amount owed. |
+ | |||
+ | Mae: I’m confused, I’m surprised you’d propose that. | ||
+ | |||
+ | Rowan: Can we not just refund the money if it’s found McAllen doesn’t owe the money? | ||
+ | |||
+ | Kaycie: I feel that’s very inconvenient to write a $300 check right now I don’t want to ask that. | ||
+ | |||
+ | McAllen: I’m able to write the check. Because I decided to not pursue residency that takes a \\ lot of financial pressure off. So I don’t have an issue paying. | ||
+ | |||
+ | Mae: I will accept the modification. \\ | ||
+ | |||
+ | **Motion by Mae, Alice seconds: I motion to approve McAllen for a renewed associate \\ contract. 6-0-2 motion passes.** | ||
+ | |||
+ | **__2. Approve Lucero' | ||
+ | |||
+ | Kaycie: I think that Lucero has a lot to offer the house as a member, and that we should approve her dog to move in w/her. | ||
+ | |||
+ | Jesse: Every time there' | ||
+ | |||
+ | Fay: I don't think our policies regarding meet & greets and how to enforce them are very clear. This has resulted in problems, for example, some ppl's pets going to the bathroom everywhere, and nobody takes responsibility for these issues. We haven' | ||
+ | |||
+ | Rowan: I think we need more clarity regarding pet expectations and whether they are being met. The consequences caused by the lack of thins clarity has caused me to consider moving out Jesse: I don't want this issue to cause us to give you a hard " | ||
+ | |||
+ | Mae: It was pretty rough with A recent members' | ||
+ | |||
+ | Alice: Our issues with animals was largely a product of their owners' | ||
+ | |||
+ | Fay: It might be a good idea to submit your dog's vet health records to the house. That would help ensure that it gets along well with other animals in the house | ||
+ | |||
+ | **3. Ella's associate membership (Jessi)** | ||
+ | |||
+ | Jessi: Ella is asking for a pause to her associate membership because she'll be traveling for a while. My idea is that rather than taking her completely off the labor schedule, put her on other labor like maintenance or grounds, in order to avoid weird bookkeeping issues | ||
+ | |||
+ | Matthias: She's already paid up, has been is good standing with us financially and regarding labor, and so the issue is mostly about missing labor more than anything else. But in light of her exemplary past labor record, I don't thing we need to be too concerned about that as a house. | ||
- | <WRAP noprint> | + | Rowan: I think we should pause her membership, but I don't think that this action should include her owing any labor. |
- | < | + | Jessi: Motion to pause Ella's membership for June 2025 |
- | Thanks " | + | Vote: 8-0-0 |
- | textbox " | + | **4. Kitchen meals– time & effort input vs. output** |
- | textarea " | + | Fay: Some of our solo cooks aren't using up all of their hours to prepare their meals, which sometimes negatively impacts meal quality. So I propose having these cooks contributing their labor to the house in other ways in these instances |
- | static "Note: $ must be escaped by preceding with a \. Example: \$100" | + | Alice: I've seen an improvement in meal quality over the past couple of weeks. So long as ppl are meeting basic nutrition requirements, |
- | hiddenautoinc " | + | Rowan: I don't think we should be keeping such close track of how long ppl are spending on their meals. It's nice having delicious, unique meals instead of just beans and rice. Could we do anything as a house to assist the cooks, such as flex kitchen cleaning or bulk food prep, etc. I think that cooks should be spending a sufficient amount of time on prep, but that we shouldn' |
- | submit " | + | Matthias: I used to notice past instances in which cooks would spend no more than 2 hours making meals that they got 4 lumps credit for. I think that if you're assigned 4 lumps for that task, then you should generally put in a good 4 lumps worth of effort to make sure it's done well. That's the proper ethical standard that I see for this issue. |
- | </ | + | Jessi: This issue has been discussed by a lot oy ppl. I agree that meals have been better the past couple of weeks. We're never going to like all the meals, and we don't have to. |
- | </ | + | Alice: I think that a real issue that needs to be addressed is insufficient quantity of food. Another one is occasional lateness–some meals being put out at 8:45 for example. |
- | <pagemod addagenda output_before> | + | Rowan: I've noticed that the best cooks we have end up in officer roles, because they' |
- | ===== Agenda Item @@itemnumber@@ ===== | + | Fay: I also agree that meals have been better. But it still feels unfair when not very much time is put into some of the meals–canned, |
- | (@@Proposers@@) @@Proposal Text@@ | + | **__**< |
- | </ | + | **__**====== New business ====== **__ ** |
- | ====== New business ====== | + | **__**1. Mae: In thhe darkside mantenance cleset, there' |