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meetings:2025-08-17 [2025/08/18 02:05] – [Agenda Item 8 (C)] sebtaus | meetings:2025-08-17 [2025/08/18 02:36] (current) – [New business] sebtaus | ||
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===== Agenda Item 1 ===== | ===== Agenda Item 1 ===== | ||
- | (Bailey) put Ruth's moths on guff fridge | + | (Star and Vic) put Ruth's moths on guff fridge |
+ | Star - Ruth made really cool paper cutout moths with work machine - what if they got put on the new fridge light that's really bright? Ruth wanted to bring it to the house to make sure house is ok with it, Star brought it to house for Ruth | ||
+ | Vic - perhaps putting the moths on the fridge will help prevent other kitchen moth visitors. Also ruth is the best. | ||
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+ | Caleb - is for the idea, does this need to be a motion or just discussion? | ||
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+ | David Q - if no one has anything else to discuss/ | ||
===== Agenda Item 2 ===== | ===== Agenda Item 2 ===== | ||
- | (Vic, Star) name chair where Ruth sits Ruth's corner | + | (Vic, Star, and Kaycie) name corner |
+ | Star - this was Kaycie' | ||
+ | Caleb - question, could this create any unforseen legal consequences in terms of claiming exclusive rights/ | ||
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+ | Kaycie - we will deal with that when it comes, we should just do it | ||
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+ | Serentiy - this sounds like a living memorial so doesn' | ||
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+ | Motion: Name the corner where the Papasan chair is located as Ruth's Corner | ||
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+ | David Q - suggests that we have something official to signify Ruth's Corner at a later date | ||
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+ | Motion Passes: 8-1-1 | ||
===== Agenda Item 3 (D) ===== | ===== Agenda Item 3 (D) ===== | ||
- | (Star) codify | + | (Star) codify |
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+ | Star - when Timel was applying for membership and asked to pay with wise or paypal, Star looked to see what was official payment policy in the wiki, wanted to get it codified that money order is required for initial contract signing | ||
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+ | Cory - all information about accepted payment forms needs to be in the lease document for legal purposes - basically need to add on a vote for ammending lease to specify accepted payment forms as well as the wiki items | ||
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+ | Star - pulled out a contract for reference, Star would add to motion that it would specifically be in paragraph 5 in the contract. It will say in that section for initial payment must be a money order. | ||
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+ | Motion: " | ||
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+ | Motion Passes: 9-0-0 | ||
===== Agenda Item 4 ===== | ===== Agenda Item 4 ===== | ||
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===== Agenda Item 10 ===== | ===== Agenda Item 10 ===== | ||
- | (David Q) Laundry room disaster (discussing laundry etiquette) | + | (David Q) Laundry room disaster (discussing laundry |
<pagemod addagenda output_before> | <pagemod addagenda output_before> | ||
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====== New business ====== | ====== New business ====== | ||
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+ | Ruth - wanted to show the house the moths that will be over fridge light (passed them around the room!) | ||
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+ | Rowan - assuming part of laundry room discussion, but wanted to announce now, there' | ||
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+ | David M - wanted to see if anyone had questions for Paul who represents Sasona and CHEA as NP (national rep) | ||
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+ | David Q - can Paul pass out contact info? | ||
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+ | Paul - happy to give out phone # | ||
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+ | Kaycie - why do you want to take on NP role? | ||
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+ | Paul - held a lot of officer positions at La Rea, lived at Sasona a decade ago, and thinks representation of Sasona and La Rea at the ntl level is importanat | ||
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+ | Rowan - Aug 30th there is a trans takeover of Barton Springs from 2pm to dusk | ||
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+ | David Q - at Barton Springs? | ||
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+ | Rowan - yes on the free side, will make a post to Sasona about it | ||