meetings:2026-01-18

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meetings:2026-01-18 [2026/01/19 01:49] – [House Members Attendance:] vic_marcusmeetings:2026-01-18 [2026/01/19 02:14] (current) – [Agenda Item 2] vic_marcus
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 ===== House Members Attendance: ===== ===== House Members Attendance: =====
  
-Alex, DJ, Alice, David, Vic+Alex, DJ, Alice, David, Bailey, Vic
  
 ===== Associate Members Attending: ===== ===== Associate Members Attending: =====
  
-Caleb, Ella, Nicholas, Kaycie+Caleb, Nicholas
  
 ===== Non-Regular Attendees: ===== ===== Non-Regular Attendees: =====
 +
 +Chang
  
 ===== Prospective Members: ===== ===== Prospective Members: =====
 +
 +2nd meeting - Chang:
 +
 +1. yes
 +
 +2. yes
 +
 +accepted
  
 **First Meeting Question:** **First Meeting Question:**
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 ====== Officer Check-ins ====== ====== Officer Check-ins ======
  
-**Archivist: ** \\ **Bookkeeper: ** \\ **CHEA Rep 1:** \\ **CHEA Rep 2:** \\ **Culture Coordinator:** \\ **Food Planner:** \\ **Grounds Coordinator:** \\ **Kitchen Kaiser:** \\ **Labor Czar:** \\ **Maintenance Coordinator: ** \\ **Mastodon Overblower: ** \\ **Meeting Chair: ** \\ **Membership Coordinator** \\ **Minutes Taker: ** \\ **Steward: ** \\ **Treasurer: ** \\ **NP Rep: ** \\ **Operations Manager: **+**Archivist: ** \\ 
 +**Bookkeeper: ** \\ 
 +**CHEA Rep 1: **Bailey: david m is interested in decreasing hours with us. he made a proposal to decrease from 20 hrs to 5 hrs. we are looking for an assistant position. david m is wanting to work on bigger issues like kitchen duties. \\ 
 +**CHEA Rep 2:** \\ 
 +**Culture Coordinator:** \\ 
 +**Food Planner:** \\ 
 +**Grounds Coordinator:** \\ 
 +**Kitchen Kaiser:** \\ 
 +**Labor Czar: **nick: we're going to mostly be moving to 6 lumps. the exceptions are ruth, jessi and alex. i will be on 4 lumps. i will be going through nudges and no shows for labor holiday and will email anyone who has anything\\ 
 +**Maintenance Coordinator: **dj:** **need to confer with matthias and owen. david: i texted about recipts and he hasnt contacted back \\ 
 +**Mastodon Overblower: ** \\ 
 +**Meeting Chair: ** \\ 
 +**Membership Coordinator**:  the light in room 14 is not working. I talked to dj about it. there is also no working light in ruth's current room. we have 3 rooms open. i have advertised a lot of facebook and \\ 
 +**Minutes Taker: ** \\ 
 +**Steward: ** \\ 
 +**Treasurer: **Eevee: i have made david aware that i will be working on baglog of things on quickbooks but i got busy with the sale. I told david m this. i need to work on the credit card info so dj can get his credit card for maitenence, food shopper and then general cards account. i need maitenence recipts. i am going to reach out to david m again because this is how we get reimbursed and is part of our budgeting. dj if you have any bandwidth for that. dj: i'll see what i can chase down. david q: i tried to get in touch with owen but he has been unresponsive. eevee: if there is something in the emails that would be helpful and i'll reach out to david. ill be doing a lot of that tomorrow. its 10s of thousands of dollars that we are not accounted for dj: sure thing. david: he did make a statement through email that any recipts would be in the box. dj: ill go through the box\\ 
 +**NP Rep: ** \\ 
 +**Operations Manager: **
  
 ====== Wiki Updates & Announcements ====== ====== Wiki Updates & Announcements ======
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 </WRAP> </WRAP>
 +
 +
 +
 +===== Agenda Item 1 =====
 +
 +(Caleb) adjust Caleb membership contract
 +
 +Caleb: i've gotten busy and haven't been around the house much and am travelling. i am wanting to try to end my meberhship or do the hiatus thing. and maybe i won't come back from thailand. my first suggestion would be to do the hiatus thing like ella did or i could just end it.
 +
 +bailey: we've been allowing people to resign their associate membership contracts if they choose to come back in a period. we witheld the $80 deposit for kaycie and caleb
 +
 +caleb: i don't need the deposit back. my guess is if i start again it will be may or june.
 +
 +caleb motions: i motion that caleb's associate membership fee be paused on january 31st 2026 for 6 months or until he requests unpausing.
 +
 +8-0-0
 +
 +===== Agenda Item 2 =====
 +
 +(Alice) let Tokyo's cats roam
 +
 +no alice
  
 <pagemod addagenda output_before> <pagemod addagenda output_before>
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