meetings:2026-10-04

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meetings:2026-10-04 [2026/10/05 01:36] – Modified from the form at meetings:2026-10-04 jessimunnmeetings:2026-10-04 [2026/10/05 02:32] (current) – [Agenda Item 5] jessimunn
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 (David Q) Reschedule the Membership Review for Non-Performance of Labor for Ryland (David Q) Reschedule the Membership Review for Non-Performance of Labor for Ryland
 +
 +David: We weren't able to do it at the time because we didn't have quorum and Ryland wasn't there. Do we have a schedule for Ryland? 
 +
 +Alex: I think we should contact ryland
 +
 +Brigid: (calls Ryland) We're trying to reschedule your review for nonperformance of labor... Ryland only gets the schedule a week in advance. we should just schedule it.
 +
 +Jessi: I motion that we make Ryland's Membership Review for Non-Performance of Labor for Thursday, Oct 15th at 8:15 PM.
 +
 +David: SECOND
 +
 +7-0-0
 +
 +
 +
 +===== Agenda Item 2 =====
 +
 +(Brigid) Membership Review for Justin on Oct 14th
 +
 +Brigid: We're discussing the membership review: 3 folks signed for Justin's membership review, one of them isn't here anymore. Ultimately, this doesn't meet the qualifications of the membership review anymore. If the two current signers can find a third signer
 +
 +Justin: I'm the third signer. I want to clear my name
 +
 +Will: Whaaaaat?
 +
 +David: you've agreed to sign?
 +
 +Justin: unless someone else wants to
 +
 +Brigid: Justin is going to become a signer. is there a rule against being a signer on your own review?
 +
 +Jessi: no known rule
 +
 +David: I think we should ask if they have any problem with it first
 +
 +Justin: I would like to move forward with it. keep the date as is, if we can keep moving forward as is. 
 +
 +Jessi: 
 +
 +Brigid: my question is do we need to have Justin sign it. And we should make an announcement on business list
 +
 +David: I think Brigid should be the one to take the new copy (now signed) to Ryland and Alex
 +
 +
 +
 +
 +
 +===== Agenda Item 3 =====
 +
 +(David) Reschedule the Membership Review for Non-Performance of Labor for Shane
 +
 +David: Shane wasn't able to make it. Labor coordinators aren't here, either. I think our Labor coordinators should reach out to Shane and have them set up a time for Shane to attend this review. 
 +
 +Brigid: can you also have them repost it in the right time?
 +
 +
 +
 +===== Agenda Item 4 =====
 +
 +(Justin) Treasurer Duties
 +
 +Justin: Basically split between Jessi, Ryland and Brigid right now
 +
 +David: so it's been absorbed.
 +
 +Justin: so I'm also curious who's checking the treasurer email? I guess I'll speak with Ryland
 +
 +Brigid: Ryland was given the Treasurer box. checks were given to me. Ryland still has the rest of the box. I don't think they're carrying out any duties, they just have the box.
 +
 +Justin: who among us thinks they can check on the email? 
 +
 +David: Steward fills in the responsibilities that hold no office
 +
 +Jessi:
 +
 +Justin: Does anyone know if they're here?
 +
 +David: it was decided that David M should be holding all the things.
 +
 +Brigid: 
 +
 +Justin: what has David M said about him taking on the duties?
 +
 +David: it's nothing about him saying anything. He has what's necessary.
 +
 +Justin: what portion of duties is he doing?
 +
 +David: we're going to get all physical objects that have to do with Treasurer office so that we can give it to David M.
 +
 +Justin: who is keeping an eye on the Treasurer email?
 +
 +Brigid: I'll text David M now.
 +
 +ADD 5 MINUTES PASSES
 +
 +Justin: email is #1 thing. also need to know who's paying the internet, etc. there's basic things that need to be done. 
 +
 +Will: david's been paying the internet. I asked him if I should take it, he said no.
 +
 +Brigid: David was doing a lot of Eevee's job. He's doing some amount of it. He sees things, too. 
 +
 +David: ops manager is the end because it's safe.
 +
 +Brigid: Ryland said I can come get the box.
 +
 +jUstin: sounds like David M is the one to talk to
 +
 +
 +
 +
 +
 +===== Agenda Item 5 =====
 +
 +(Brigid) Elect an Interim Steward
 +
 +Brigid: I motion that we elect Jessi as Interim Steward until elections are complete.
 +
 +DJ: second
 +
 +Justin: What's your intention of accepting the Steward position? If you're going to accept the nomination, then we probably don't need to have you be an interim. 
 +
 +5-0-1 MOTION PASSES
  
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