Phriction Sanctuary Index Meeting summaries Meeting 2023-02-27 (member's meeting) History Version 1 vs 2
Version 1 vs 2
Version 1 vs 2
Edits
Edits
- Edit by Timotheos, Version 2
- Feb 27 2023 10:21
- ·Completed meeting notes based on meeting discussion
- Edit by Timotheos, Version 1
- Feb 27 2023 09:27
- ·Created agenda for meeting based on template
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Content Changes
Content Changes
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=2&day=27&hour=00&min=00&sec=0&p1=47&p2=152|1000 AEST]] at the Sanctuary
Ended: ???? AEST
## Attendees
Present:
- @Timotheos
- @BradCini (over video call)
- @Elle
- @Owen
Listening
- @Z
- @Emily
## Fixed Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2023-02-13/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Additional Agenda
- Extraordinary grants application has been submitted!
- Debrief on previous event
- Rental agreements
- Gym setup
## Notes from the discussion
- A CLT (community land trust) advocacy group, Grounded Advocacy, are talking about governance and community process in a free webinar on Wednesday night.
## Actionables
[] Brad to check that the draft sublease agreements include periodic terms so that they can be ended at short notice if people need to leave.
[] Make composting toilet more accessible - dig it lower so the seat isn't so high up.
[] Follow up on previous meeting notes.
[] Transcribe all non-trivial actionables into tasks on the workboard.
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=2&day=27&hour=00&min=00&sec=0&p1=47&p2=152|1000 AEST]] at the Sanctuary
Ended: 0940 AEST
## Attendees
Present:
- @Timotheos
- @BradCini (over video call)
- @Elle
- @Owen
Listening
- @Z
- @Emily
## Fixed Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2023-02-13/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Additional Agenda
- Extraordinary grants application has been submitted!
- Debrief on previous event
- Rental agreements
- Gym setup
## Notes from the discussion
- A CLT (community land trust) advocacy group, Grounded Advocacy, are talking about governance and community process in a free webinar on Wednesday night.
## Actionables
[] Reviewing [[ animals/acquisitions/ ]] so that everyone has agreement about it.
[] Put together some notes about in #fs-governance about what we want to include in the sublease agreements (including adapting main points from RTA forms, and including content from existing lease to Firestone Sanctuary Incorporated in the main lease).
[] Add the [[ philosophy/collaborator-agreement/ ]] content to sublease agreements.
[] Brad to check that the draft sublease agreements include periodic terms so that they can be ended at short notice if people need to leave.
[] Make composting toilet more accessible - dig it lower so the seat isn't so high up.
[] Follow up on previous meeting notes.
[] Transcribe all non-trivial actionables into tasks on the workboard.
## Time and location
Begun: [[https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=2&day=27&hour=00&min=00&sec=0&p1=47&p2=152|1000 AEST]] at the Sanctuary
Ended: ????0940 AEST
## Attendees
Present:
- @Timotheos
- @BradCini (over video call)
- @Elle
- @Owen
Listening
- @Z
- @Emily
## Fixed Agenda
- Personal check-in.
- Follow-up on previous meeting notes [[ meetings/2023-02-13/ ]].
- Review the [[/project/view/6/|overall workboard]].
- Set tasks and plans for this week.
## Additional Agenda
- Extraordinary grants application has been submitted!
- Debrief on previous event
- Rental agreements
- Gym setup
## Notes from the discussion
- A CLT (community land trust) advocacy group, Grounded Advocacy, are talking about governance and community process in a free webinar on Wednesday night.
## Actionables
[] Reviewing [[ animals/acquisitions/ ]] so that everyone has agreement about it.
[] Put together some notes about in #fs-governance about what we want to include in the sublease agreements (including adapting main points from RTA forms, and including content from existing lease to Firestone Sanctuary Incorporated in the main lease).
[] Add the [[ philosophy/collaborator-agreement/ ]] content to sublease agreements.
[] Brad to check that the draft sublease agreements include periodic terms so that they can be ended at short notice if people need to leave.
[] Make composting toilet more accessible - dig it lower so the seat isn't so high up.
[] Follow up on previous meeting notes.
[] Transcribe all non-trivial actionables into tasks on the workboard.