Meeting 2022-12-05 (member's meeting)

Updated 748 Days AgoPublic

Actions

Time and location

Begun: 1000 AEST at the Sanctuary
Ended: 1040 AEST

Attendees

Present:

• @Timotheos (over video call)
• @BradCini (over video call)
• @Elle
• @Kane
• @Emily

Agenda

• Personal check-in.
• Follow-up on previous meeting notes Meeting 2022-11-28 (member's meeting).
• Review the overall workboard.
• Set tasks and plans for this week.

Notes from the discussion

• Cottage renovation starting at 26th, but can be moved earlier.

Actionables

• @Timotheos to look into excavator plan.
• @Timotheos, @BradCini and @Elle to go to any Heritage Bank Branch with 100 points of ID to finalise a bank application for Firestone Sanctuary Incorporated.
• @Elle to copy the project category breakdown into Projects and Google Drive.
• Provide feedback on the profit and loss statements, financial plan and residential tenancy agreement and sublease agreement that @BradCini wrote up.
• @Timotheos to chat to Mike Emery or Ian Flinders about electrical help for the renovation - big thanks to Ian for helping out!
• @BradCini to get a carpenter to get a quote to remove the Cottage utility room, add in windows to each end of the house, install the bathroom air vent.
• Clean out utility room and move things to shelving in @Owen's shed.
• Follow up on previous meeting notes.
• Transcribe all non-trivial actionables into tasks on the workboard.