Mercurial > hg > rsof

annotate MHMC/2024-07-02/notes.txt @ 528:2e5a54dc3b01

Find changesets by keywords (author, files, the commit message), revision number or hash, or revset expression.
pre-pandoc for email
author Henry S Thompson <ht@inf.ed.ac.uk>
date Tue, 27 Aug 2024 13:45:18 +0100
parents f19b7539063a
children
Ignore whitespace changes - Everywhere: Within whitespace: At end of lines:
rev   line source
475
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
1 # Attendance
472
c578876b7f9c in progress
Henry Thompson <ht@markup.co.uk>
parents: 471
diff changeset
2 Present: HST, RF, JP, KM, JN, LQ
c578876b7f9c in progress
Henry Thompson <ht@markup.co.uk>
parents: 471
diff changeset
3 Prevented: SS
475
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
4
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
5 # CVenues
472
c578876b7f9c in progress
Henry Thompson <ht@markup.co.uk>
parents: 471
diff changeset
6 Lights and 4F
c578876b7f9c in progress
Henry Thompson <ht@markup.co.uk>
parents: 471
diff changeset
7 MS can use the flat for family in return for a domation if HK doesn't
475
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
8
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
9 # Transition
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
10
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
11 ## Acting Manager rota
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
12 ### Acting manager handover
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
13 ### Intruder alarm
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
14
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
15 ## MEK bonus
473
ed21fe538183 in progress
Henry Thompson <ht@markup.co.uk>
parents: 472
diff changeset
16 ACTION: HST to send notes from all-hands meeting
486
f19b7539063a as converted
Henry Thompson <ht@markup.co.uk>
parents: 475
diff changeset
17
473
ed21fe538183 in progress
Henry Thompson <ht@markup.co.uk>
parents: 472
diff changeset
18 WE AGREED a .025 increase for each, first in July paycheck
486
f19b7539063a as converted
Henry Thompson <ht@markup.co.uk>
parents: 475
diff changeset
19
473
ed21fe538183 in progress
Henry Thompson <ht@markup.co.uk>
parents: 472
diff changeset
20 ACTION: HST to ask Trustees approval via between-meetings
475
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
21
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
22 # Hiring
474
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
23 Job description vs. Aims and objectives
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
24 Do we need the latter?
486
f19b7539063a as converted
Henry Thompson <ht@markup.co.uk>
parents: 475
diff changeset
25
474
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
26 What about our (MHMC) Terms of Reference?
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
27 Could we delegate some of that explicitly to the Manager
486
f19b7539063a as converted
Henry Thompson <ht@markup.co.uk>
parents: 475
diff changeset
28
474
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
29 Chief Executive vs. Meeting House manager
486
f19b7539063a as converted
Henry Thompson <ht@markup.co.uk>
parents: 475
diff changeset
30
474
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
31 We're all volunteers
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
32 We don't have a Development budget
486
f19b7539063a as converted
Henry Thompson <ht@markup.co.uk>
parents: 475
diff changeset
33
474
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
34 Can't require a job share
486
f19b7539063a as converted
Henry Thompson <ht@markup.co.uk>
parents: 475
diff changeset
35
474
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
36 WE AGREED that the flat could be part of the job, at first or
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
37 permanently, but was not a requirement
486
f19b7539063a as converted
Henry Thompson <ht@markup.co.uk>
parents: 475
diff changeset
38
474
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
39 ACTION: HST to circulate the Manchester JD
486
f19b7539063a as converted
Henry Thompson <ht@markup.co.uk>
parents: 475
diff changeset
40
474
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
41 ACTION: RF to start an Aims and Objectives
486
f19b7539063a as converted
Henry Thompson <ht@markup.co.uk>
parents: 475
diff changeset
42
474
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
43 ACTION: JN to circulate update JD
475
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
44
74893bbc9fb1 new markdown
Henry Thompson <ht@markup.co.uk>
parents: 474
diff changeset
45 # Date of next meeting
474
a1fefe1d891a finished
Henry Thompson <ht@markup.co.uk>
parents: 473
diff changeset
46 Tuesday 16 July 5 p.m.