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471
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1 1. Attendance
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472
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2 Present: HST, RF, JP, KM, JN, LQ
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|
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3 Prevented: SS
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|
471
|
4 2. CVenues
|
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472
|
5 Lights and 4F
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6 MS can use the flat for family in return for a domation if HK doesn't
|
|
471
|
7 3. Transition
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|
472
|
8 3.1 Acting Manager rota
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9 Acting manager handover
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10 Intruder alarm
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11 3.2 MEK bonus
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|
473
|
12 ACTION: HST to send notes from all-hands meeting
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13 WE AGREED a .025 increase for each, first in July paycheck
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|
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14 ACTION: HST to ask Trustees approval via between-meetings
|
|
471
|
15 4. Hiring
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|
474
|
16 Job description vs. Aims and objectives
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|
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17 Do we need the latter?
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18 What about our (MHMC) Terms of Reference?
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19 Could we delegate some of that explicitly to the Manager
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20 Chief Executive vs. Meeting House manager
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21 We're all volunteers
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22 We don't have a Development budget
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23 Can't require a job share
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24 WE AGREED that the flat could be part of the job, at first or
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25 permanently, but was not a requirement
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26 ACTION: HST to circulate the Manchester JD
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|
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27 ACTION: RF to start an Aims and Objectives
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|
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28 ACTION: JN to circulate update JD
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|
471
|
29 5. Date of next meeting
|
|
474
|
30 Tuesday 16 July 5 p.m.
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