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author Henry Thompson <ht@markup.co.uk>
date Mon, 13 Jan 2025 18:34:48 +0000
parents 1c08bf8c6efb
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596:1c08bf8c6efb 597:344e0cf74133
43 would prefer us, the others are an unused office space with 43 would prefer us, the others are an unused office space with
44 security check, another not such a good location. Delegates will 44 security check, another not such a good location. Delegates will
45 be housed in Motel 1. 23 days, M--Sat 9--6. 45 be housed in Motel 1. 23 days, M--Sat 9--6.
46 46
47 Meeting to come on 20th for choosing their short list. 47 Meeting to come on 20th for choosing their short list.
48
49 Advice is offer 14/15, 12 is final target, but 10 if that's the
50 only way
51
52 * Heating is up and getting better feedback.
48 53
54 * Staff proposals, have been reviewed by MS and EG and they're happy
55 ACTION: HST to present this to Trustees.
56
57 Sabbatical proposal for MS in the not-immediate future
58
49 * 3F2 report 59 * 3F2 report
60
61 Southside have said 'yes'.
62
63 Russian PG and (wife/partner) would rent it as is.
64 Offer a two-week trial for utilities only (number to be agreed).
65
66 ACTION: HST to get an appointment letter for JP as representative
67 and a copy of the deed.
68
69 Check on Pest report wrt carpet moth
70
71 We AGREED to JP's proposal
50 72
51 * Summer 2025 73 * Summer 2025
52 74
53 * Momentum 75 * Momentum
54 76
55 * Greenside 77 * Greenside
56 78
79 ACTION HST: Talk to SESAM CLerk wrt Alcohol
80
57 * C Venues 81 * C Venues
58 82
59 * Zoo 83 * Zoo
60 84
61 * Date of next meeting 85 * Date of next meeting
62 86
63 18 December ?, if needed 87 ACTION HST to canvas a good evening day/evening, and set a date at
64 88 mid- to late-March
65 * 3F2 Upper Bow
66 89
67 * Any other business 90 * Any other business
68 91
92 None
93
69 * Time without staff 94 * Time without staff
70 95
71 * Date of next meeting 96 What feedback do we have for S&A at a 3-month meeting
97 ACTION HST: survey membership w/o S&A for positive (or negative)
98 feedback, set a date
99 TOIL will need to be addressed.
100