Mercurial > hg > rsof

comparison MHMC/2024-07-02/notes.txt @ 475:74893bbc9fb1

Find changesets by keywords (author, files, the commit message), revision number or hash, or revset expression.
new markdown
author Henry Thompson <ht@markup.co.uk>
date Wed, 03 Jul 2024 11:16:25 +0100
parents a1fefe1d891a
children f19b7539063a
comparison
equal deleted inserted replaced
474:a1fefe1d891a 475:74893bbc9fb1
1 1. Attendance 1 # Attendance
2 Present: HST, RF, JP, KM, JN, LQ 2 Present: HST, RF, JP, KM, JN, LQ
3 Prevented: SS 3 Prevented: SS
4 2. CVenues 4
5 # CVenues
5 Lights and 4F 6 Lights and 4F
6 MS can use the flat for family in return for a domation if HK doesn't 7 MS can use the flat for family in return for a domation if HK doesn't
7 3. Transition 8
8 3.1 Acting Manager rota 9 # Transition
9 Acting manager handover 10
10 Intruder alarm 11 ## Acting Manager rota
11 3.2 MEK bonus 12 ### Acting manager handover
13 ### Intruder alarm
14
15 ## MEK bonus
12 ACTION: HST to send notes from all-hands meeting 16 ACTION: HST to send notes from all-hands meeting
13 WE AGREED a .025 increase for each, first in July paycheck 17 WE AGREED a .025 increase for each, first in July paycheck
14 ACTION: HST to ask Trustees approval via between-meetings 18 ACTION: HST to ask Trustees approval via between-meetings
15 4. Hiring 19
20 # Hiring
16 Job description vs. Aims and objectives 21 Job description vs. Aims and objectives
17 Do we need the latter? 22 Do we need the latter?
18 What about our (MHMC) Terms of Reference? 23 What about our (MHMC) Terms of Reference?
19 Could we delegate some of that explicitly to the Manager 24 Could we delegate some of that explicitly to the Manager
20 Chief Executive vs. Meeting House manager 25 Chief Executive vs. Meeting House manager
24 WE AGREED that the flat could be part of the job, at first or 29 WE AGREED that the flat could be part of the job, at first or
25 permanently, but was not a requirement 30 permanently, but was not a requirement
26 ACTION: HST to circulate the Manchester JD 31 ACTION: HST to circulate the Manchester JD
27 ACTION: RF to start an Aims and Objectives 32 ACTION: RF to start an Aims and Objectives
28 ACTION: JN to circulate update JD 33 ACTION: JN to circulate update JD
29 5. Date of next meeting 34
35 # Date of next meeting
30 Tuesday 16 July 5 p.m. 36 Tuesday 16 July 5 p.m.