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comparison 7vt/fmh_2009-03-08.xml @ 13:885e1a747bca

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cleaned up
author ht
date Sat, 14 Mar 2009 07:53:18 -0400
parents ee233da81436
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12:ee233da81436 13:885e1a747bca
40 <item>Rain Forest Cafe and/or Festival to pay for the kitchen refit, over time?</item> 40 <item>Rain Forest Cafe and/or Festival to pay for the kitchen refit, over time?</item>
41 </list> 41 </list>
42 </item> 42 </item>
43 <item>Quaker presence?</item> 43 <item>Quaker presence?</item>
44 <item>Eliminate regular bookings in favour of blocks?</item> 44 <item>Eliminate regular bookings in favour of blocks?</item>
45 <item>A Quaker-only centre?</item> 45 <item>A Quaker-only centre?
46 <list>
47 <item>From March AM: Simplify things and restrict to Quaker usage</item>
48 </list>
49 </item>
46 <item>Move out 50 <item>Move out
47 <list> 51 <list>
48 <item>And buy a building to be just a meeting house</item> 52 <item>And buy a building to be just a meeting house</item>
49 <item>And use rented accommodation</item> 53 <item>And use rented accommodation</item>
50 <item>And meet as house groups</item> 54 <item>And meet as house groups</item>
51 <item>And share a building, either new or rented&mdash;Nicholson Square 55 <item>And share a building, either new or rented&mdash;Nicholson Square
52 Methodist Church; Southside Community Centre; new Prestonfield Community Centre</item> 56 Methodist Church; Southside Community Centre; new Prestonfield Community Centre</item>
53 </list> 57 </list>
54 </item> 58 </item>
55 <item>Primarily seen as a physical resource for the AM, with other activities complementing that</item> 59 <item>Primarily seen as a physical resource for the AM, with other activities complementing that</item>
56 <item>Simplify things? Reduce the kitchen to hot-drinks only?</item> 60 <item>Simplify the food side? Reduce the kitchen to hot-drinks only?</item>
61 <item>From March AM: Raise money to make the building more attractive [to lettings?]</item>
57 <item>Being open to young Quaker groups?</item> 62 <item>Being open to young Quaker groups?</item>
58 <item>Doing (whatever we do) in <emph>our own space</emph></item> 63 <item>Doing (whatever we do) in <emph>our own space</emph></item>
59 <item>Being a base for outreach?</item> 64 <item>Being a base for outreach?</item>
60 <item>Provide courses for Quakers (and non-Quakers) -- Quaker Quest all year round</item> 65 <item>Provide courses for Quakers (and non-Quakers) -- Quaker Quest all year round</item>
61 <item>Move kitchen to ground-floor, replacing office/Bow room, and make the 66 <item>Move kitchen to ground-floor, replacing office/Bow room, and make the
76 <div> 81 <div>
77 <title>Towards a timetable</title> 82 <title>Towards a timetable</title>
78 <p>HST attempted a brief exercise in working backwards from our notional 83 <p>HST attempted a brief exercise in working backwards from our notional
79 deadline of 6 June for a report to AM.</p> 84 deadline of 6 June for a report to AM.</p>
80 <p>We asked ourselves, based on others' expectations, whether we will report 85 <p>We asked ourselves, based on others' expectations, whether we will report
81 on a series of options, their costs and benefits, or whether we will make "a recommendation".</p> 86 on a series of options, their costs and benefits, or whether we will make "a
87 recommendation". The general feeling seems to be not to make a recommendation.</p>
82 <div> 88 <div>
83 <title>Draft table of contents</title> 89 <title>Draft table of contents</title>
84 <list type="enum"> 90 <list type="enum">
85 <item>Background/history/introduction</item> 91 <item>Background/history/introduction</item>
86 <item>Financial background/situation</item> 92 <item>Financial background/situation</item>
97 <item>More</item> 103 <item>More</item>
98 </list> 104 </list>
99 </item> 105 </item>
100 <item>Elsewhere 106 <item>Elsewhere
101 <list> 107 <list>
102 <item>Own</item> 108 <item>Own [build/refit/share]</item>
103 <item>Not</item> 109 <item>Hire [sole tenants/share]</item>
104 </list> 110 </list>
105 </item> 111 </item>
106 </list> 112 </list>
107 </item> 113 </item>
108 </list> 114 </list>
109 </div> 115 </div>
110 </div> 116 </div>
111 <div> 117 <div>
112 <title>Next steps</title> 118 <title>Next time</title>
119 <p>Agree means for gathering input from interested constituencies.</p>
120 <p>Discuss regulatory impact situation with Mark Hutcheson.</p>
113 </div> 121 </div>
114 <div> 122 <div>
115 <title>Actions review and new actions</title> 123 <title>Actions review and new actions</title>
116 <p>HST to get the Kath Russell report [<name>pending</name>], and some letting evaluation 124 <p>HST to get the Kath Russell report [<name>pending</name>], and some letting evaluation
117 forms, say from 4Q2008, and circulate [<name>done</name>]. Also ask if any 125 forms, say from 4Q2008, and circulate [<name>done</name>]. Also ask if any
118 summary or collation has been done [<name>done</name>, answer is 'no'].</p> 126 summary or collation has been done [<name>done</name>, answer is 'no'].</p>
119 <p>HST to ask John Phillips for an electronic version of his notes for us</p> 127 <p>HST to ask John Phillips for an electronic version of his notes for us</p>
120 <p>HST to ask Ken Jobling where to find the details of how food hygiene regulations 128 <p>HST to ask Ken Jobling where to find the details of how food hygiene regulations
121 apply depending on exactly what's happening. [<name>pending</name>]</p> 129 apply depending on exactly what's happening. [<name>pending</name>]</p>
122 <p>HST to invite Mark Hutcheson to one of our meetings at his earliest 130 <p>HST to invite Mark Hutcheson to one of our meetings at his earliest
123 convenience, as Convenor of AM Trustees.</p> 131 convenience, as Convenor of AM Trustees. [<name>done</name>]</p>
124 </div> 132 </div>
125 <div> 133 <div>
126 <title>Next Meeting</title> 134 <title>Next Meeting</title>
127 <p>Our next meeting will be at 7 Victoria Terrace at 5:15pm on Sunday 22 March. We 135 <p>Our next meeting will be at 7 Victoria Terrace at 5:15pm on Sunday 22
136 March. Mark Hutcheson will join us at the beginning. We
128 tentatively agreed on Friday 3 April 5:30pm for our next meeting after that.</p> 137 tentatively agreed on Friday 3 April 5:30pm for our next meeting after that.</p>
138 <p>HST will be away on 22 March, PL will convene this meeting.</p>
129 </div> 139 </div>
130 </body> 140 </body>
131 </doc> 141 </doc>