Mercurial > hg > rsof
comparison MHMC/2024-11-20/notes.txt @ 621:e02ed600230c
merge
| author | Henry S. Thompson <ht@inf.ed.ac.uk> |
|---|---|
| date | Tue, 29 Apr 2025 15:47:02 +0100 |
| parents | 51847630871e |
| children |
comparison
equal
deleted
inserted
replaced
| 620:a9577984cdfc | 621:e02ed600230c |
|---|---|
| 1 Meeting House Management Committee Agenda 2024-11-20 | |
| 2 Wednesday 20 November, 5 p.m., in 7 Victoria Terrace | |
| 3 | |
| 4 * Attendance | |
| 5 | |
| 6 * Convenor's report | |
| 7 | |
| 8 * Trustees meeting 2024-11-12 | |
| 9 | |
| 10 * New Clerk to Trustees: Martin Ward, Kelso | |
| 11 | |
| 12 * Further member for MHMC | |
| 13 | |
| 14 *ACTION*: On HST to speak with Dan ... wrt possible YF to suggest | |
| 15 | |
| 16 * Casual staff | |
| 17 | |
| 18 * New Managers induction | |
| 19 | |
| 20 * Introduction to CE, SESAM | |
| 21 | |
| 22 * Staff meeting 2024-11-14 | |
| 23 | |
| 24 * Managers' report | |
| 25 | |
| 26 * New Carpet | |
| 27 | |
| 28 * Christmas opening | |
| 29 | |
| 30 * Date of next meeting | |
| 31 | |
| 32 19d December ?, if needed | |
| 33 | |
| 34 * 3F2 Upper Bow | |
| 35 | |
| 36 * *ACTION*: HST to ask C G if we can start early in the New Year. | |
| 37 | |
| 38 * Majk's requests going forward | |
| 39 * 2day week | |
| 40 * Projects: green, venue | |
| 41 * Title: Project manager | |
| 42 * Sabbatical next year, part-paid (from annual leave) | |
| 43 * 3 months of transition pay (just Majk?) | |
| 44 | |
| 45 * Any other business | |
| 46 | |
| 47 * Time without staff | |
| 48 | |
| 49 * Date of next meeting | |
| 50 | |
| 51 We request Trustees' permission to extend the uplift for MEK, for a | |
| 52 further month, to the end of the year. This will give the new | |
| 53 Managers time to get settled in, observe how things have been run, | |
| 54 learn where the existing staff's strenths are and then prepare a plan | |
| 55 for how they will fit in and the changes this will bring. |