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comparison MHMC/2024-07-02/notes.txt @ 486:f19b7539063a

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author Henry Thompson <ht@markup.co.uk>
date Mon, 15 Jul 2024 13:50:43 +0100
parents 74893bbc9fb1
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485:e7c78c221d2b 486:f19b7539063a
12 ### Acting manager handover 12 ### Acting manager handover
13 ### Intruder alarm 13 ### Intruder alarm
14 14
15 ## MEK bonus 15 ## MEK bonus
16 ACTION: HST to send notes from all-hands meeting 16 ACTION: HST to send notes from all-hands meeting
17
17 WE AGREED a .025 increase for each, first in July paycheck 18 WE AGREED a .025 increase for each, first in July paycheck
19
18 ACTION: HST to ask Trustees approval via between-meetings 20 ACTION: HST to ask Trustees approval via between-meetings
19 21
20 # Hiring 22 # Hiring
21 Job description vs. Aims and objectives 23 Job description vs. Aims and objectives
22 Do we need the latter? 24 Do we need the latter?
25
23 What about our (MHMC) Terms of Reference? 26 What about our (MHMC) Terms of Reference?
24 Could we delegate some of that explicitly to the Manager 27 Could we delegate some of that explicitly to the Manager
28
25 Chief Executive vs. Meeting House manager 29 Chief Executive vs. Meeting House manager
30
26 We're all volunteers 31 We're all volunteers
27 We don't have a Development budget 32 We don't have a Development budget
33
28 Can't require a job share 34 Can't require a job share
35
29 WE AGREED that the flat could be part of the job, at first or 36 WE AGREED that the flat could be part of the job, at first or
30 permanently, but was not a requirement 37 permanently, but was not a requirement
38
31 ACTION: HST to circulate the Manchester JD 39 ACTION: HST to circulate the Manchester JD
40
32 ACTION: RF to start an Aims and Objectives 41 ACTION: RF to start an Aims and Objectives
42
33 ACTION: JN to circulate update JD 43 ACTION: JN to circulate update JD
34 44
35 # Date of next meeting 45 # Date of next meeting
36 Tuesday 16 July 5 p.m. 46 Tuesday 16 July 5 p.m.