1. Attendance
  Present: HST, RF, JP, KM, JN, LQ
  Prevented: SS
2. CVenues
   Lights and 4F
     MS can use the flat for family in return for a domation if HK doesn't
3. Transition
   3.1 Acting Manager rota
       Acting manager handover
       Intruder alarm
   3.2 MEK bonus
       ACTION: HST to send notes from all-hands meeting
       WE AGREED a .025 increase for each, first in July paycheck
       ACTION: HST to ask Trustees approval via between-meetings
4. Hiring
5. Date of next meeting