# HG changeset patch # User Henry Thompson # Date 1736793288 0 # Node ID 344e0cf7413321718a04aa6e3a9303cbf3a6ae70 # Parent 1c08bf8c6efbc0089a41663902871777f2b44ea7 finished diff -r 1c08bf8c6efb -r 344e0cf74133 MHMC/2025-01-13/notes.txt --- a/MHMC/2025-01-13/notes.txt Mon Jan 13 17:54:48 2025 +0000 +++ b/MHMC/2025-01-13/notes.txt Mon Jan 13 18:34:48 2025 +0000 @@ -45,27 +45,56 @@ be housed in Motel 1. 23 days, M--Sat 9--6. Meeting to come on 20th for choosing their short list. + + Advice is offer 14/15, 12 is final target, but 10 if that's the + only way + + * Heating is up and getting better feedback. + * Staff proposals, have been reviewed by MS and EG and they're happy + ACTION: HST to present this to Trustees. + + Sabbatical proposal for MS in the not-immediate future + * 3F2 report + Southside have said 'yes'. + + Russian PG and (wife/partner) would rent it as is. + Offer a two-week trial for utilities only (number to be agreed). + + ACTION: HST to get an appointment letter for JP as representative + and a copy of the deed. + + Check on Pest report wrt carpet moth + + We AGREED to JP's proposal + * Summer 2025 * Momentum * Greenside + ACTION HST: Talk to SESAM CLerk wrt Alcohol + * C Venues * Zoo * Date of next meeting - 18 December ?, if needed - -* 3F2 Upper Bow + ACTION HST to canvas a good evening day/evening, and set a date at + mid- to late-March * Any other business + None + * Time without staff -* Date of next meeting + What feedback do we have for S&A at a 3-month meeting + ACTION HST: survey membership w/o S&A for positive (or negative) + feedback, set a date + TOIL will need to be addressed. +