# HG changeset patch # User ht # Date 1237031598 14400 # Node ID 885e1a747bcabe63322f843b4395b0b30c3fe9c8 # Parent ee233da81436ce5cea6e299979be7ee6a4c893ee cleaned up diff -r ee233da81436 -r 885e1a747bca 7vt/fmh_2009-03-08.xml --- a/7vt/fmh_2009-03-08.xml Sun Mar 08 18:04:18 2009 -0400 +++ b/7vt/fmh_2009-03-08.xml Sat Mar 14 07:53:18 2009 -0400 @@ -42,7 +42,11 @@ Quaker presence? Eliminate regular bookings in favour of blocks? - A Quaker-only centre? + A Quaker-only centre? + + From March AM: Simplify things and restrict to Quaker usage + + Move out And buy a building to be just a meeting house @@ -53,7 +57,8 @@ Primarily seen as a physical resource for the AM, with other activities complementing that - Simplify things? Reduce the kitchen to hot-drinks only? + Simplify the food side? Reduce the kitchen to hot-drinks only? + From March AM: Raise money to make the building more attractive [to lettings?] Being open to young Quaker groups? Doing (whatever we do) in our own space Being a base for outreach? @@ -78,7 +83,8 @@

HST attempted a brief exercise in working backwards from our notional deadline of 6 June for a report to AM.

We asked ourselves, based on others' expectations, whether we will report -on a series of options, their costs and benefits, or whether we will make "a recommendation".

+on a series of options, their costs and benefits, or whether we will make "a +recommendation". The general feeling seems to be not to make a recommendation.

Draft table of contents @@ -99,8 +105,8 @@ Elsewhere - Own - Not + Own [build/refit/share] + Hire [sole tenants/share] @@ -109,7 +115,9 @@
- Next steps + Next time +

Agree means for gathering input from interested constituencies.

+

Discuss regulatory impact situation with Mark Hutcheson.

Actions review and new actions @@ -120,12 +128,14 @@

HST to ask Ken Jobling where to find the details of how food hygiene regulations apply depending on exactly what's happening. [pending]

HST to invite Mark Hutcheson to one of our meetings at his earliest -convenience, as Convenor of AM Trustees.

+convenience, as Convenor of AM Trustees. [done]

Next Meeting -

Our next meeting will be at 7 Victoria Terrace at 5:15pm on Sunday 22 March. We +

Our next meeting will be at 7 Victoria Terrace at 5:15pm on Sunday 22 +March. Mark Hutcheson will join us at the beginning. We tentatively agreed on Friday 3 April 5:30pm for our next meeting after that.

+

HST will be away on 22 March, PL will convene this meeting.