--- 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.
+