Mercurial > hg > rsof
changeset 659:d03d79a6c881
nearly finished, Bow Room item needs work
| author | Henry S Thompson <ht@inf.ed.ac.uk> |
|---|---|
| date | Fri, 21 Nov 2025 21:12:12 +0000 |
| parents | 95f597709432 |
| children | 323dbbd9b72f |
| files | MHMC/2025-11-17/notes.txt |
| diffstat | 1 files changed, 44 insertions(+), 25 deletions(-) [+] |
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--- a/MHMC/2025-11-17/notes.txt Fri Nov 21 14:54:44 2025 +0000 +++ b/MHMC/2025-11-17/notes.txt Fri Nov 21 21:12:12 2025 +0000 @@ -148,20 +148,24 @@ * Monday bookings / Protecting Community Groups The Managers presented a proposal prepared jointly with EG for a - weekly "Concession Evening", attached. + weekly "Community Evening", attached. - Two hour slot at half-price for Community Evening on Mondays: by application, - purpose and activities, chance to make a difference for their - operations, repeat this per semester (3 per year). Some regular - bookings from groups not qualifying would be protected. A few AMs - in the way of a consistent offer to larger group. + Briefly, the proposal is for a two hour slot at half-price for + Community Evening on Mondays: by application, citing the + organisation's purpose and activities and how the requested access + would make a difference for their operations. 'Award' is for a + semester (3 per year). Some regular bookings from groups not + qualifying would be protected. Some priority for new applicants + might be needed. A few already-booked SESAM meetings are in the way + of a consistent offer to a larger group needing a large room. - Net-net generate extra income, help the community, low risk. + Net-net: generate extra income, help the community, low risk. Six months in, please report back. - We are minded to approve this. - + We are minded to approve this. In the absence of any input to the + contrary by 26 November, I will give the go-ahead as a + between-meetings decision. * Financial Report @@ -176,40 +180,55 @@ * Quinquennial review/News from Trustees Martin Ward (MW) has proposed a meeting with HST to discuss - coordination. Perhaps we should suggest a meeting with MW and any - other Trustees who can make it with any of us who can make it at - 1815 on (Tuesday) 13 January, just before Trustees' next meeting at - 1845. We might also schedule our next meeting for 1715 that same - day? + coordination. We *Agree* that HST should propose to MW: - We *agreed* that HST should propose this to MW, w/o LQ (birthday), - maybe more topics including general coordination, budgeting and - maybe QiS prospect + A meeting with MW and any other Trustees who can make it with any + of us who can make it at 1815 on (Tuesday) 13 January, just before + Trustees' next meeting at 1845. + + + There might be time to at least open discussion on general + coordination, budgeting and maybe QiS prospect. * Works to be undertaken Bow Room - [note error in heading of this item in the Minutes from 2025-10-20, + [note error in heading of this item in the Minutes from 2025-10-20], + - Meeting with Majk Stokes (MS), RW, someone from Trustees, AT, someone from MHMC + See attached. - Divide the project in two, leave accessibility if now immediately - good internal solution emerges. + We liked the idea that we should be prepared to divide the project + in two, postponing (internal) accessibility if no good internal + solution emerges but a clear set of other works is agreed. * Staff escalation route if they need backup [see Minutes on this item from 2025-10-20] + Postponed to next meeting. + * Date of next meeting + Tuesday 13 January, 1715, at 7 Victoria Terrace. LQ is prevented + (it's her birthday). + * AOB * Access to the building for early arrivers - What is the policy wrt Friends opening the door early/without a - meeting at all/one early arriver allowing another + What is the policy wrt Friends opening the front door when they are + in the Foyer, there are no staff present and someone knocks or + rings? + + This may arise if for example someone with a booking arrives more + than 15 minutes early, a tourist wants to ask questions or look for + Major Weir... - And other Friends + This is clearly complicated, and begs the question of how a Friend + came to be in the Foyer alone. -* Time without staff (if needed) + Which interacts with the "be a welcoming place for SESAM" goal. -ht + *Action* to HST to put this on the agenda for a future meeting. +
