CA Board Meeting November 10, 2003 Attendance- Eric, Richey, Katie, Dinae, Ian, Melanie, Ben, Jesse, Hollis, Paul Richey distributes finance sheets Job reports: Eric has a website for the minutes, has neglected to look at policy book
Katie reports that the second round of rent payments have been collected Ian reports that things are going well, interest has been expressed in classes Melanie- last payment due 12/1 Insulation grade must be increased to get credits for energy, energy audit is forthcoming Ben- Ads coming out in Emerald, some applications in, many incomplete. Thirty day notice coming soon Paul- Things are good in the JS Hollis- Has done a walkthrough of the CC, will have a committee on Wendesday Dinae- House is good, shocked and awed. Alice will present on NASCO findings soon Hollis’ internet proposal- (see attached)
(Questions arise regarding work done by web person)
Motion is tabled Finances discussed as of 11.10.2003, mortgage will be paid 12.01.03 Hollis- Wants Lorax and CC keys Dinae- Will be holding screen print workshop |