Board Meeting January 12, 2004 Attendance: Katie, Richey, Melanie, Chris, Ian, Jesse, Elizabeth, Matthew, Hollis, Eric -Richey asks people to bring proposals for surplus to next meeting, invites general membership. -Ian sees maintenance as a big priority -Melanie sees internet as a line item? -Richey wants to have a maintenance meeting this week. -Surplus will not exist until next FY -Elizabeth wants to recruit more people > ideas? -SASS workshop forthcoming, screenprinting, consensus, too -Katie wants to talk to food coords and post budgets -Increase CC membership? -Ian & Matthew see a variety of causes for moving out. -Elizabeth > JS international house? -Richey likes idea of defining houses -Ian likes idea of art house for CC -CC improvement ideas are tossed around… -Property to U of O discussed, to be talked about later… -Lack of agenda items? -Jesse says people are in school. -Policy book for next week -Compost to Amazon Gardens |