Facilitators : Yuki and Josh
Agenda 11/19/2012
Opening
- Agenda Review - 5 min
Items - Provisional membership decision for Laura/Peter/Arlo (Aurisha & Angel) - 20 min
- Proposal to extend participation requirements to extended short stays & subletters, discussion & possible decision (Becca- 15 min
- Proposed method of recording new policies/agreements - 5 min
- Extended Short stay request from Linnea, intro - 10 min
- Management report - 10 min
Closing - 1 min - 4 nexts (supah suppah, work party, cmte meetings, next facilitation team)
- 4 min - announcements
- 5 min - meeting evaluation
USTU community meeting 10/22/12:
Facilitation Team: Eric (facilitate), Carol (notes)
Agenda:
report from ad hoc committee re: BVCLT debt - ( Yuki) 40 min.
report from compost meeting - 15
Krystal’s short stay decision - (5-10 min) - Space cannot be allocated until after membership decision for Laura / Peter 11/12, plus some other “things in flux” per Lara.
Joe’s space request for courtyard with lobby backup 2-7 pm, 12/16, “ It’s for a going away party for me - hosted by L.A. Streetsblog”. - facilitator presenting (2 min)
Where would we put a swing set? Aurisha (10 min.)
Closing
- 5 min - 4 nexts and general confusion
- 4 min - announcements
- 1 min - eval
Facilitators : Yuki and Josh
Agenda 10/15/2012
Opening
- 15 min - waiting for quorum
Space Requests - 5 min - Space request, Potluck and Sleepover on 10/21 - Luna
- 5 min - Space Request, Messenger Meeting in Community Room, 10/16 7-10pm - Facilitators Presenting for Jimmy
Membership & Short Stays - 20 min - Carol’s 3 month check-in interview - Facilitators Presenting
- 20 min - Krystal’s request for a short stay - Kalil
Budget - 15 min - NVC Parenting Workshop: payment options and open event question - Aurisha
- Time permitting - Discussion on Discretionary Spending for Events - Facilitators Presenting
Closing - 5 min - 4 nexts and general confusion
- 4 min - announcements
- 1 min - eval
draft Agenda for 9/10/2012
facilitation team Yuki/Josh
- Agenda review - 5 min
- Short stay requests - 30 min
- Claire extension request (Oct 16-Nov 30)
- Julia request (Oct-Dec)
- Art of Community - auction a stay & send participant? (Lois) - 15 min
- CRSP/USTU/BVCLT space requests and updates: Lois - 20 min
- Worker Co-op discussion schedule for #201
- Fri 9/14 @7:30p, Rainwater Harvesting public talk APPROVED
- Fri 10/12 @7:30p, Gaia Univ. Liora Adler & Andy Langford, Lobby, EVENT APPROVED. Date/time/space request
- Sun 10/28 public workshop in the street, street closure, Mark Lakeman,
- Emergency Preparedness committee formation question (Lois) - 10 min
- Announcements & Next 4s - 5 min
- Evaluation - 5 min
Time permitting/For next meeting agenda:
- Rampart Village Neighborhood Council election support (Lois)
- Bimini Place Neighborhood Coalition Petition request (Lois)
- Holiday Bazaar event request (Ianne)
- Jeong Ae & Reggie announce interest in membership
- Reed short stay extension request
- George short stay
- Krystal short stay request (Kalil)
- calendar proposal (Lois)
Agenda for 7/30/2012
draft
Facilitation team Yuki/Josh
- Space request, Justice for Palestine, 7/31 7-9pm community room - Eric - 3 Min
- Space request, courtyard/lobby , 7/31 7-10:30 - Mark - 3 min
- Dwight/Christine move to 206, decision - Lara - 5 min
- Space request for food lobby - Becca - 3 min
- Space request for CBE retreat - Yuki - 3 min
- Short short-stay extension for A^3 (<30days) - Alejandra or Josh - 5 min
- Recycling bins in Lobby - Mark - 20 min
- Greenlight interview next week with Laura&Peter by Skype - Aurisha or Josh - 5 min
- Clean up the back yard - Josh - 20 min
- Short stay request for Faramarz, introduction? - Becca/Faramarz? - 10 min
- Get rid of the dumb crt tv - Josephine - 3 min
- TIME PERMITTING (i.e. we’re not getting to it) Objectifying greenlighting requirements - Josh - 20 min
Agenda for 5/14/12
- Closing Cost presentation (Lara) 10m
- Lead Abatement update (Lara) 5m
- Space Requests
- Space request (Zoe) 5m
- June 2nd 4pm-12:30am Room request for Fun-Raiser (Julio) 5m
- Request for Julio’s mom to stay in his apt next six months (Julio) 10m
- Pet Policy (Zoe) 20m
- Q & A with Laura & Peter (Aurisha) 10m
- Short presentation by CRSP Transportation Intern, Stephanie Speights (Lois) - 5m
- presentation about BVCLT development with with Ron Milam (Kris) - 10m
- announcements 5m
- 4 nexts 1m
- evaluation 4m
Agenda for 3/26/12
Facilitation team - Yuki/Josh
- Space Request(s) 5 min
- Community Room 4-5pm Tues 4/4 for Ron & small group from bicilibre (Aurisha)
- Garden Installation info & request for volunteers (Kris) 15 min
- New Projector proposal, intro (Josh) 10 min
- Share purchase options, discussion (Lara) 10 min
- Antioch Master’s Project: Alley & Street Closure, presentation & discussion (Lois) 20 min
- Waste issues (Lois) 20 min
- Announcements 10 min
- 4 Nexts 1 min
- Evaluation 5 min
Agenda for 1/23/12
Facilitation team - Josh/Yuki
- Laura from Gray Water Action’s request for extended short stay INTRO (Lara) - 5 min
- Update on CRA (lara) - 5 min
- Transition to googlegroups proposal intro (Josh) - 10 min
- Space Requests
- May 11 Streetsblog fundraiser, courtyard & lobby, 5pm-midnight (Joe) - 5 min
- Groundlease update (josh & yuki) - 30 min
- Pet policy continued discussion (zoe) - 15 min
- Scheduling Carol’s provisional membership interview/decision (yuki) - 5 min
- 4 nexts, announcements, eval - 10 min