Monday, September 10th, 2007
- Interested person Melba Thorn announces her interest in becoming a member of the LA Eco-Village - 5min
Monday, August 20th, 2007 facilitated by Yuki and Federico
- Sam and Anna decision timing - discussion (15 min - Yuki & Lois)
- are we ready to make a decision?
- if not, what needs to happen to be ready?
- if so, when should we schedule it?
- Michael Cassetta’s interest in joining LAEV - announcement (10 min - Dave?)
- Finalize provisional agreement on returning member policy - decision (15 min - who?)
- LAEV Retreat with Tree? - introduction (10 min - who?)
- LAEV Reality TV show - introduction (15 min - Lois)
- Announcements (5 min)
- Evaluation (5 min)
depending on time:
- next week’s agenda (5 min)
Monday, August 13th, 2007 facilitated by Lara and Federico (dave covering for federico)
- Non violent Parenting - Hop and Adalila (20min)
- Universal Lock Proposal - Joe (10min)
- Updated proposal for layout within the garages and 107.- somerset (5 min)
- Reserve the lobby for a Park(ing) Day workshop on Wed September 5th. - Joe (5min)
(CERT training on the same day) - (Initially just the request then details)Angel request for 208 - 15min
- Emergency water barrel proposal? Dave’s Burningman camp and LAEV help
each other out… Dave (5min)
depending on time an drafting:
- Returning member draft and diagram re(presentation) update about ron - 5min
- Next Weeks agenda -experiment 5 min
for next week
- scheduling anna & sam’s decision - Yuki(20 min)
- are we ready to make a decision?
- if not, what needs to happen to be ready?
- if so, when can we schedule it?
Monday, August 6th, 2007 facilitated by Michelle & Brad
draft agenda
- Music space proposal - Aurisha (15 minutes)
Monday, July 30th, 2007 facilitated by Aurisha & Joe
draft agenda
- Kill Radio request for use of lobby Wednesday (5 minutes)
- Music space intro, brief discussion - Thiago (15 minutes)
- Bike Parking - Dave (15 minutes)
- Kids at LAEV - Ann (30 minutes)
- Use of Closet Space - Somer - decision (15 minutes)
If time permits - Universal lock proposal - Joe introduction (? 5-10 minutes)
- Community dinner discussion - invites needed or not - all (?5-20 minutes)
Monday, July 9, 2007 facilitated by lara & federico
draft agenda
- Intro. to water saving strategy by federico and yuki
- Unit availability update - federico
- Request for Apt. 218 - Nikki
- Request for TV program filming - Lois
- Community greenlight process - Yuki for decision
- also update on Bienvenidos/Membership meeting
- Beverly-Vermont Community Land Trust Bylaws - Kay
- LEED Neighborhood Pilot Project Update - Michelle
- Shared Street Update - Joe?
- Reduce H2O brainstorm - breakouts
- Intro. Media Committee - who would like to be on it?
- Announcements
- Evaluaton
Monday, July 2, 2007 facilitated by yuki & dave
draft agenda
- community greenlight process - decision (10 min?)
- nikki membership - decision (20 min?)or (30 min? Lara)
- policy decision-making language update - is this item ready for this week? - let’s try Lara (10 min)
- request “sublet” 208 by Juniper’s friend, Dave, for July (10 min)
- announcements (10 min)
- evaluation (5 min)
- Beverly-Vermont Community Land Trust bylaws (30 min)
maybe we could start this using less time? Lara
Monday, June 26, 2007 to be facilitated by Joe & Ann
draft agenda
- Beverly-Vermont Community Land Trust bylaws (30 min)
- Neighborhood LEED Certification (30 min)
- Community Greenlight Process (30 min)
- Announcements (10 min)
- Evaluation (5 min)
Monday, June 4, 2007 facilitated by dave & yuki
draft agenda
- Short Stays
- Juniper extension request - decision (juniper 10 min)
- CBE intern short stay request - decision (yuki 10 min)
- Will (Dedan’s friend) short stay request - decision (10 min)
- Other short stay announcements (lara 5 min)
- Membership & Bienvenidos Committee - update & discussion (thiago 15 min)
- Work party coordinators for July and August - volunteers (5 min)
- Trellis proposal - discussion & decision (lara 10 min)
- Late rent report - update (lara 5 min)
- Esfandiar RVNC candidate discussion (20 min)
- Announcements (10 min)
- Evaluation (5 min)
if we happen to have extra time:
- Agenda Planning discussion about the way in which we create agenda planning schedules, do we want to randomly combine all those willing to participate, keep to teams or create a hybrid approach - who can present & how much time does it need?
- Password protected LAEV contact list on the wiki - decision (yuki 7.5 min)
Monday, May 28 -There is no meeting due to Holiday.
Monday, May 21 facilitated by lara and federico (they swapped with dave and yuki)
- Password protected list of everyone’s contact on the wiki - yuki (introduction) 5 min
- Space Use thru June - Somer (request) 10 min
- Agenda Planning Schedule extension - Lara (approval) 5 min
- Work party coordinators for July and August - voluneers 10 min
- Dialogue with Nikki - Thiago,Nikki (discussion) 30 min
- Late rent report - Lois or Lara (update) 10 min
- Unit availability report - Lara (update) 10 min
- Trellis proposal - Lara (decision on presented proposal) 10 min
- Housing Inspection of 117 - Lara (update) 5 min
Monday, May 7, 2007 - facilitated by Joe
1. Lois - LAUSD fourplex: new school discussion regarding direction for involvement - 15 minutes (introduction, brief discussion)
2. Michelle - donating the yellow cart for LAEV’s use - 10 minutes (introduction)
3. Lara - Jimmy to talk about the chairs and table tops - 10 minutes (introduction)
4. Lois - Late rents status report - 10 minutes (introduction, brief discussion)
5. Lara - Chicken proposal - 5 minutes (introduction)
6. Ron - Process for returning LAEV members, Ron re-entering process - 15 minutes (introduction, brief discussion)
7. Lois - Rabbit proposal (Lois) 10 minutes (introduction, brief discussion)
8. Lara - Trellis proposal from Ray Cirino - 5 minutes (introduction)
9. Announcements - 5 minutes
10. Eval - 10 minutes
Monday, April 23, 2007 - to be facilitated by Angel
- Work Party 4/28 (Ann/Somer)
- RNVC Board of Directors Candidate (Lois)
- Continuing Issues with Martine (Lara)
- Alleyway Gate and Fence Completion (Lara/Dale)
- Available Space Use/Functions Discussion (Maybe - Lara)
- Anna Fink and Sam announce interest in process
- Request to Use Courtyard Tuesday, May 1 (Brad)
- Networking Equipment Set up in Community Room (Sheep Dawg)
- Identify interested folks for Bienvenidos Committee (Yuki)
Monday, April 16, 2007 - to be facilitated by Lara and Federico
- Use of space (see excel)– discussion, break out groups (Lara 30 min)
- Short stay (may 15- june) for Eve Tolbert – decision (Lara 10 min)
- Disaster Preparedness – discussion, brainstorm (Esfandiar 10 min)
- Membership Process Update – introduction (Membership committee 10 min)
- LAEV Earth day proposal at Bimini Place(Lois)
- tabling request for 4/19(Aurisha)
- Report on CLT Bylaws (Somer or Kay)
- Annnounce interest in membership - Hop & Adelila (5 min)
Unconfirmed:
- Bylaws Potluck report (Bylaws committee)
- Bimini Terrace Gate Proposal (Joe, Lara)
Monday, April 9, 2007 - facilitated by Dave & yuki
- Bienvenidos committee formation – revised proposal & decision (Ann 15 min)
- Plastic bag collection box in lobby – intro, proposal, discussion (Thiago 10 min)
- Uses of various spaces in & around 117 building – discussion (Lara 20 min)
- Emergency Preparedness Proposals: (Esfandiar 15 min)
- Four-season food orchard – update (5 min)
- Space assignment for storage of tools, emergency kits, etc. – proposal & discussion (10 min)
- Yard Sale funds to buy mushrooms to innoculate garden – proposal, discussion & decision (federico 5 min)
- Short stay request from a student – intro (Lara 2 min)
- Community Land Trust Bylaws process – update (Lara 2 min)
- Busriders Union fundraiser request for support – announcement & possible discussion/decision (joe 10 min)
- Announcements - 5 min
- Evaluation - 5 min
Monday, March 5th, 2007 - Facilitated by Lara & FedericO
- stakeholders document discussion - Ann 30 min
- Patrice Extension request (Patrice is asking to extend her stay for 6 months) -10 min
- Bylaws committee discussion- Somerset 30 min
- report on late rents (we need to decide on follow up steps - Lara 10 min
- Announcements - 5 min
- Evaluation - 5 min
after the meeting we’ll screen a couple of videos on Creative Commons licences
with a short presentation by federico - 12 min
Monday, February 26, 2007 - Facilitated by Dave & Yuki
- Fun activity - 5 min
- LAEV on MySpace? website discussion - Federico 20 min
- Stakeholders categories – Ann 20 min
- Membership Process - presentation of revised proposal - Yuki 10 min
- Update on cats - Lara 5 min
- Request to co-host musicians/possible benefit for LAEV 3/13 or 3/14 - Lara 2 min
- Request for an extension - Patrice 5 min
Agenda Planning and Work Party Scheduling - Lara 5 mins - Announcements - 5 min
- Evaluation - 5 min
(unconfirmed items)
- Late Rent - report - Joe
- EV preparedness – Esfandiar
- Long term use of rm 105 - Lara
- Discussion on making agendas - Angel
- Maybe Fridays @ Il Corral – Randy/Arturo
Monday, Dec 18, 2006 - Facilitated by Lara and Federico
- Holiday party? discussion, delegation.
- Membership process and other follow up from Retreat with Tree.
discussion, and scheduling for more in January. - Gate, lights by bench etc. and work parties.
update on plans for Dec. and schedule in January. - Juniper�s short stay, sublet part.
Report back. - Update on move plan for January,
Jimmy and Emily to 127
Brad to 206
Dave to 121 - Need for invitations to potlucks?
clarifying discussion - Unincorporated association? Presentation by Angel
- New POG members?
discussion of requests by Yuki and Molly. - Shall we have a special Meeting for dialogue with and to provide input to
Lois with her CRSP hat on about how to proceed with residents who have
gotten behind in paying rent.
Presentation by Lois, discussion, decision.
Monday, Dec 11, 2006 - Facilitated by Dave and Yuki
- Fun opening activity?
- Report on the yard sale/107 clean up project - federico
- Short stay related issues
- Patrice request for extension - Decision
- Juniper request for extended short stay - Discussion w/ Juniper and Decision
- Short stay unit - Future Locations?
- Having a permanent bookshelf in the lobby - emily
- Public computer - Dave will donate. Do we want it? Where should it be? -Dave
- Membership Process Proposal - update & further discussion - federico
- New members into POG
- is further clarification needed for the process of bringing in new folks?
- POG agreement - POG members sign agreement
- Announcements
- Evaluation