https://omnicommons.org/mediawiki/index.php?action=history&feed=atom&title=Event%3A2017%2F07%2F06_Delegates_Meeting 2026-04-23T20:25:35Z Revision history for this page on the wiki MediaWiki 1.37.2 https://omnicommons.org/mediawiki/index.php?title=Event:2017/07/06_Delegates_Meeting&diff=5265&oldid=prev 2017-07-07T05:32:43Z

<p>Created page with &quot;Omni Delegates&#039; Meeting - 6 July 2017 7pm-9pm =Agenda= * Introductions, Meeting Roles,...&quot;</p> <p><b>New page</b></p><div>Omni Delegates&#039; Meeting - 6 July 2017 7pm-9pm <br /> <br /> =Agenda=<br /> * Introductions, Meeting Roles, and Delegates Count [10 minutes]<br /> * Announcements [5 minutes]<br /> * Bans [5 minutes]<br /> * Working Group Report-Backs [15 minutes]<br /> * Proposal: Banning Running Wolf [45 minutes]<br /> * Proposal: Change Meetings to Once a Month [15 minutes]<br /> <br /> ==Introductions==<br /> Introduce yourself: Name; Preferred Pronoun; Affiliation<br /> * Laura - Fundraising/Finance - she/her<br /> * Steve - BAPS - he/him<br /> * Phil - FNB / Building - he/him<br /> * Cheryl - CCL - they/them<br /> * Alyssa, Phat Beets, she/her<br /> * Jenny - Sudo / Finance / Fundraising / Communications - she/her<br /> * Jason = CCL, he/him<br /> * Joe - FNB / Building, he/him<br /> * Helen - FNB, she/her<br /> * Robb - Sudo / Building / Commons - he/him<br /> * Almaz - GCEA / Commons / Fundraising <br /> * Spinach - LL - they/them<br /> <br /> == Delegates ==<br /> * ABDC: none<br /> * BAPS: Steve<br /> * CCL: Dante (though not formally a CCL delegate, will retroactively consult re proposal votes)<br /> * CSC: none, inactive<br /> * FNB: Joe<br /> * GWS: remote-Rachel<br /> * LL: Spinach<br /> * Sudo: Robb<br /> * TIL: none, inactive <br /> * GCEA: Almaz<br /> <br /> Quorum: Yes (6.5/8 active)<br /> <br /> ==Announcements==<br /> * Joe: Would like to discuss why ABDC revoked their proposal<br /> * Phil: Replacing 2 compost bins with holes that were drawing fruit flies - one upstairs, one downstairs<br /> * Joe/Helen: FNB is declaring officially that RW is not a member of Food Not Bombs<br /> * Almaz: GCEA received several new computers, which have just been set up downstairs! You can use them instead of the upstairs terminals if you want. Had 5-6 youth coming in and using them last week. They have wifi. Ask me for the login info.<br /> <br /> ==Bans==<br /> * Add to list of people asked to leave<br /> <br /> ==Working Group Report-Backs==<br /> ===Building &amp; permits===<br /> Meetings: Mondays (still deciding on time)<br /> * Still need to reinstall the siding in the basement<br /> * 4ft fluorescent bulbs needed in downstairs kitchen - we have some in secure storage - Joe will help Phil tmrw<br /> * This group needs help; https://omnicommons.org/lists/listinfo/building<br /> <br /> ===Commons===<br /> Meetings: Second and Fourth Thursdays at 6pm<br /> * Income is down a bit for June - $2,194.75 (down from ~$5K average)<br /> * Summer is typically slower<br /> * This group needs help:<br /> ** https://omnicommons.org/lists/listinfo/commons<br /> ** https://omnicommons.org/lists/listinfo/booking<br /> <br /> ===Communications===<br /> Meetings: First and Third Sundays at 5pm<br /> * Send info to the newsletter to comms@omnicommons.org<br /> <br /> ===Finance===<br /> Meetings: Mondays at 6pm<br /> * $10,000 in bank, but due to loan repaymednts we are broke. In July it goes down to managable. PG&amp;E went up to $1500 <br /> ** Probably the uptick in refrigeration on both FNB &amp; CCL&#039;s parts <br /> ** Discussion of getting rid of the freezer behind the bar (Phat Beets maybe wants it? Use as a resource for events?)<br /> * We are broke! Pay unpaid invoices! Join the Fundraising WG!<br /> <br /> ==Fundraising==<br /> Meetings: Alternating Mondays at 2:00pm, check calendar<br /> * We were rejected for recent grants<br /> * Add BTC wallet address to Omni donation page<br /> * RObb - suggests having monthly or quarterly fundraising events featuring the collectives<br /> ** Phil: My experience with FNB fundraisers is the $$$ made isn&#039;t worth the labor<br /> ** Laura: WOuld be great to have regular events with all involved, namely for community morale<br /> ** Laura: Scheduling next Funraising meeting for the `7th @ 2pm<br /> <br /> ===Proposals===<br /> ==Proposal to Ban Running Wolf from the Omni Commons==<br /> Submitted by Laura, 6/14/17<br /> * Discussed last week <br /> * Notes redacted for security &amp; privacy purposes - ask Jenny if you want to read them<br /> * Confirming tonight that he is decidedly not a member and should not be let in unless babysat by the letter-in for the entirety of his stay<br /> * 4 abstentions, only 3 consensos, no blocks<br /> * for now, he&#039;s not a member and must be let in and leave with whoever lets him in<br /> * final decision about the ban will be made at the next meeting on July 20th<br /> <br /> == Proposal to Hold Delegates Meetings on the 1st Thursday of the Month only == <br /> * This was discussed last week<br /> * Jenny thinks it&#039;s a bad idea (tho regrettably will likely miss the next meeting...)<br /> * Others agree, especially given current circumstances wrt building safety issues<br /> <br /> = Post - Meeting =<br /> * Gerald arrives and shares his perspective<br /> * More folks install Signal, and thus join the secure omni phone tree!<br /> <br /> =Last Meeting Notes=<br /> https://omnicommons.org/wiki/Event:2017/06/15_Delegates_Meeting<br /> <br /> =End of Meeting=<br /> please archive these meeting notes by copying the entire pad contents onto the omni wiki<br /> then please erase the contents of this pad<br /> then please cut &amp; paste a blank template from here: https://omnicommons.org/mediawiki/index.php?title=Delegates_Meeting_Notes_Template&amp;action=edit<br /> previous notes are archived here: https://omnicommons.org/wiki/Meetings</div>

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