Process minutes: 2021-06-15

Minutes:

6/15/21
Process Committee Mtg
Members: BeckyH , Jillian & Patti

Agenda:
Check-ins
Monkey Review
RE-MONKEY: Patti followup with Nikki to get Steering agreements in BOA
GO COVID Admin control is in there, anything else?
What agreements should show up in the public view?
Our policies” is no longer public
Looks like nothing since 9/16/19 and the basement egress proposals… Tho
it's more up-to-date when you sign into the member portal
Jillian asked Nikki to add Thursday’s Special Meeting agreement
RE-MONKEY: Jillian to look at the document Mary shared with her, Mary
shared something she and Sarah had already written for their trainings.
DONE: Becky send Committee agenda and meeting notices reminder email
DONE: Jillian will craft a response from Process re: governance
MONKEY: Patti send minutes from this and previous meeting
Finalize minutes before meeting ends

Process Projects
CH Offices and F&L. CH has got it now.
Process committee will bring back to community a proposal for our process
for validating a block. Jillian will take a look at the feedback she's
collected, and draft something for this section.

Next Process meeting: 7/14/21 at 7:00PM

Please let me know if questions or if you'd like the link to the actual,
readable minutes...
*Patti *

Patricia Kardia
Great Oak Cohousing Community
Ann Arbor, MI
734/395-5311
patti at gocoho.org <pattikardia at gmail.com>
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