QCBS Collective Council Meeting #31
6 August 2008 - 8 p.m.
Meeting Minutes
[Tentative]
Present: Melissa, Kati, Remington, Howard,
Devin, Andrew, Cooper, Taylor, PeterI. Call to Order
II. Approval of the Agenda
III. Approval of Minutes
- Remington motions to approve minutes, Melissa seconds
IV. Ongoing Business
a. Business Plan Distribution – What Next?
- Group agrees to continue comfortable plan distribution.
b. Lucky Lou’s Workshop - James (now Remington)
- Remington still waiting on James for Lou's contact info.
- Melissa motions to table until further development, Taylor seconds.
c. Website Update
- Howard briefs group on potential qcbs website, qcbs.wordpress.org
d. Craft Night
- Recon revealed at Christina's house: rusty frames, huge trash can of bike tubes
- Howard reports that he emailed Denton Craft Mafia, which looks to be defunct.
- craft idea supplies, bolts, hemp jewelry, headbadges, tubes (for windchimes?), rusty chains, sprockets, chimes, handlebars, seats, brakes/shifter cables
- Melissa and Howard (and anyone else) will go do Craft Recon II on Fri eve
- group will come up with focused list of potential craft projects
e. Alternate Meeting locations
- Howard reports that he spoke with John Riegelman at Denton Visual Arts Center, and the center would cost $50/night plus $15/hr for additional hours. Group agrees to pursue other options.
- Remington agrees to contact civic center and any other potential meeting hosts.
f. Denton Rail Ride
- Group chooses Sep 13 (Saturday) for Rail Ride tentative date.
- Group discusses inconvenient trail termination/crossing at 288 and concurs that group will turnaround and come back.
- Group concurs that ride will begin and end on courthouse lawn, ending in Beth Marie's.
- Melissa motions for 10:30 ride commencement, Matt seconds.
V. New Business VI. Steering Committee Reports
a. Officers reports
b. Draft Collective Council Meeting #31 agenda
VII. Review tasks/duties of volunteers to be completed before next meeting
- Remington will contact potential locations and contact more plan recipients
- Everyone will modify supporter doc
- Group will look at qcbs.wordpress.com and send suggestions to Howard
- Howard and Melissa will conduct Craft Recon II
VIII. Announcements
IX. Round Table
X. Adjournment