11/08/2022

Attendees: Beth, Chris, Jeep, Joe, Heather, Vincent, Sam, Wes

Agenda:

1. Open Nominations is open

   • https://forms.gle/FHjwfh4B5VhDHAXP8

2. Annual Officer Elections!

Proposals for vote:

1. Codify the Family Plan

   1. Multiple Options

      • How many can vote

      • How many can run for positions

      • 4 household members(max) on the family members

   2. https://github.com/RiverCityLabs/wiki/pull/2/files#diff-5ebb8353fd1948a70db73d162d7ea405f13999d20b1ba037941d8d10f93b4d36

2. Codify the Code of Conduct as a condition of membership

   • By being a member, you agree to the RCL CoC

   • explicitly mentioning, membership can be revoked

     • if credible threat to safety and security to members or the property

     • recommendation of the CoC panel

3. Add MIBS pdf link to all references of the MIBS process in bylaws

4. Insurance for property to be taken

   • Taking insurance for everything in the space @ 25$/month

   • Provider "insurance for non-profit alliance"