Recorded by the secretary. The secretary is also agenda item 9(f). He was offered a
substitute minute-taker and declined in writing.
6:02Meeting called to order. The meeting has not adjourned since 1659, so this is ceremonial, so we do it anyway.
6:04Roll. All twenty-two residents present. Secretary present. Secretary is also on the agenda, which the chair notes is “new for us.”
6:09Chair opens item 9(f), Recognition of a New Occupant. First reading in 367 years. It has been sitting in the bylaws that whole time like a fire axe.
6:11Secretary asked to read the item aloud. Secretary read the item aloud. Secretary asked to read it again with more air in it. Secretary complied.
6:15Agnes Blackthistle joins by conference line from the other property and requests the cap rate. Chair rules the cap rate out of order.
6:17Agnes requests the cap rate. Chair rules the cap rate out of order. Agnes begins keeping her own minutes, which she is not entitled to keep, and which will be better than these.
6:24Exhibit 4 entered into evidence. Eleven seconds of silence follow. Recorded here as: eleven seconds of silence.
6:26Motion to circulate Exhibit 4. Carried. Exhibit 4 leaves the table and does not return to the table.
6:31Gerald (Unit 14) seconds a motion nobody made and asks whether there will be cake. Chair confirms there will be cake. It is the only item all evening to pass without discussion.
6:40Secretary submits Form 22-C. Form 22-C is rejected on the grounds that Form 22-C does not exist.
6:41Chair notes for the record that the secretary invented Form 22-C at four o’clock this afternoon, on the back of a work order, with a ruler he keeps in the truck for ruling boxes.
6:42Chair notes for the record that it is, procedurally, a very good form. Motion to commend the form: carried. Motion to accept the form: failed.
7:05Ballot on provisional unit assignment; see attached. The unit is assigned before the occupant arrives because that is how the bylaws are written, and the bylaws are not going to change for this.
7:20Proceedings paused. Secretary told to sit down. Secretary sits down. Cardigan applied. Blood pressure taken.
7:22Reading entered into the record over the secretary’s objection. Objection also entered into the record. Both overruled by the Wellness Committee, which is nine residents and a folding table.
7:48Item 9(f) tabled to the next session. The next session is this session. It has never ended. The item will be raised again in roughly four minutes.
8:00Secretary reads the minutes back. Secretary’s hands are shaking. Recorded, at the chair’s instruction, as: the secretary’s hands are shaking.
8:01Chair asks whether he would like that struck. Secretary declines. Meeting continues, as ever, forever.