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Board of Directors meeting Tuesday October 19th

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The monthly Mateel Community Center Board of Directors Meetings happen every third Tuesday of the month at 5:30 pm. This month’s meeting is open to the public and is scheduled to be held via Zoom conference, link & Meeting ID along with passcode are found below.

https://zoom.us/j/98728869440?pwd=L3N0YWdKdnh6V1B4OEFWeFo0aEdkUT09


Meeting ID: 987 2886 9440
Passcode: 5995560

Mateel Community Center

Board Meeting Agenda

October 19, 2021 @ 5:30 p.m.   Location: MCC Hall, 59 Rusk Lane, Redway or by Zoom

Agenda

PUBLIC MEETING 

ZOOM INFO FOR ZOOM PARTICIPANTS: 

Online: https://zoom.us/j/98728869440?pwd=L3N0YWdKdnh6V1B4OEFWeFo0aEdkUT09

Call in: +14086380968,,98728869440#,,,,*5995560# US (San Jose)

Meeting ID: 987 2886 9440

Passcode: 5995560

Current Board Members: 

PleasureJohn NateBabette 
Stephen KatherineShilohHeather

Meeting Called to Order at: 

Board members in attendance:

Quorum established:  Yes or No 

Approve agenda: Any additions to the agenda? 

Public Announcements from Board: 

  • The GM position is still open!  
  • The annual Member Meeting is Tuesday, November 16th, 2021. 

Public Comments from Audience: 

Approving prior public meeting minutes: 

Old Business: 

  1. Update re ongoing and future building improvements
    1. Drinking fountain
    2. Electrical work, bids update  
    3. Tech upgrades update 
  1. Updates re upcoming MCC Events:
    1. 2021: Halloween Masquerade Ball 10/30/21
    2. 2021: Winter Arts 12/11-12/12
    3. 2021: Membership Meeting Tuesday, November 16th, 2021
    4. 2022: Summer Arts and Reggae on the River 

New Business: 

  1. Calling a meeting of the MCC Historical Committee. 
    1. Heather spoke with Todd Holmes of UC Berkeley’s Oral History Center re taking oral histories for Reggae on the River) 
  1. Hall Rental, spay and neuter clinic 
    1. See email from Tiffane 

Committee Updates, if any: 

  1. Personnel Committee: updates re open General Manager position

Closed Session to begin at 7:00 p.m. sharp. 

Meeting Adjourned at: