Public Board Meeting Minutes
6/17/26
| Date / Time:June 17, 2026 @ 6pm | Location:MCC Hall, 59 Rusk Lane, Redway or by Google Meet |
| Board of Directors Public MeetingWednesday, May 20 · 6:00 – 8:00pmTime zone: America/Los_AngelesGoogle Meet joining infoVideo call link: https://meet.google.com/aqh-aiqe-fjtOr dial: (US) +1 209-850-2447 PIN: 172 819 585#More phone numbers: https://tel.meet/aqh-aiqe-fjt?pin=3161718047631 | Current Board Members: Shannon Taliaferro (President)*Alex Chivington *Josh Harden (V. p.)* Dillon Oppelt (Trez)Pleasure Strange*(Sec) Lonny Whitlow*Theresa Campbell *Dave Sundburg* Darren Nothstine* |
Meeting Called to Order at:
Board members in attendance (notes) : * next to name
Also in attendance:
Quorum established :
Announcements: 3 minutes each
- Approve minutes from 5/20/26; tabled until next meeting.
Reports:
- Committee reports:
Building:
Stairs from parking lot need repair
Finance:
Amie;
- Made it financially to SAMF
- Reggae needs to be a success
- Upsell make money at SAMF
Youth :
- There is one student volunteer on SAMF stage build
- A student volunteer is helping in the office
Events and Talent:
- No new events lined up
Personnel :
- Meeting after SAMF to interview for sponsorship position
New Business: 5-10 minutes each
- Jameson proposal of an all ages music series event at the Mateel
- He is asking for a hall fee waiver to get started
- He gave a written plan to the board
- First suggested date 7/10/26, second suggested date 8/7/26
*Dave Sundberg makes a motion to accept Jameson’s proposal and to waive the rental fee for the first event. Mateel to get the kitchen and bar. Alex Chivington seconds the motion. All in favor. Motion passes.
- Ryan Bickle of 7 heart 7 3D Company proposal of Rotr 26 cups to sell at Rotr. A stainless steel cup can snap into it.
- Cost $30 to produce
- 50 cups goal to make for this year
- 40% for all cups sold in the art booth
*Josh Harden proposes that we need a written proposal
- Cups will be reviewed by Alisha, Rotr festival manager
Public Comments 3 minutes; No public comment
Up-coming Events:
- On-going Get Fit Sohum w/Theresa Campbell T&TH
- 6/24 DCC meeting with the farmers
Meeting adjourned at: 7:20pm
