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Board of Directors Meeting March 15, 2023

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March 15, 2023 @ 6pm Location: MCC Hall 59 Rusk Lane, Redway or by Zoom

Zoom information

bit.ly/MCCBODpublic

Dial by phone
+1 253 205 0468
+1 253 215 8782

One tap Mobile : +14086380968,,98728869440#,,,,*5995560# US (San Jose)

Meeting ID: 987 2886 9440

Passcode: 5995560

Current Board Members: 

Pleasure Strange (Prez)Babette Bach (Trez)Mo Vionnet
Nate Miller (VP)Zac GonzolesDavid Morris
Julia Ralsten (Sec)Christy AugustineJohn Bruno

Meeting Called to Order at: 

Board members in attendance (notes) : 

Also in attendance: 

Quorum established: 

Announcements: 5 minutes each

  1. Board Announcements: 
  2. Committee Announcements:
  3. Public Announcements:
  4. Public Agenda Items to add:
  5. Office and staff updates-

Old Business: 5 minutes each

  1. Approve minute: 

2.15.23 PUBLIC MINUTES

  1. Review of Votes: 
  2. – Feb 6th a 6 week fitness training program T-180; maybe John talk about it since you are in the program,M & W 5:30pm-6:30pm,T & Thur 6:30am-7am Contact: Theresa Campbell 916-201-4630 for more info
  3. -Feb 18th noon-6:30pmTrees Foundation Culture Burn

-Free event ;Speakers: Kathy McCovey-Essentials of Cultural Fire

      Diana Totten-Bringing Cultural Fire Back to Southern Humboldt

                  Brian Dykstra-Ecology of Cultural Fire

-Round Valley Feather Dancers

-Unangax People of Alaska’s Aleutian Islands

New Business: 5-10 minutes each

  1. SAMF23-  
  2. 420 Smoke 💨out-go over details from meeting between christy and yvonne 4/20 Smokeout plans
  3. Committee Reports – Finance, FMT
  4. Finance proposal to switch POS systems to Square – Nate

Up-coming Events:

– March will be a series of Let’s Talk Tourism events

-SAMF23-  

-movie nights

-420 Smoke 💨out-

-3/22 kitchen cleaning day- looking for volunteers, will contact dustin for possible pig food pickup.

Closed session