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Board of Directors Public Board Agenda Jan. 17th 2024 6pm

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Mateel Community Center

Public Board Meeting Agenda

1/17/24

Date / Time:Jan. 17, 2024 @ 6pmLocation:MCC Hall, 59 Rusk Lane, Redway or by Google Meet
Board of Directors Public MeetingWednesday, January 17 · 6:00 – 8:00pmTime zone: America/Los_AngelesGoogle Meet joining infoVideo call link: Google Meet LinkOr dial: ‪(US) +1 209-850-2447‬ PIN: ‪172 819 585‬#More phone numbers: https://tel.meet/aqh-aiqe-fjt?pin=3161718047631

Current Board Members: 

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

Meeting Called to Order at: 

Board members in attendance (notes) : * next to name

Also in attendance: 

Quorum established :

Announcements: 5 minutes each

  1. Board Announcements: Seating of New board members at the end of this public meeting. 
  2. Committee Announcements:
  3. Public Announcements:
  4. Public Agenda Items to add:
  5. Office and staff updates-
  6. ROTR24- Line-up and ticket sales. 

Old Business: 5 minutes each

Approve minutes: 12.20.23 PUBLIC BOD Minutes

New Business: 5-10 minutes each

  1. SAMF 24 – 
  2. Vacant Board seat to be voted in at next private meeting. (to be talked about in Closed session) 

Up-coming Events:

  1. Get fit sohum T and TH 6:30 am to 7:30am.
  2. Free movie Night Jan 26th
  3. Cali live rental Feb 7th
  4. Soup-a-palooza Feb 24th
  5. G-rex Documentary and cryptid burlesque March 23rd