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Board of Directors Public Board Meeting Agenda Feb. 21st 2024 6pm

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Mateel Community Center

Public Board Meeting Agenda

February 21 @ 6 p.m.   Location: MCC Hall, 59 Rusk Lane, Redway or by Google Meet

Agenda on GDocs : 

https://bit.ly/MCCagenda

Board of Directors Public Meeting

Wednesday February 21,2024· 6:00 – 8:00pm

Time zone: America/Los_Angeles

Google Meet joining info

Video call link: https://meet.google.com/cxv-zprw-qrx

Or dial: ‪(US) +1 602-899-0698‬ PIN: ‪435 157 293‬#

More phone numbers: https://tel.meet/cxv-zprw-qrx?pin=4689725275380

Current 9 Board Members: 

Pleasure Strange Babette Bach Mo Vionnet
Nate Miller Julia RalstenShanon Taliaferro
Lonny WhitlowChristy AugustineJohn Bruno

In Attendance: =* by name

Public attendees-

Meeting Called to Order at: 

Announcements: 

  1. Public agenda items- 
  2. Public comments-
  3. Committees Updates- 
  4. Staff Update- Elena
  5. Marketing Update- Nick
  6. ROTR Update- Alisha & Nate

Old Business:

  1. First aid and CPR training for all board and staff-  February 17th – 
  2.  Set policy and bylaw meeting with all board – no tabling this item
  3. SAMF- Venue discussion- 
  4. ?
  5. ?

New Business: 

  1. Fill open Seat – 
  2. Vote for Officers – when all seats are full

Up-coming Events: at the Mateel Hall

  1. Get Fit Sohum T and TH 6:30 am to 7:30am.
  2. Free movie February 23🎥 night- Peter & Wendy 5pm followed by The Never Ending Story 7pm
  3. Soup-a- palooza February 24
  4. Open Mic 🎤 every first Monday of the month starting at 7 pm
  5. Wailaki Meeting; Great Redwood Trail February 25 1pm-4pm

Meeting Adjourned At:

Closed Session starts