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Board of Directors Public Board Meeting Agenda Oct. 25, 2023 6pm *rescheduled from 10/18/23

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Mateel Community Center

Public Board Meeting Agenda

10/18/23

Date / Time:Sep 20, 2023 @ 6pmLocation:MCC Hall, 59 Rusk Lane, Redway or by Zoom
Zoom QR Code PUBLIC bit.ly/MCCBODpublicAgenda QR codehttps://bit.ly/MCCagenda

Zoom info:

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: 

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) : * next to name

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-
  6. Votes: From 10.4.23 Vote***Julia makes a motion to open hire for a sponsorship coordinator. John seconds all here in favor. From 10.4.23  Vote****Julia makes a motion to give a $50 dollars dance donation to the chambers of commerce, Nate seconds, all here in favor. 

Old Business: 5 minutes each

  1. Approve minutes: 9.20.23 PUBLIC BOD Minutes
  2. Set policy and bylaw meeting with all board – First week in November-  Sunday November 5th 2023 2pm 
  1. September PC will be doing staff evaluations-Update?
  2. First aid and CPR training for all board and staff- Pattie Rae is working on Dateā€¦

New Business: 5-10 minutes each

  1. Helps on the way presents Melvin Steal and JGB 

Up-coming Events:

  1. Get fit sohum T and TH 6:30 am to 7:30am.
  2. Informational town hall on Measure A. Nov 1st 4 to 6 pm.
  3. Free movie night, Nov 5th
  4. Open mic Nov 6th (1st monday)
  5. Annual membership meeting Nov 15th.
  6. Mateel benefit; Documentary of Gangasarus Rex Nov 17th.
  7. Lost coast Gift store Hosting Childrens art show Dec 2nd 
  8. Free movie Night Dec 3rd
  9. Open mic Dec 4th (1st monday)
  10. WAF December  9th &10th

Closed session agenda