Mateel Community Center
Public Board Meeting Agenda
8/16/23
Date / Time:Aug 16, 2023 @ 6pm | Location:MCC Hall, 59 Rusk Lane, Redway or by Zoom |
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 Gonzoles | David Morris |
Julia Ralsten (Sec) | Christy Augustine | John Bruno |
Meeting Called to Order at:
Board members in attendance (notes) :
Also in attendance:
Quorum established:
Announcements: 5 minutes each
- Board Announcements:
- Committee Announcements:
- Public Announcements:
- Public Agenda Items to add:
- Office and staff updates-
Old Business: 5 minutes each
- Approve minutes: 7.19.23 PUBLIC BOD Minutes
- Rondo Fest wrap-up
- Reggae Legacy wrap-up
- Cannafest Who? What? When?
- Office maintenance- outlet replacement
- Timeline for cabin maintenance- separated propane line and electrical panel
New Business: 5-10 minutes each
- Washing Machine
- SAMF 2024- dates
- ROTR 2024 -date and partnership
- 2024 Budget
- Set policy and bylaw meeting with all board
- Board and staff training retreat
- First aid and CPR training for all board and staff
Up-coming Events:
- Get fit SoHum Mon-wed 5:30 to 6:30 and Thurs-Fri 6:30 to 7:30
- Cannifest sept 9th and 10th
- Landon McNamara Sept 29th.