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Board Meeting Agendas & Minutes

January 2019

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Present: Dusty, Stephen, Garth, Anna, Pleasure, Bruce, Eryn (late) Absent: Megan, Annie Staff/Public: Start: 5:33pm. Last-minute additions to agenda: None. Review and approval of November & December minutes: Two small edits: November: Bruce was present; December: re-word building notes about tents being returned to be more clear that they rented[…]

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December 18, 2018

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Present: Megan, Anna, Bruce, Garth, Eryn Absent: Pleasure, Stephen, Dusty, Annie Staff/Public: Kelley. Start: 6:07pm. Last-minute additions to agenda: None. Review and approval of October minutes: Garth motions, Bruce seconds. All in favor. Review and approval of November minutes: N/A: delayed until January. Public comment period: N/A. Staff Notes: Cha[…]

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November 13, 2018

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Present: Megan, Anna, Garth, Stephen, Eryn, Pleasure, Annie, Dusty Absent: None Staff: Charity, April, Amie Start: 5:58pm. Rules of Meeting: Reports Election outline Nominations Public comment at the end Introduction of Board & Staff: Garth Board Motions: Amendment to Article VII, Executions of instruments, deposits and funds. When the rainy[…]

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October 16, 2018

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Present: Megan, Anna, Garth, Stephen, Dusty, Bruce, Eryn Absent: Pleasure Staff/Public: Kelly Lincoln, Brian Ormond Start: 5:38pm. Last-minute additions to agenda: None. Review and approval of September minutes: Stephen motions, Dusty seconds. All in favor. Public comment period: Brian Ormond. Wearing his Veteran’s hat today. Has been producing the Thanksgiving[…]

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September 18, 2018

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Present: Megan, Anna, Pleasure, Dusty, Garth, Eryn, Bruce Absent: Stephen Staff: Start: 5:43pm. Last-minute additions to agenda: None. Review and approval of July minutes: Dusty motions. Garth seconds. All in favor. Public comment period: Joshua Rosenberg. Used to be a volunteer for the MCC, since ’86. Went to ROTR this[…]

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