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Board Meeting Agendas & Minutes

August 21, 2018

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Present: Megan, Anna, Pleasure, Andrea, Steven, Dusty, Garth, Eryn (little late) Absent: Bruce Staff: Start: 5:31pm. Last-minute additions to agenda: None. Review & approval of July minutes: Garth motions to approve. Pleasure seconds. None opposed. Public Comment Period: None. Office Report: Pineapple Express kitchen usage meeting: Pleasure Bruce Charity Codi[…]

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July 17, 2018

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Present: Megan, Anna, Dusty, Andrea, Eryn, Pleasure, Garth, Bruce (late), Steven (late) Absent: None. Staff: None. Start: 5:42pm. Last-minute additions to agenda: Cleaning Review & approval of June minutes: Dusty motions to approve. Andrea seconds. None opposed. Public Comment: Jama: congratulations on pulling off SAMF so well. (Couldn’t come last[…]

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June 19, 2018

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Present: Megan, Anna, Garth, Stephen, Pleasure, Dusty, Annie, Bruce Absent: Eryn Staff: Start: 5:51pm. Last-minute additions to agenda: Mime Troupe Review and approval of minutes: Pleasure motions to approve, Megan seconds. All in favor, with the exception of Stephen, who abstains due to absence at the last meeting. Seat new[…]

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May 15, 2018

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Present: Garth, Megan, Anna, Pleasure Absent: Stephen, Bruce, Dusty (late) Staff: Alisha Start: 6:03pm. Last-minute additions to agenda: N/A Review and approval of minutes: Megan motion, Pleasure seconded. All in favor. Public Comment: Babette Kurtz: Wanted to confirm a few things: juice booth will go toward the Meal? That we[…]

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April 17, 2018

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Present: Stephen, Pleasure, Garth, Dusty, Eryn, Marcus Absent: Megan, Anna Bruce Start: 5:50pm. Last-minute additions to agenda: N/A Review and approval of the March minutes: Dusty motions, Eryn seconds. None opposed. Public comment: Barb Truitt: Healthcare District Measure F, looking for Mateel endorsement or individual board member endorsement. Measure F[…]

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