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Board Meeting Minutes

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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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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