{"id":4327,"date":"2018-06-21T02:00:12","date_gmt":"2018-06-21T09:00:12","guid":{"rendered":"http:\/\/mateel.org\/?p=4327"},"modified":"2018-06-21T02:00:12","modified_gmt":"2018-06-21T09:00:12","slug":"april-17-2018","status":"publish","type":"post","link":"https:\/\/mateel.org\/?p=4327","title":{"rendered":"April 17, 2018"},"content":{"rendered":"<p>Present: Stephen, Pleasure, Garth, Dusty, Eryn, Marcus<\/p>\n<p>Absent: Megan, Anna Bruce<\/p>\n<p>Start: 5:50pm.<\/p>\n<p><strong>Last-minute additions to agenda: <\/strong>N\/A<\/p>\n<p><strong>Review and approval of the March minutes:<\/strong> Dusty <u>motions<\/u>, Eryn <u>seconds<\/u>. None opposed.<\/p>\n<p><strong>Public comment:<\/strong><\/p>\n<p>Barb Truitt:<\/p>\n<ul>\n<li>Healthcare District Measure F, looking for Mateel endorsement or individual board member endorsement.<\/li>\n<li>Measure F is the renewal of parcel tax.<\/li>\n<li>Would cover hospital operation cost and maintain essential services<\/li>\n<li>Is imperative to healthy community and keeping population numbers up.<\/li>\n<\/ul>\n<p>Rick Cooper:<\/p>\n<ul>\n<li>Funding proposal aimed at community involvement<\/li>\n<li>Rebuilding trust crucial for getting donations<\/li>\n<li>Create listening session\/event with core group of founders listening only<\/li>\n<li>Possible HAF speaker for event topic boom and bust economy<\/li>\n<li>The \u201cMateel Minute\u201d on KMUD or press release<\/li>\n<li>Verbiage \u201crenewed\u201d what makes different<\/li>\n<li>Mateel is critical to healthy community (be needed)<\/li>\n<li>Tighten maintain move forward<\/li>\n<\/ul>\n<p><strong>Staff\/Hall R<\/strong><strong>eport: (given by Pleasure for Charity)<\/strong><\/p>\n<ul>\n<li>Chicago Bob deal set at $100\/wk<\/li>\n<li>Roughly $14 per hour reduced rate<\/li>\n<li>Pineapple Express wants to pay 1200 per month<\/li>\n<li>Hours they need are 42 per week willing to give chi bob rate<\/li>\n<li>counter $700 per week<\/li>\n<li>Pleasure will follow up<\/li>\n<li>Co-promotes<\/li>\n<li>Ask Cha to create outline\/official mateel procedures for tix release schedule<\/li>\n<li>Poster more<\/li>\n<li>Release tix further ahead of time \u201coffice has conveyed that this does not really work for our community\u201d we will try it<\/li>\n<\/ul>\n<p><strong>Finance Report:<\/strong><\/p>\n<ul>\n<li>P&amp;L handed out<\/li>\n<li>Audits cost us 10k per\/each year completed\/submitted<\/li>\n<li>May 7th date deadline to submit audit for 2017 Registry status reinstated via attorney general<\/li>\n<li>We have been addressing debt and payroll<\/li>\n<li>Essential hours are increasing with production of SAMF<\/li>\n<li>Wyclef Jean and Andre Nickatina did well for the Mateel via bar profits<\/li>\n<li>Costs down approximately 66% from last year<\/li>\n<li>Kelly Lincoln \u201cwhat about\u201d ponzi scheme tactics using sales to pay for last year. Dusty responded that we have decreased our SAMF budget by a lot which is allowing us to allocate money to repayment of debts to allow for the production of SAMF<\/li>\n<\/ul>\n<p><strong>Building Report:<\/strong><\/p>\n<ul>\n<li>To meet 1st Friday of each month at 5:30pm.<\/li>\n<li>Stairs LED installed<\/li>\n<li>Fridge breaker replace<\/li>\n<li>Siding on office repaired<\/li>\n<li>Bar closet<\/li>\n<li>Oven door<\/li>\n<li>Outlet at beer cooler<\/li>\n<\/ul>\n<p><strong>SAMF Report:<\/strong><\/p>\n<ul>\n<li>Talent: Orgone, Nkulee Dube<\/li>\n<li>Lunar Stage and Kids Zone talent complete<\/li>\n<li>Push hard for advance tix to help cover advance production costs<\/li>\n<li>Available at office or via Eventbrite save money<\/li>\n<li>Tabeling to sell tix?<\/li>\n<li>Scott Kinder coordinate Mateel Juice Booth..Scott paid debt with Veritable Vegetable: 1.2k. Willing to coordinate booth as long as we repay\/reimburse on Sunday at accounting trailer&#8230;he wants to keep meal going but is understanding of the Mateel\u2019s financial desperation<\/li>\n<li>Camping at Benbow campground will cost Mateel in advance. Dusty makes <u>motion<\/u> \u201cto collect $5 dollars per person for camping,\u201d instructing Alisha to test waters with coordinator collecting and Mateel collection day of. Eryn <u>seconded<\/u>. None opposed.<\/li>\n<li>Amount of money to be allocated to volunteer food voucher looking for vendor to provide $8 dollar value and charge us $7. Aimed at non-profits specifically. Pleasure will create schedule for submittal for vendors payout accounting done daily<\/li>\n<li>Is Redwood Rural still online for SAMF?<\/li>\n<li>Alisha and Anne tasked with creating Operations plan document to detail meal tix exchange and procedure<\/li>\n<\/ul>\n<p><strong>ROTR Report:<\/strong><\/p>\n<ul>\n<li>HT CEO conversation went well today and looking to finalize all negotiations<\/li>\n<li>People\/membership want to see contract<\/li>\n<li>Rick Cooper asks to retain ability to disassociate ourselves and bad decision made by HT: \u201climited partnership\u201d<\/li>\n<li>5 year renewal on CUP is moving forward<\/li>\n<li>Kelly: pond is dust abatement (was this a question from Kelly?)<\/li>\n<\/ul>\n<p><strong>Darryl Cherney Fundraising MOU:<\/strong><\/p>\n<ul>\n<li>Eryn and Amie met with Darryl, discussed arrangement re interaction with creditors. Eryn will liaison this communication.<\/li>\n<li>Bruce and Megan are Darry\u2019s point of contact and will help with Adopt a Debt<\/li>\n<li>Debt was triaged to create list of most important.<\/li>\n<li>Top 3 debts identified.<\/li>\n<\/ul>\n<p>Dusty makes <u>motion<\/u> \u201cto approve Darryl\u2019s MOU with 2 amendments, #13 L2 to read \u201cagreed to by board\u201d and #16 B \u201cNo RO<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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[&#8230;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_links_to":"","_links_to_target":""},"categories":[117],"tags":[],"_links":{"self":[{"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/4327"}],"collection":[{"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4327"}],"version-history":[{"count":1,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/4327\/revisions"}],"predecessor-version":[{"id":4328,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/4327\/revisions\/4328"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4327"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4327"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4327"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}