Mateel Community Center<\/p>\n\n\n\n
Board Meeting Agenda<\/strong><\/p>\n\n\n\n July 21, 2020 Mateel Community Center<\/strong><\/p>\n\n\n\n Agenda<\/strong><\/p>\n\n\n\n Present: Nate, Bruce, Nicole, Johnny, Pleasure, Stephen, Babette, Daniel Meeting Objectives:<\/strong><\/p>\n\n\n\n Time \u200b10 min 10 min<\/p>\n\n\n\n 5\u200b -10 min 10 min<\/p>\n\n\n\n 20 min 15 min<\/p>\n\n\n\n Archive project 30 min+<\/p>\n\n\n\n Topics<\/p>\n\n\n\n Approve minutes from previous meeting Public Comment<\/p>\n\n\n\n Office Notes \u200bCommittee Reports – Events and Talent Nate added this to the agenda :<\/p>\n\n\n\n We need to hire people Guest chef brings volunteers for the prep and cooking or we would also need to hire 1 prep cook We’re making enough to afford to hire help, if we don’t it’s not going to be sustainable. I wont be able to help every time<\/p>\n\n\n\n 1. Michael Mikaskel concerning document signing for loan … to pay the irs Dusty no loan … we cannot do big shows.. We should not get more into debt 2.office notes … check for water bill needs to be signed… Small ven fundraiser entry we entered to win<\/p>\n\n\n\n Nicole Babette Protocol for contacting<\/p>\n\n\n\n Discussion … dinners ,,, Dusty …. Burner and Chris …. What is the deal with money???<\/p>\n\n\n\n video done 30 minutes music … we need to be an onscreen appeal to the public of what we want we have 10 minutes to fill also what words we want on the screen ….can we take short videos<\/p>\n\n\n\n 3. Note: outsourcing when contacting Pleasure first as she is on the personal committee.<\/p>\n\n\n\n Rob is going to do a kmud show!!! Nicole will contact Tiffane<\/p>\n\n\n\n 4. 5.<\/p>\n\n\n\n Closed session<\/p>\n\n\n\n Legal and Personnel matters<\/strong><\/p>\n\n\n\n End of Meeting: Review<\/p>\n\n\n\n Who needs to do what?<\/p>\n","protected":false},"excerpt":{"rendered":" Mateel Community Center Board Meeting Agenda July 21, 2020 Mateel Community Center Agenda Present: Nate, Bruce, Nicole, Johnny, Pleasure, Stephen, Babette, Daniel Meeting Objectives: Time \u200b10 min 10 min 5\u200b -10 min 10 min 20 min 15 min Archive project 30 min+ Topics Approve minutes from previous meeting Public Comment[…]<\/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\/5541"}],"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=5541"}],"version-history":[{"count":1,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/5541\/revisions"}],"predecessor-version":[{"id":5542,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/5541\/revisions\/5542"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5541"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5541"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5541"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
Friday Dinner Review see below. IRS and Loans<\/p>\n\n\n\n
– Building
– Finance
– Membership- letter needs to be written – Youth<\/p>\n\n\n\n
1 expo (QA)
1 host\/hostess\/phone\/drive up orders 3 runners<\/p>\n\n\n\n
1 assistant cook<\/p>\n\n\n\n
Bruce talked to an insurance agent … if you sign as a board officer you are not liable. Lawyer Eric Kirk confirms the organization is liable … not the individual board members… Note avoid signing \u201cgaurenteerer us in theory,,,
\u201d
***Sonya notes that we are incorporated …
Sonya inquires about the loan …
We were denied the load because we did not have a guarantee signer\/s for the loan Dno insurance …. Should cover us in theory
Mr Kirk ask him:
Sonya makes a move that Steve signs sba loan as representative and treasurer.<\/p>\n\n\n\n
Bruce thinks we can make enough money with dinners to qualify for a small loan to pay the irs… Steve is considering puttinghis name on the loan.
Can the sba loan be signed as a guaranteeor for the Mateel ***CLARITY?? From needed lawyers. Steve giving Sonya back up about the ppp loan possibilities…<\/p>\n\n\n\n
Hiring volunteers for some of the positions Letter in to the Independent
Lets hire Tiffane to sign up volunteers<\/p>\n\n\n\n