{"id":6095,"date":"2021-10-14T09:33:58","date_gmt":"2021-10-14T16:33:58","guid":{"rendered":"http:\/\/mateel.org\/?p=6095"},"modified":"2024-02-28T11:59:32","modified_gmt":"2024-02-28T19:59:32","slug":"board-of-directors-meeting-tuesday-october-19th","status":"publish","type":"post","link":"https:\/\/mateel.org\/?p=6095","title":{"rendered":"Board of Directors meeting Tuesday October 19th 2021"},"content":{"rendered":"\n<p><meta charset=\"utf-8\">The monthly Mateel Community Center Board of Directors Meetings happen every third Tuesday of the month at 5:30 pm.  This month&#8217;s meeting is open to the public and is scheduled to be held via Zoom conference, link &amp; Meeting ID along with passcode are found below. <\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"https:\/\/zoom.us\/j\/98728869440?pwd=L3N0YWdKdnh6V1B4OEFWeFo0aEdkUT09\" target=\"_blank\">https:\/\/zoom.us\/j\/98728869440?pwd=L3N0YWdKdnh6V1B4OEFWeFo0aEdkUT09<\/a><\/p>\n\n\n\n<p><br>Meeting ID: 987 2886 9440<br>Passcode: 5995560<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>Mateel Community Center<\/strong><\/p>\n\n\n\n<p><strong>Board Meeting Agenda<\/strong><\/p>\n\n\n\n<p><strong>October 19, 2021 @ 5:30 p.m. &nbsp; Location: MCC Hall, 59 Rusk Lane, Redway or by Zoom<\/strong><\/p>\n\n\n\n<p><strong>Agenda<\/strong><\/p>\n\n\n\n<h1><\/h1>\n\n\n\n<p>PUBLIC MEETING&nbsp;<\/p>\n\n\n\n<p>ZOOM INFO FOR ZOOM PARTICIPANTS:&nbsp;<\/p>\n\n\n\n<p>Online: <a href=\"https:\/\/zoom.us\/j\/98728869440?pwd=L3N0YWdKdnh6V1B4OEFWeFo0aEdkUT09\">https:\/\/zoom.us\/j\/98728869440?pwd=L3N0YWdKdnh6V1B4OEFWeFo0aEdkUT09<\/a><\/p>\n\n\n\n<p>Call in: +14086380968,,98728869440#,,,,*5995560# US (San Jose)<\/p>\n\n\n\n<p>Meeting ID: <strong>987 2886 9440<\/strong><\/p>\n\n\n\n<p>Passcode: <strong>5995560<\/strong><\/p>\n\n\n\n<p>Current Board Members:&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td>Pleasure<\/td><td>John&nbsp;<\/td><td>Nate<\/td><td>Babette&nbsp;<\/td><\/tr><tr><td>Stephen&nbsp;<\/td><td>Katherine<\/td><td>Shiloh<\/td><td>Heather<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>Meeting Called to Order at:&nbsp;<\/p>\n\n\n\n<p>Board members in attendance:<\/p>\n\n\n\n<p>Quorum established:&nbsp; Yes or No&nbsp;<\/p>\n\n\n\n<p>Approve agenda: Any additions to the agenda?&nbsp;<\/p>\n\n\n\n<p>Public Announcements from Board:&nbsp;<\/p>\n\n\n\n<ul>\n<li>The GM position is still open!&nbsp;&nbsp;<\/li>\n\n\n\n<li>The annual Member Meeting is Tuesday, November 16<sup>th<\/sup>, 2021.&nbsp;<\/li>\n<\/ul>\n\n\n\n<p>Public Comments from Audience:&nbsp;<\/p>\n\n\n\n<p>Approving prior public meeting minutes:&nbsp;<\/p>\n\n\n\n<ul>\n<li>July Public Board Meeting:&nbsp; <a href=\"https:\/\/docs.google.com\/document\/d\/11DiWuJ2sVBd1OrIiUSxd5SKUGiNRZafavDi5v8CjZFc\/edit\">7.0.21 Minutes for Public Board Meeting &#8211; Google Docs<\/a><\/li>\n\n\n\n<li>August Public Board Meeting: <a href=\"https:\/\/docs.google.com\/document\/d\/1qAn0K6OtYFGkeHbQajs62bPeqgVGlgNYAbDDsx2hcvk\/edit#\">8.17.21 Minutes for Public Board Meeting &#8211; Google Docs<\/a><\/li>\n\n\n\n<li>September Public Board Meeting: <a href=\"https:\/\/docs.google.com\/document\/d\/1G0eaF3ff5nrFJH8axMC2bRDwQXQXiJo6c9eUwxd5Po8\/edit\">9.21.2021 Minutes for Public Board Meeting &#8211; Google Docs<\/a><\/li>\n<\/ul>\n\n\n\n<p>Old Business:&nbsp;<\/p>\n\n\n\n<ol>\n<li>Update re ongoing and future building improvements\n<ol>\n<li>Drinking fountain<\/li>\n\n\n\n<li>Electrical work, bids update&nbsp;&nbsp;<\/li>\n\n\n\n<li>Tech upgrades update&nbsp;<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n\n\n<ol start=\"2\">\n<li>Updates re upcoming MCC Events:\n<ol>\n<li>2021: Halloween Masquerade Ball 10\/30\/21<\/li>\n\n\n\n<li>2021: Winter Arts 12\/11-12\/12<\/li>\n\n\n\n<li>2021: Membership Meeting Tuesday, November 16<sup>th<\/sup>, 2021<\/li>\n\n\n\n<li>2022: Summer Arts and Reggae on the River&nbsp;<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n\n\n<p>New Business:&nbsp;<\/p>\n\n\n\n<ol start=\"3\">\n<li>Calling a meeting of the MCC Historical Committee.\n<ol>\n<li>Heather spoke with Todd Holmes of UC Berkeley\u2019s Oral History Center re taking oral histories for Reggae on the River)&nbsp;<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n\n\n<ol start=\"4\">\n<li>Hall Rental, spay and neuter clinic\n<ol>\n<li>See email from Tiffane&nbsp;<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n\n\n<p>Committee Updates, if any:&nbsp;<\/p>\n\n\n\n<ol start=\"5\">\n<li>Personnel Committee: updates re open General Manager position<\/li>\n<\/ol>\n\n\n\n<p>Closed Session to begin at 7:00 p.m. sharp.&nbsp;<\/p>\n\n\n\n<p>Meeting Adjourned at:<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The monthly Mateel Community Center Board of Directors Meetings happen every third Tuesday of the month at 5:30 pm. This month&#8217;s meeting is open to the public and is scheduled to be held via Zoom conference, link &amp; Meeting ID along with passcode are found below. https:\/\/zoom.us\/j\/98728869440?pwd=L3N0YWdKdnh6V1B4OEFWeFo0aEdkUT09 Meeting ID: 987[&#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":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/6095"}],"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=6095"}],"version-history":[{"count":5,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/6095\/revisions"}],"predecessor-version":[{"id":7934,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/6095\/revisions\/7934"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6095"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6095"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6095"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}