{"id":6334,"date":"2022-03-14T14:24:42","date_gmt":"2022-03-14T21:24:42","guid":{"rendered":"http:\/\/mateel.org\/?p=6334"},"modified":"2022-03-21T16:06:14","modified_gmt":"2022-03-21T23:06:14","slug":"monthly-mateel-board-meeting-agenda-zoom-link-3-15","status":"publish","type":"post","link":"https:\/\/mateel.org\/?p=6334","title":{"rendered":"Monthly Mateel Board Meeting Agenda, Zoom link 3\/15"},"content":{"rendered":"\n<p><strong>Mateel Community Center<\/strong><\/p>\n\n\n\n<p><strong>Public Board Meeting Agenda<\/strong><\/p>\n\n\n\n<p><strong>March 15, 2022 @ 5:30 p.m. &nbsp; Location: MCC Hall, 59 Rusk Lane, Redway or by Zoom<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\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<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh6.googleusercontent.com\/VFd5K7l30zRjiOlNHNUzjHUXywPEphSLDjtpeeZa5qPWnrJo58kBsTn2gMCaK-rDLiCQFFT7Zrov-peIPw02rZdEZec-IQ6_BLbPFnPnJRFOvlpbdcI6DYp1mWEiF3Ff2BJH8ddi\" alt=\"\"\/><\/figure>\n\n\n\n<p><strong>Zoom QR Code PUBLIC <\/strong><a href=\"http:\/\/bit.ly\/MCCBODpublic\"><strong>bit.ly\/MCCBODpublic<\/strong><\/a><\/p>\n\n\n\n<p><strong>Current Board Members:&nbsp;<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td>Pleasure Strange<\/td><td>John Bruno<\/td><td>Nate Miller<\/td><\/tr><tr><td>Mo Vionnet<\/td><td>Kathrine Anderson<\/td><td>Shiloh Needs Replacement<\/td><\/tr><tr><td>Christy Augustine<\/td><td>Babette Bach<\/td><td><strong>Vacancy&nbsp;<\/strong><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><strong>Meeting Called to Order at:<\/strong>&nbsp;<\/p>\n\n\n\n<p>Board members in attendance:&nbsp;<\/p>\n\n\n\n<p>Also in attendance:&nbsp;<\/p>\n\n\n\n<p>Quorum established:<\/p>\n\n\n\n<p><strong>Announcements:&nbsp;<\/strong><\/p>\n\n\n\n<p><strong>Approve agendas:<\/strong>&nbsp;<\/p>\n\n\n\n<ul><li>Public Announcements from Board:&nbsp;<\/li><li>Public Announcements from Members:<\/li><li>Add to agenda from members:<\/li><\/ul>\n\n\n\n<p><strong>Approve prior public meeting minutes:&nbsp;<\/strong><\/p>\n\n\n\n<ul><li><a href=\"https:\/\/docs.google.com\/document\/d\/1kzBq8GIZUro7ORkWwoksPRmSnVTvpu4RUPmL5vO51_U\/edit?usp=sharing\">February 15 2022&nbsp;<\/a><\/li><\/ul>\n\n\n\n<p><strong>Old Business:&nbsp;<\/strong><\/p>\n\n\n\n<ol><li>Review of Board Votes<\/li><\/ol>\n\n\n\n<ol><li>Stephen Helliwell resigned from the Board Treasure Position.<\/li><li>Stephen Helliwell resigned from the Board of Directors.<\/li><li>Shiloh Croybaker steps down as Board Vice President and again asks to step down from the board as soon as the position is filled.&nbsp;<\/li><li>Approved a motion to make Babette Bach interim Board Treasurer for 90 days with Nate Miller\u2019s assistance.<\/li><li>Approved a motion to make Nate Miller Board Vice President.<\/li><li>Approved a motion to allow Shiloh to work with Kate Wolf and Hog Farm Hideaway at Black Oak Ranch with stipulations.&nbsp;<\/li><li>Board reviews and confirms the following Board Officer Positions: Pleasure Strange as President, Nate Miller as Vice President, Christy Augustine as Secretary, Babette Bach as Treasurer.<\/li><li>Approved a motion to restore Shiloh to the Personnel Committee<\/li><li>Approved a motion to hold Mateel Community Center Board of Directors meetings the first (private) and third (public) Tuesdays of each month.&nbsp;&nbsp;<\/li><li>Approved motion to have the following Board Members as signers for financial matters including our bank: Pleasure Strange, Babette Bach, Nate Miller, John Bruno. A fifth person is yet to be determined.&nbsp;<\/li><\/ol>\n\n\n\n<ol start=\"2\"><li>&nbsp;<\/li><\/ol>\n\n\n\n<p><strong>New Business:&nbsp;<\/strong><\/p>\n\n\n\n<ol><li>Committee Reports&nbsp;<\/li><li>General Manager Report<ol><li>FMT update<ol><li>Personal<\/li><li>Something else<\/li><\/ol><\/li><li>Office updates<\/li><\/ol><\/li><li>Upcoming Events<ol><li>Israel Vibration March 17<\/li><li>Gondwana March 27<\/li><li>Collage Day<\/li><li>Smokeout 4\/20<\/li><li>SFHS Prom 4\/30<\/li><\/ol><\/li><\/ol>\n\n\n\n<p><strong>Closed Session&nbsp;<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mateel Community Center Public Board Meeting Agenda March 15, 2022 @ 5:30 p.m. &nbsp; Location: MCC Hall, 59 Rusk Lane, Redway or by Zoom PUBLIC MEETING&nbsp; ZOOM INFO FOR ZOOM PARTICIPANTS:&nbsp; Online: https:\/\/zoom.us\/j\/98728869440?pwd=L3N0YWdKdnh6V1B4OEFWeFo0aEdkUT09 Call in: +14086380968,,98728869440#,,,,*5995560# US (San Jose) Meeting ID: 987 2886 9440 Passcode: 5995560 Zoom QR Code PUBLIC[&#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":[117,1],"tags":[],"_links":{"self":[{"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/6334"}],"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=6334"}],"version-history":[{"count":1,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/6334\/revisions"}],"predecessor-version":[{"id":6335,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/6334\/revisions\/6335"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6334"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6334"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6334"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}