{"id":7744,"date":"2023-09-20T18:04:06","date_gmt":"2023-09-21T01:04:06","guid":{"rendered":"https:\/\/mateel.org\/?p=7744"},"modified":"2024-04-18T12:29:55","modified_gmt":"2024-04-18T19:29:55","slug":"board-of-directors-public-board-meeting-agenda-9-20-23-6pm","status":"publish","type":"post","link":"https:\/\/mateel.org\/?p=7744","title":{"rendered":"Board of Directors Public Board Meeting Agenda Sept. 20, 2023 6pm"},"content":{"rendered":"\n

Mateel Community Center<\/strong><\/p>\n\n\n\n

Public Board Meeting Agenda<\/strong><\/p>\n\n\n\n

9\/20\/23<\/strong><\/p>\n\n\n\n

Date \/ Time:<\/strong>Sep 20, 2023 @ 6pm<\/td>Location:<\/strong>MCC Hall, 59 Rusk Lane, Redway or by Zoom<\/td><\/tr>
<\/td><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

Zoom info:<\/p>\n\n\n\n

Online: https:\/\/zoom.us\/j\/98728869440?pwd=L3N0YWdKdnh6V1B4OEFWeFo0aEdkUT09<\/a><\/p>\n\n\n\n

Call in: +14086380968,,98728869440#,,,,*5995560# US (San Jose)<\/p>\n\n\n\n

Meeting ID: 987 2886 9440<\/strong><\/p>\n\n\n\n

Passcode: 5995560<\/strong><\/p>\n\n\n\n

Current Board Members: <\/strong><\/p>\n\n\n\n

Pleasure Strange (Prez)<\/td>Babette Bach (Trez)<\/td>Mo Vionnet<\/td><\/tr>
Nate Miller (VP)<\/td>Zac Gonzoles<\/td>David Morris<\/td><\/tr>
Julia Ralsten (Sec)<\/td>Christy Augustine<\/td>John Bruno<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

Meeting Called to Order at:<\/strong> <\/p>\n\n\n\n

Board members in attendance (notes) : * next to name<\/p>\n\n\n\n

Also in attendance: <\/p>\n\n\n\n

Quorum established :<\/p>\n\n\n\n

Announcements: 5 minutes each<\/strong><\/p>\n\n\n\n

    \n
  1. Board Announcements: <\/li>\n\n\n\n
  2. Committee Announcements:<\/li>\n\n\n\n
  3. Public Announcements:<\/li>\n\n\n\n
  4. Public Agenda Items to add:<\/li>\n\n\n\n
  5. Office and staff updates-<\/li>\n<\/ol>\n\n\n\n

    Old Business: 5 minutes each<\/strong><\/p>\n\n\n\n

      \n
    1. Approve minutes: 8.16.23 PUBLIC BOD Minutes<\/li>\n\n\n\n
    2. Set policy and bylaw meeting with all board – First week in November- Update?<\/li>\n\n\n\n
    3. Board and staff training retreat -January -Ask Babette to help facilitate- September PC will be doing staff evaluations-Update?<\/li>\n\n\n\n
    4. First aid and CPR training for all board and staff- Pleasure will reach out to Patte Rae and set a date and time-Update?<\/li>\n\n\n\n
    5. Need dryer. Posting ad on facebook- Update?<\/li>\n<\/ol>\n\n\n\n

      New Business: 5-10 minutes each<\/strong><\/p>\n\n\n\n

        \n
      1. Canifest wrapup-<\/li>\n<\/ol>\n\n\n\n

        Up-coming Events:<\/strong><\/strong><\/p>\n\n\n\n

          \n
        1. Get fit SoHum Mon-wed 5:30pm to 6:30pm and tues-thurs 6:30am to 7:30am – (times have changed to just mornings but i can’t recall which days.)<\/li>\n\n\n\n
        2. Landon McNamara Sept 29th.-<\/li>\n\n\n\n
        3. Halloween boogie- any new update?<\/li>\n\n\n\n
        4. California Live, they brought Db Butabag) for Oct 28th. They have other dates as well if that date doesn’t work. (elena)<\/li>\n\n\n\n
        5. Dates for WAF on the calendar it’s the 16th and 17th of Dec- Ashley would like to change it to the 9th and 10th of Dec.<\/li>\n\n\n\n
        6. Comedy show:<\/li>\n\n\n\n
        7. <\/li>\n<\/ol>\n\n\n\n
            \n
          1. SAMF 2024- dates<\/li>\n\n\n\n
          2. ROTR 2024 -date and partnership <\/li>\n\n\n\n
          3. Possible kitchen rental- CASO (Cove Area Senior Outreach) looking to prepare frozen meals for Shelter Cove seniors 1 day a week. Babette has been asked to help<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

            Mateel Community Center Public Board Meeting Agenda 9\/20\/23 Date \/ Time:Sep 20, 2023 @ 6pm Location:MCC Hall, 59 Rusk Lane, Redway or by Zoom Zoom info: Online: https:\/\/zoom.us\/j\/98728869440?pwd=L3N0YWdKdnh6V1B4OEFWeFo0aEdkUT09 Call in: +14086380968,,98728869440#,,,,*5995560# US (San Jose) Meeting ID: 987 2886 9440 Passcode: 5995560 Current Board Members:  Pleasure Strange (Prez) Babette Bach (Trez)[…]<\/p>\n","protected":false},"author":35,"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\/7744"}],"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\/35"}],"replies":[{"embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=7744"}],"version-history":[{"count":5,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/7744\/revisions"}],"predecessor-version":[{"id":8045,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/7744\/revisions\/8045"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7744"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7744"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7744"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}