{"id":7773,"date":"2023-10-18T09:23:38","date_gmt":"2023-10-18T16:23:38","guid":{"rendered":"https:\/\/mateel.org\/?p=7773"},"modified":"2024-04-18T12:27:29","modified_gmt":"2024-04-18T19:27:29","slug":"board-of-directors-public-board-meeting-agenda-oct-18-2023-6pm","status":"publish","type":"post","link":"https:\/\/mateel.org\/?p=7773","title":{"rendered":"Board of Directors Public Board Meeting Agenda Oct. 25, 2023 6pm *rescheduled from 10\/18\/23"},"content":{"rendered":"\n

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

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

10\/18\/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\n\n\n
  6. Votes: From 10.4.23 Vote***<\/strong>Julia makes a motion to open hire for a sponsorship coordinator. John seconds all here in favor. From 10.4.23  Vote****<\/strong>Julia makes a motion to give a $50 dollars dance donation to the chambers of commerce, Nate seconds, all here in favor. <\/li>\n<\/ol>\n\n\n\n
      \n
    1. <\/li>\n\n\n\n
    2. <\/li>\n<\/ol>\n\n\n\n

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

        \n
      1. Approve minutes: 9.20.23 PUBLIC BOD Minutes<\/li>\n\n\n\n
      2. Set policy and bylaw meeting with all board – First week in November-  Sunday November 5th 2023 2pm <\/li>\n<\/ol>\n\n\n\n
          \n
        1. September PC will be doing staff evaluations-Update?<\/li>\n\n\n\n
        2. First aid and CPR training for all board and staff- Pattie Rae is working on Date\u2026<\/li>\n\n\n\n
        3. <\/li>\n<\/ol>\n\n\n\n

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

            \n
          1. Helps on the way presents Melvin Steal and JGB <\/li>\n<\/ol>\n\n\n\n

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

              \n
            1. Get fit sohum T and TH 6:30 am to 7:30am.<\/li>\n\n\n\n
            2. Informational town hall on Measure A. Nov 1st 4 to 6 pm.<\/li>\n\n\n\n
            3. Free movie night, Nov 5th<\/li>\n\n\n\n
            4. Open mic Nov 6th (1st monday)<\/li>\n\n\n\n
            5. Annual membership meeting Nov 15th.<\/li>\n\n\n\n
            6. Mateel benefit; Documentary of Gangasarus Rex Nov 17th.<\/li>\n\n\n\n
            7. Lost coast Gift store Hosting Childrens art show Dec 2nd <\/li>\n\n\n\n
            8. Free movie Night Dec 3rd<\/li>\n\n\n\n
            9. Open mic Dec 4th (1st monday)<\/li>\n\n\n\n
            10. WAF December  9th &10th<\/li>\n<\/ol>\n\n\n\n

              Closed session agenda<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

              Mateel Community Center Public Board Meeting Agenda 10\/18\/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\/7773"}],"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=7773"}],"version-history":[{"count":3,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/7773\/revisions"}],"predecessor-version":[{"id":8042,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/7773\/revisions\/8042"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7773"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7773"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7773"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}