{"id":7834,"date":"2023-12-19T10:09:26","date_gmt":"2023-12-19T18:09:26","guid":{"rendered":"https:\/\/mateel.org\/?p=7834"},"modified":"2024-04-18T12:26:28","modified_gmt":"2024-04-18T19:26:28","slug":"board-of-directors-public-board-meeting-agenda-dec-20-2023-6pm","status":"publish","type":"post","link":"https:\/\/mateel.org\/?p=7834","title":{"rendered":"Board of Directors Public Board Meeting Agenda Dec. 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

12\/20\/23<\/strong><\/p>\n\n\n\n

Date \/ Time:<\/strong>Dec. 20, 2023 @ 6pm<\/td>Location:<\/strong>MCC Hall, 59 Rusk Lane, Redway or by Zoom<\/td><\/tr>
Board of Directors Public MeetingWednesday, December 20 \u00b7 6:00 \u2013 8:00pmTime zone: America\/Los_AngelesGoogle Meet joining infoVideo call link: <\/strong>Google Meet Link<\/a>Or dial: \u202a(US) +1 209-850-2447\u202c PIN: \u202a172 819 585\u202c#More phone numbers: https:\/\/tel.meet\/aqh-aiqe-fjt?pin=3161718047631<\/strong><\/td><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

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

Pleasure Strange (Prez)<\/td>Babette Bach (Trez)<\/td>David Morris<\/td><\/tr>
Nate Miller (VP)<\/td>Christy Augustine<\/td>John Bruno<\/td><\/tr>
Julia Ralsten (Sec)<\/td>Mo Vionnet<\/td><\/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: -Pleasure makes a motion to return the membership to its previous price. Nate seconds, all in favor.  -Nate makes a motion to go with Easel because we do not have time to waste. Christy 2nds, 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

      Approve minutes: 11.15.23 PUBLIC BOD Minutes<\/p>\n\n\n\n

        \n
      1. Set policy and bylaw meeting with all board – date set in last private board meeting, awaiting confirmation.<\/li>\n\n\n\n
      2. First aid and CPR training for all board and staff- same day as policy meeting. <\/li>\n<\/ol>\n\n\n\n

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

          \n
        1. Review and approve RotR 2024 projected budget<\/li>\n\n\n\n
        2. Review HME and MCC contract<\/li>\n\n\n\n
        3. Review and approve opening of joint bank account with Hot Milk Entertainment for RotR2024 at Vocality. Approve initial wire transfer<\/li>\n\n\n\n
        4. Review and approve Resolution of Board of Directors for opening said bank account<\/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. Free Movie Night postponed until 2024<\/li>\n<\/ol>\n\n\n\n

            Closed session<\/strong><\/p>\n\n\n\n

              \n
            1. <\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

              Mateel Community Center Public Board Meeting Agenda 12\/20\/23 Date \/ Time:Dec. 20, 2023 @ 6pm Location:MCC Hall, 59 Rusk Lane, Redway or by Zoom Board of Directors Public MeetingWednesday, December 20 \u00b7 6:00 \u2013 8:00pmTime zone: America\/Los_AngelesGoogle Meet joining infoVideo call link: Google Meet LinkOr dial: \u202a(US) +1 209-850-2447\u202c PIN:[…]<\/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\/7834"}],"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=7834"}],"version-history":[{"count":4,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/7834\/revisions"}],"predecessor-version":[{"id":8041,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/7834\/revisions\/8041"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7834"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7834"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7834"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}