{"id":7914,"date":"2024-02-27T15:19:44","date_gmt":"2024-02-27T23:19:44","guid":{"rendered":"https:\/\/mateel.org\/?p=7914"},"modified":"2024-04-18T12:39:44","modified_gmt":"2024-04-18T19:39:44","slug":"february-15-2023","status":"publish","type":"post","link":"https:\/\/mateel.org\/?p=7914","title":{"rendered":"February 15, 2023 Minutes"},"content":{"rendered":"\n

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

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

2\/15\/23<\/strong><\/p>\n\n\n\n

Date \/ Time:<\/strong>February 15, 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> 6:06<\/p>\n\n\n\n

Board members in attendance (notes) : * = in attendance<\/p>\n\n\n\n

Also in attendance: Shanti, Elena, Shiloh, Josiah, <\/p>\n\n\n\n

Quorum established: 6:06<\/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: -Finance committee discussed SAMF23 Budget. -Youth committee will  hopefully be starting an after school Program by March.          -PC is trying to meet up on tuesday.     – Funding & membership- working on tabling events like farmers market.                          – Dinning committee; working on a grant for the Kitchen,to Help improve the inside of the kitchen.  Mateel Meal Looking into finding a grant to staff a program, trying to find a good solution to bring it back.  <\/li>\n\n\n\n
  3. Public Announcements: Nate to add josiah to membership and fundraising<\/li>\n\n\n\n
  4. Public Agenda Items to add:Talked about mateel meal previously, Grant discussion. Look into catering events for people. If we have the Staff offer a matteel catering service. <\/li>\n\n\n\n
  5. Office and staff updates -Staff is in the process of learning proper clean up Procedures.<\/li>\n<\/ol>\n\n\n\n

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

      \n
    1. Approve minute:1.18.23 PUBLIC BOD Minutes Minutes approved by board.<\/li>\n\n\n\n
    2. Review of Votes: Motion passed to increase Budget for ROTR23.<\/li>\n\n\n\n
    3. Update on cabin: Nate needs to do some research to get an estimate and make sure we don\u2019t charge her extra for utilities.<\/li>\n\n\n\n
    4. Update on piano : Owner will be informed of the 6 months window<\/li>\n\n\n\n
    5. Update on Lawyer: waiting on contracts to be signed. <\/li>\n\n\n\n
    6. Bridge Loans: to 20% of gross profit which was split between 10 debtors. <\/li>\n<\/ol>\n\n\n\n

       -shiloh would like nate to meet with  accounting to be paid for a previous debt from 2016-2017<\/p>\n\n\n\n

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

        \n
      1. SAMF Budget- needs to be approved- ticket prices will be increasing, we are going to reserve 800 to 1000, for normal camping, we are going to leave a little bit of wiggle room\\ to add more.  (Nate explained the budget in detail.)  Budget is still in the red still. <\/li>\n<\/ol>\n\n\n\n

        -*VOTE* Pleasure makes a motion to approved SAMF Budget, Julia seconds  Budget approved, Zac abstains.                        <\/p>\n\n\n\n

             –  Need to get a check for CLR printed and signed for SAMF: Done<\/p>\n\n\n\n

              – Raise ticket price to 30 for advance tickets and 35 day of. <\/p>\n\n\n\n

              -We need to do camping, and we will be charging for schedules. <\/p>\n\n\n\n

              -*VOTE *Pleasure makes a motion to raise ticket price to a fair market value i.e 30-35, Julia seconds Motion Passes, zac abstains. <\/p>\n\n\n\n

               –<\/p>\n\n\n\n

          \n
        1.  Media for SAMF and ROTR with Aaron needs board approval for expenses to do lateral work on the website and get all applications for vendors, volunteers and band\u2019s online.  <\/li>\n<\/ol>\n\n\n\n

          *VOTE* Pleasure makes a motion to approve the 10n hours for SAMF landing\/launch website. Babette seconds Motion Passes. <\/p>\n\n\n\n

            \n
          1. Need a budget for 420 Smoke \ud83d\udca8 out- Eryn has Jr Toots on hold for the event It’s going to be about 6,300,Total: break down: 4300 talent, 100 sound, 350 jason, 400 security, 500 kitchen, Cleaning 200. – Nate suggested we allow local dispensaries to set up and have information booths. -Eyrn made a standard deal with a 70\/30 payout after making gross profit+ 30%. * pending eyrn with the clarification it is just door, <\/li>\n<\/ol>\n\n\n\n

             -*VOTE* Nate makes a motion to approve 420 budget, Seconded by julia, yes for Nate, John, Pleasure, Babette, zac, Mo <\/p>\n\n\n\n

              \n
            1. Update from FMT to BOD about status (Pleasure, eryn, Nate, alisha?)<\/li>\n\n\n\n
            2. Need to pay Planning department bill- (Nate)-done<\/li>\n<\/ol>\n\n\n\n

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

              – Started Feb 6th a 6 week fitness training program T-180; maybe John talk about it since you are in the program<\/p>\n\n\n\n

              M & W 5:30pm-6:30pm<\/p>\n\n\n\n

              T & Thur 6:30am-7am<\/p>\n\n\n\n

              Contact: Theresa Campbell 916-201-4630 for more info<\/p>\n\n\n\n

              -Feb 18th noon-6:30pmTrees Foundation Culture Burn<\/p>\n\n\n\n

              Free event ;Speakers: Kathy McCovey-Essentials of Cultural Fire<\/p>\n\n\n\n

                    Diana Totten-Bringing Cultural Fire Back to Southern Humboldt<\/p>\n\n\n\n

                                Brian Dykstra-Ecology of Cultural Fire<\/p>\n\n\n\n

              Round Valley Feather Dancers<\/p>\n\n\n\n

              Unangax People of Alaska\u2019s Aleutian Islands<\/p>\n\n\n\n

              -March will be a series of Let\u2019s Talk Tourism events<\/p>\n","protected":false},"excerpt":{"rendered":"

              Mateel Community Center Public Board Meeting Agenda 2\/15\/23 Date \/ Time:February 15, 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[…]<\/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\/7914"}],"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=7914"}],"version-history":[{"count":3,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/7914\/revisions"}],"predecessor-version":[{"id":8051,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/7914\/revisions\/8051"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7914"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7914"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7914"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}