{"id":7919,"date":"2024-02-27T15:21:45","date_gmt":"2024-02-27T23:21:45","guid":{"rendered":"https:\/\/mateel.org\/?p=7919"},"modified":"2024-02-27T15:22:22","modified_gmt":"2024-02-27T23:22:22","slug":"april-19-2023-minutes","status":"publish","type":"post","link":"https:\/\/mateel.org\/?p=7919","title":{"rendered":"April 19, 2023 Minutes"},"content":{"rendered":"\n<p><strong>Mateel Community Center<\/strong><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/lh7-us.googleusercontent.com\/0IE6yJ4hNvn4mcjKscnaJv1VWlRLGmNgY5WDprZoSEfmnpn3Mdm4oCBlshjkIVtA-hBv0kOt9uyZPgLqUS7z-ugLvypfh5oBSsY-S1D29KA-eUoNUsURmfBLVwrd2Vy_gfZ6lVkvTCk8A8mAPZ1zDxU\" width=\"151\" height=\"151\"><\/p>\n\n\n\n<p><strong>Public Board Meeting Minutes&nbsp;<\/strong><\/p>\n\n\n\n<p><strong>4\/19\/23<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Date \/ Time:<\/strong>April 19, 2023 @ 6pm<\/td><td><strong>Location:<\/strong>MCC Hall, 59 Rusk Lane, Redway or by Zoom<\/td><\/tr><tr><td><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/lh7-us.googleusercontent.com\/aeZTnir2XgJSxmjpEbNxWg1PZJExhMkI7HQYsC03w7Fdv04-UWMp3fFXDcbv5G6MXpyLH5YkT6O23t9nrbNKeXho_C44GtQMFsUT37NEM-nh8HWcHOZ9VHMRd_RiVUb4w1cZYKxR9c_9Q-v1MvERg9w\" width=\"161\" height=\"161\"><strong><\/strong>Zoom QR Code PUBLIC<strong> <\/strong><a href=\"http:\/\/bit.ly\/MCCBODpublic\">bit.ly\/MCCBODpublic<\/a><\/td><td><br>Agenda QR code<a href=\"https:\/\/bit.ly\/MCCagenda\">https:\/\/bit.ly\/MCCagenda<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>Zoom info:<\/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<p><strong>Current Board Members:&nbsp;<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td>Pleasure Strange (Prez)*<\/td><td>Babette Bach (Trez)*<\/td><td>Mo Vionnet<\/td><\/tr><tr><td>Nate Miller (VP)*<\/td><td>Zac Gonzoles*<\/td><td>David Morris<\/td><\/tr><tr><td>Julia Ralsten (Sec)*<\/td><td>Christy Augustine*<\/td><td>John Bruno*<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><strong>Meeting Called to Order at:<\/strong> 6:20<\/p>\n\n\n\n<p>Board members in attendance (see * next to name) :&nbsp;<\/p>\n\n\n\n<p>Also in attendance: Elena, Shiloh,&nbsp;<\/p>\n\n\n\n<p>Quorum established:6:20<\/p>\n\n\n\n<p><strong>Announcements: 5 minutes each<\/strong><\/p>\n\n\n\n<ol>\n<li>Board Announcements: Sign is up, we are waiting for the Electrical to happen then it will be up and running&nbsp;<\/li>\n<\/ol>\n\n\n\n<ul>\n<li>Old microwave has been removed from the Kitchen.<\/li>\n<\/ul>\n\n\n\n<ol start=\"2\">\n<li>Committee Announcements:E &amp; T&nbsp;<\/li>\n<\/ol>\n\n\n\n<p>-Almost all the music slots are filled for SAMF,<\/p>\n\n\n\n<p>-Finances Report&nbsp;<\/p>\n\n\n\n<ol start=\"3\">\n<li>Public Announcements:<\/li>\n\n\n\n<li>Public Agenda Items to add:<\/li>\n\n\n\n<li>Office and staff updates&#8211;Office and staff: new kitchen rental on fridays Filipino food. April had a rental rap show, maybe made 1500. Two Animal Vaccine clinics in the parking lot. First open mic night last monday.&nbsp;<\/li>\n<\/ol>\n\n\n\n<p>-Fitness class it back&nbsp;<\/p>\n\n\n\n<p>-tomorrow will be the 4;20 show that is just a showcase. A Lot of vendors,&nbsp;<\/p>\n\n\n\n<p>-Native fire 4\/28&nbsp;<\/p>\n\n\n\n<p>-Animals clinic coming up &#8211; Free yoga coming up in May. &#8211; May 13th Blooming Bus and league of everyday People&nbsp;<\/p>\n\n\n\n<p>-May 19th let&#8217;s talk tourism -Open mic night every two weeks next one is May 8th.<\/p>\n\n\n\n<p>-safe and sober grad in June.&nbsp;&nbsp;<\/p>\n\n\n\n<p>&#8211; Building Inspection report : we need to fix strapping on the water heater, we need a pan and overflow to go outside. There are a few electrical things, like Gfi by sinks and other water fixtures.&nbsp;<\/p>\n\n\n\n<p>-Microwave has been removed from the kitchen<\/p>\n\n\n\n<p>-New MATEEL Sign is in-waiting for electrical to come hook it up<\/p>\n\n\n\n<p>-Nick Riley has been hired for media peron<\/p>\n\n\n\n<p><strong>Old Business: 5 minutes each<\/strong><\/p>\n\n\n\n<ol>\n<li>Approve minute:&nbsp;<\/li>\n<\/ol>\n\n\n\n<p><a href=\"https:\/\/docs.google.com\/document\/d\/1L7y9qYTGDshCi65MPTzInU1BmyGZirZ665u4X2fdovU\/edit?usp=sharing\">3.15.23 PUBLIC BOD Minutes<\/a> Approved by Christy, julia, pleasure, John, Nate<\/p>\n\n\n\n<ol start=\"2\">\n<li>Review of Votes: voted to purchase 4 POS terminals from square for hall (Unanimous) We received the new ones and we are looking to return the old ones by next week<\/li>\n<\/ol>\n\n\n\n<p><strong>New Business: 5-10 minutes each<\/strong><\/p>\n\n\n\n<ol>\n<li>SAMF23-&nbsp; Alisha has been working on MOUs for the coordinators. Went over the Budget for the coordinators Budgets. She has been reaching out and filling positions.&nbsp;<\/li>\n<\/ol>\n\n\n\n<p>All need to be present for the planning? Meeting for Samf on the ?.&nbsp;<\/p>\n\n\n\n<p>-Shioloh is doing the Parking -Nate and Pleasure will be meeting some time to talk with Keith.<\/p>\n\n\n\n<ol start=\"2\">\n<li>420 Smoke \ud83d\udca8out- Tomorrow! There are alot of vendors coming. We are down one Smoker(person). John and pleasure will be starting the membership both, then Julia later.&nbsp;<\/li>\n<\/ol>\n\n\n\n<p>-backstage decoration and hospitality is done by Pleasure. -A Dj is gonna come read a poem by shell silverstein called the great smoke off.&nbsp;<\/p>\n\n\n\n<p>Shanti and Christy are cooking for the kitchen<\/p>\n\n\n\n<ol start=\"3\">\n<li>Committee Reports &#8211; Finance committee report;our non profit status has been reinstated we are spending a lot more than is coming in. -we got approved for a grant, waiting for the signature. -they discussed protocols for SAMF in regards to accounting and POS systems. Shiloh wants to know when we notify the membership of P &amp; L- Nate commented that we do it at our annual membership meeting<\/li>\n\n\n\n<li>E &amp; T Committee- Landon McNamara \/ Raging Fyah\/ Wide Eyed Kids&nbsp; package for September 28 or 29- need approval<\/li>\n<\/ol>\n\n\n\n<p>&nbsp;&#8211; Board needs to vote on bringing in the artists 6500 to 7200 with rooms but we need to vote.&nbsp; We need to focus on people up north for attendance.&nbsp;<\/p>\n\n\n\n<p>-we need to have an estimated attendance- Nate.&nbsp;<\/p>\n\n\n\n<p>Motion to send this to the Executive committee to make final decision, Nate starts motion, christy seconds, julia, Babbette, and zac in favor.&nbsp;<\/p>\n\n\n\n<p>&#8211;<\/p>\n\n\n\n<ol start=\"5\">\n<li>E &amp; T -Cannafest-September (9th and 10th)&nbsp; Mateel is invited too participate in cannafest to raise funds for Reggae 2024.&nbsp;<\/li>\n<\/ol>\n\n\n\n<p>-we could do parking&nbsp;<\/p>\n\n\n\n<p>-we could do food<\/p>\n\n\n\n<p>-we could have a reggae on the Bay on sunday to raise money.&nbsp;<\/p>\n\n\n\n<p>-we could table\/concessions<\/p>\n\n\n\n<p>-could The Volunteers People run the parking for the Mateel? Do tabling along with&nbsp;<\/p>\n\n\n\n<p>&#8211; Group (board) splits to work on both Parking and tabling. Pushed to the Executive committee to make a choice and after conferring with Eryn.&nbsp;<\/p>\n\n\n\n<p>Yes from julia, Christy, Babette, john,&nbsp;<\/p>\n\n\n\n<p><strong>Up-coming Events:<\/strong><strong><\/strong><\/p>\n\n\n\n<p>&#8211;&nbsp;<\/p>\n\n\n\n<p>-SAMF23-&nbsp;&nbsp;<\/p>\n\n\n\n<p>-movie nights-VOTE Absolutely no food,&nbsp; free for members every time, last thursday is free for everyone. Christy motions. Julia, seconds. Babette, John, Pleasure, nate, zac in favor.<\/p>\n\n\n\n<p>-Black out curtain need by June 3rd, Nate is going to come take Measurements, next meeting it will be voted on.&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mateel Community Center Public Board Meeting Minutes&nbsp; 4\/19\/23 Date \/ Time:April 19, 2023 @ 6pm Location:MCC Hall, 59 Rusk Lane, Redway or by Zoom Zoom QR Code PUBLIC bit.ly\/MCCBODpublic Agenda QR codehttps:\/\/bit.ly\/MCCagenda 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[&#8230;]<\/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\/7919"}],"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=7919"}],"version-history":[{"count":1,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/7919\/revisions"}],"predecessor-version":[{"id":7920,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/7919\/revisions\/7920"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7919"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7919"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7919"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}