{"id":7947,"date":"2024-03-05T13:25:48","date_gmt":"2024-03-05T21:25:48","guid":{"rendered":"https:\/\/mateel.org\/?p=7947"},"modified":"2024-04-18T12:23:15","modified_gmt":"2024-04-18T19:23:15","slug":"board-of-directors-meeting-minutes-jan-17th-2024","status":"publish","type":"post","link":"https:\/\/mateel.org\/?p=7947","title":{"rendered":"Board of Directors Meeting Minutes Jan. 17th 2024"},"content":{"rendered":"\n

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

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

1\/17\/24<\/strong><\/p>\n\n\n\n

Date \/ Time:<\/strong>Jan. 17, 2024 @ 6pm<\/td>Location:<\/strong>MCC Hall, 59 Rusk Lane, Redway or by Google Meet<\/td><\/tr>
Board of Directors Public MeetingWednesday, January 17 \u00b7 6:00 \u2013 8:00pmTime zone: America\/Los_AngelesGoogle Meet joining infoVideo call link: <\/strong>Google Meet<\/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>Mo Vionnet<\/td><\/tr>
Nate Miller (VP)<\/td>Empty Seat<\/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: Seating of New board members at the end of this public meeting. <\/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. ROTR24- Line-up and ticket sales. <\/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: 12.20.23 PUBLIC BOD Minutes<\/p>\n\n\n\n

        \n
      1. <\/li>\n<\/ol>\n\n\n\n

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

          \n
        1. SAMF 24 – <\/li>\n\n\n\n
        2. Vacant Board seat to be voted in at next private meeting. (to be talked about in Closed session) <\/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 Jan 26th<\/li>\n\n\n\n
          3. Cali live rental Feb 7th<\/li>\n\n\n\n
          4. Soup-a-palooza Feb 24th<\/li>\n\n\n\n
          5. G-rex Documentary and cryptid burlesque March 23rd<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

            Mateel Community Center Public Board Meeting Agenda 1\/17\/24 Date \/ Time:Jan. 17, 2024 @ 6pm Location:MCC Hall, 59 Rusk Lane, Redway or by Google Meet Board of Directors Public MeetingWednesday, January 17 \u00b7 6:00 \u2013 8:00pmTime zone: America\/Los_AngelesGoogle Meet joining infoVideo call link: Google MeetOr 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\/7947"}],"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=7947"}],"version-history":[{"count":2,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/7947\/revisions"}],"predecessor-version":[{"id":8037,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/7947\/revisions\/8037"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7947"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7947"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7947"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}