{"id":8005,"date":"2024-03-28T11:04:05","date_gmt":"2024-03-28T18:04:05","guid":{"rendered":"https:\/\/mateel.org\/?p=8005"},"modified":"2024-04-18T12:18:07","modified_gmt":"2024-04-18T19:18:07","slug":"board-of-directors-meeting-minutes-march-20-2024","status":"publish","type":"post","link":"https:\/\/mateel.org\/?p=8005","title":{"rendered":"Board of Directors Meeting Minutes March 20, 2024"},"content":{"rendered":"\n

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

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

3\/20\/24<\/strong><\/p>\n\n\n\n

Date \/ Time:<\/strong>March. 20, 2024 @ 6pm<\/td>Location:<\/strong>MCC Hall, 59 Rusk Lane, Redway or by Google Meet<\/td><\/tr>
Board of Directors Public Meeting<\/strong>Wednesday, March 20 \u00b7 6:00 \u2013 8:00pm<\/strong>Time zone: America\/Los_Angeles<\/strong>Google Meet joining info<\/strong>Video call link: my<\/strong>Or dial: \u202a(US) +1 209-850-2447\u202c PIN: \u202a172 819 585\u202c#<\/strong>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 *<\/td>Mo Vionnet*<\/td><\/tr>
Nate Miller (Trez)*<\/td>Shanon T*<\/td>Lonnie W*<\/td><\/tr>
Julia Ralsten (Sec)*<\/td>Christy Augustine(VP)*<\/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: 3 minutes each<\/strong><\/p>\n\n\n\n

    \n
  1. Board Announcements:<\/li>\n\n\n\n
  2. Committee Announcements: Membership committee: we have 12 new members for the year, and quite a few renewals . Shannon mentions that the sign needs to be looked at and the contrast adjusted. Dinning has met a few times, Babette has gotten donations and such, some to be used at the 30th or 420.  ENT  Eyrn has move forward with a poster,  the ENT meeting will be this next Tues at the brass rail 5 pm. Everything is going smoothly and moving along.  We have reached 900+ ticket sales for reggae, there have been a few ganjasaurus rex tickets sold also. Shannon suggests sharing a banner space with cannifest like the handbills that have been printed recently. Building there are quite a few things that need to be addressed, especially siding and railings. <\/li>\n\n\n\n
  3. Public Announcements: George brings up the vendor price, he suggests a reduction in the price so it’s easier for local vendors to pay for the application. Kind of like local students and out of state students at colleges. Shannon suggests having a scholarship-like situation where locals can apply for a reduced fee. Babette suggests that they could do an in-kind trade. Nick mentioned that the value of the booth and parking space are worth the price alone. <\/li>\n\n\n\n
  4. Public Agenda Items to add:<\/li>\n\n\n\n
  5. Office and staff updates- Elena 3 days in the office are pretty full, one printer needs a repair and the other one is on its leg. This coming weekend will be pretty busy. We have quite a few things coming up at the hall this spring, refer to the calendar. Colm is still doing hall cleaning, days have changed. <\/li>\n\n\n\n
  6. Pleasure notes that Soup-a-polooza was fun and <\/li>\n<\/ol>\n\n\n\n
      \n
    1. ****VOTE****** Motion to have SAMF24 at the hall, and make sure that the Park is ready for 25. passes<\/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: Public Board Meeting Minutes 2.21.2024 and 1.17.24 PUBLIC BOD <\/a>Minutes Julia Ralsten makes a motion to pass 2.21.24 , Shanon seconds, all here in favor<\/p>\n\n\n\n

      Pleasure makes a motion to approve the minutes of 1.17.24 Christy seconds and all here in favor. <\/p>\n\n\n\n

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

        \n
      1. Lonny mentioned that we could get in on a type of food booth during his 4th of July festival. Christy and Babette are going to set up a menu. <\/li>\n\n\n\n
      2. <\/li>\n\n\n\n
      3. <\/li>\n\n\n\n
      4. Public Comments 3 minutes; <\/strong><\/li>\n<\/ol>\n\n\n\n

        Marisa is excited about the upcoming ROTR and SAMF. Nick asked why we couldn’t do a co-pro for the Andre Nickatina show, it was due to funds. We have a few potential co-pros coming up.<\/p>\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. G-rex Documentary and cryptid burlesque March 23rd<\/li>\n\n\n\n
        3. A Celebration of Music, Art, and Community event\/fundraiser March 30th Elena will be meeting soon to get more details. <\/li>\n\n\n\n
        4. Movie Night- Friday April 12th?<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

          Mateel Community Center Public Board Meeting Minutes 3\/20\/24 Date \/ Time:March. 20, 2024 @ 6pm Location:MCC Hall, 59 Rusk Lane, Redway or by Google Meet Board of Directors Public MeetingWednesday, March 20 \u00b7 6:00 \u2013 8:00pmTime zone: America\/Los_AngelesGoogle Meet joining infoVideo call link: myOr dial: \u202a(US) +1 209-850-2447\u202c PIN: \u202a172[…]<\/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\/8005"}],"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=8005"}],"version-history":[{"count":3,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/8005\/revisions"}],"predecessor-version":[{"id":8032,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/8005\/revisions\/8032"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8005"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8005"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8005"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}