{"id":8382,"date":"2025-01-07T12:15:29","date_gmt":"2025-01-07T20:15:29","guid":{"rendered":"https:\/\/mateel.org\/?p=8382"},"modified":"2025-01-07T12:15:29","modified_gmt":"2025-01-07T20:15:29","slug":"mateel-community-center-board-of-directors-meeting-12-18-24-minutes","status":"publish","type":"post","link":"https:\/\/mateel.org\/?p=8382","title":{"rendered":"Mateel Community Center Board of Directors Meeting 12\/18\/24 Minutes"},"content":{"rendered":"\n

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

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

12\/18\/24<\/strong><\/p>\n\n\n\n

Date \/ Time:<\/strong>December, 18th, 2024 @ 6pm<\/td>Location:<\/strong>MCC Hall, 59 Rusk Lane, Redway or by Google Meet<\/td><\/tr>
Board of Directors Public Meeting<\/strong>Wednesday, December 18 \u00b7 6:00 \u2013 8:00pm<\/strong>Time zone: America\/Los_Angeles<\/strong>Google Meet joining info<\/strong>Video call link: https:\/\/meet.google.com\/aqh-aiqe-fjt<\/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>Current Board Members:\u00a0<\/strong>
Pleasure Strange (Prez)
Christy Augustine(VP)
Nate Miller (Trez)
Julia Ralsten (Sec)
Babette Bach
Shanon Taliaferro
Lonny Whitlow
John Bruno
Vaccant seat*<\/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: Elena, Josiah, mark, Nick<\/p>\n\n\n\n

Quorum established : 6:11pm<\/p>\n\n\n\n

Announcements: 3 minutes each<\/strong><\/p>\n\n\n\n

    \n
  1. Approve minutes:11.20.24 PUBLIC BOD Minutes Julia makes a motion to approve minutes Lonny seconds, all in favor<\/li>\n\n\n\n
  2. Office and Staff updates: Elena informed all nominees, 8 excepted. All ballots are mailed out, working on summer arts and such. ETA Humboldt grants are available, board needs to do some work, we have a sponsor for the funds. Elena has gotten a new printer for the office, but it is old and uses alot of ink.\u00a0\u00a0<\/li>\n\n\n\n
  3. Nick staff update. ROTR25 goes for sale online tomorrow. <\/li>\n<\/ol>\n\n\n\n
      \n
    1. Committee updates<\/strong><\/li>\n<\/ol>\n\n\n\n
        \n
      • Building :\n
          \n
        • \u00a0first dry weekend in January john will organize a work party to get the deck built. Wood needs planing, etc. fence will be similar design but with a bench.\u00a0<\/li>\n\n\n\n
        • Josh harden says he has wood for the wooden staircase and that will also get worked on then.<\/li>\n\n\n\n
        • Need new key locks (hexbolt screw) for front door, it is missing. <\/li>\n<\/ul>\n<\/li>\n\n\n\n
        • Finance\n
            \n
          • Meeting for yearly budget is rescheduled for Friday<\/li>\n\n\n\n
          • Will have budget for next year at next public meeting in January<\/li>\n<\/ul>\n<\/li>\n\n\n\n
          • Fmt\n
              \n
            • All contacts are ready to be signed, we have moved forward on the purchase of water tanks to fulfill the agreements with CLR.<\/li>\n<\/ul>\n<\/li>\n\n\n\n
            • Pc\n
                \n
              • Has recommendations for pay increases for 3 members, Nick (media), Elena (office) to $21 and Ashley (vendors) to $20 <\/li>\n<\/ul>\n<\/li>\n\n\n\n
              • Dining\n
                  \n
                • Oven is fixed! Paid for by the vets!<\/li>\n\n\n\n
                • There is a link under one of the sinks that needs to be fixed. Bruce will get to it. <\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n

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

                    \n
                  1. Vote passed to rehire nick passed in an email on December 4th<\/li>\n<\/ol>\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. Vote to remove and add board members to banking accounts. : get paperwork by the next meeting to do this. Amie requests that Elena Worley gets added to the rotr account. She and Shanon will be added as signatories. ROTR account: Amie McClellan, Pleasure Strange, Shanon Taliaferro, Leo Ahern, Elena Worley. Mateel Account: Elena Worley, Shanon Taliaferro, John Bruno, Pleasure Strange. Possibly one more additional signee to MCC account. Waiting for ballot results.<\/li>\n\n\n\n
                      2. Update on ROTR 2025 progress -contracts,[ water tanks(table for next meeting.. Alisha et al should go over MOUs to update for the current year<\/li>\n\n\n\n
                      3. SAMF Update Wes Nally wants to do a walk thru on 24th (dec? jan?) with Elena pleasure and Laura for traffic flow plan. Wes thinks it may not need a permit but not sure. Did not talk about fees for renting the park. <\/li>\n\n\n\n
                      4. Allocate someone to take over creating email accounts. : we will just add another admin (garth will add elena and show her how to do it\/add an SOP)<\/li>\n\n\n\n
                      5. Budget updates-FMT members will having rotr budget meetings scheduled by alisha to include pertinent members. <\/li>\n\n\n\n
                      6. <\/li>\n<\/ol>\n\n\n\n

                        Public Comments 3 minutes;<\/strong><\/p>\n\n\n\n

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

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

                            \n
                          • Christmas Dinner- December 25 @ noon<\/li>\n\n\n\n
                          • Soupapalooza January 25<\/li>\n\n\n\n
                          • Amie\u2019s birthday January 25<\/li>\n\n\n\n
                          • Get Fit Tuesday and Thursday 6:30am-7:30am<\/li>\n\n\n\n
                          • <\/li>\n<\/ul>\n\n\n\n

                            Meeting adjourned at: 7:02pm<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

                            Mateel Community Center Public Board Meeting Minutes 12\/18\/24 Date \/ Time:December, 18th, 2024 @ 6pm Location:MCC Hall, 59 Rusk Lane, Redway or by Google Meet Board of Directors Public MeetingWednesday, December 18 \u00b7 6:00 \u2013 8:00pmTime zone: America\/Los_AngelesGoogle Meet joining infoVideo call link: https:\/\/meet.google.com\/aqh-aiqe-fjtOr 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\/8382"}],"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=8382"}],"version-history":[{"count":1,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/8382\/revisions"}],"predecessor-version":[{"id":8383,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/8382\/revisions\/8383"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8382"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8382"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8382"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}