{"id":8849,"date":"2026-01-02T11:28:16","date_gmt":"2026-01-02T19:28:16","guid":{"rendered":"https:\/\/mateel.org\/?p=8849"},"modified":"2026-01-02T11:28:17","modified_gmt":"2026-01-02T19:28:17","slug":"mcc-monthly-board-of-director-public-meeting-minutes-12-17-25","status":"publish","type":"post","link":"https:\/\/mateel.org\/?p=8849","title":{"rendered":"MCC Monthly Board of Director Public Meeting Minutes 12\/17\/25"},"content":{"rendered":"\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong>Date \/ Time:<\/strong>Dec. 17th 2025 @ 6pm<\/td><td><strong>Location:<\/strong>MCC Hall, 59 Rusk Lane, Redway or by Google Meet<\/td><\/tr><tr><td>Board of Directors Public MeetingWednesday, December 17 \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 819 585\u202c#More phone numbers: https:\/\/tel.meet\/aqh-aiqe-fjt?pin=3161718047631<\/td><td><strong>Current Board Members:&nbsp;<\/strong><br>Pleasure Strange.&nbsp; &nbsp; (President)*Nicole Fryer&nbsp;Josh Harden*&nbsp; Dillon Oppelt (Trez)*Shanon Taliaferro(V. p.)*Lonny Whitlow*Julia Ralsten (Sec)*<br><br>John Bruno*<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><strong>Meeting Called to Order at:<\/strong>&nbsp;<\/p>\n\n\n\n<p>Board members in attendance (notes) : * next to name<\/p>\n\n\n\n<p>Also in attendance: Mark S., Carl, Elena<\/p>\n\n\n\n<p>Quorum established : 6:06<\/p>\n\n\n\n<p><strong>Announcements: 3 minutes each<\/strong><\/p>\n\n\n\n<ol>\n<li>Approve minutes: 11.19.25 PUBLIC BOD Minutes Dillon makes a motion to approve the minutes, John seconds all here in favor. Motion passes.\u00a0<\/li>\n<\/ol>\n\n\n\n<ol start=\"2\">\n<li>Office and Staff updates: Elena has been busy getting ballots together, along with setting up for the Winter Arts Fair. There have been a lot of rentals, Elena has to be here and spend a lot of time with the rentals. The stove needs fixing; the previously fixed part was faulty. One of the heaters needs to be fixed or replaced. SHO is doing a lot of work in the kitchen, unfortunately they use a lot of space in the fridge and freezers. They did clean it out today, and made space at the renter&#8217;s request. There has been some cleaning around the grounds done. The sign issues have been fixed.\u00a0<\/li>\n\n\n\n<li>Votes: redacted vote motion from Private 11\/19 meeting, Motion for Policy passed at Emergency meeting 12\/1, -shioloh comments about his frustration with this policy vote done in private.&nbsp;<\/li>\n<\/ol>\n\n\n\n<p><strong>Reports:<\/strong><\/p>\n\n\n\n<ol>\n<li>Committee reports:( If any, new reports this was left in from the membership meeting. )<\/li>\n<\/ol>\n\n\n\n<p>Building; Balcony needs to be held up while posts will be removed. We have quite a few things to prepare for the post installation. Jameson sent in a safety needs list of things needing repair, mainly our emergency lights and exits.&nbsp;<\/p>\n\n\n\n<p>Finance&nbsp; &#8211;<\/p>\n\n\n\n<p>Membership- Elena has sent out all the ballots to members, she&#8217;s been keeping members up to date on the current goings on.\u00a0<\/p>\n\n\n\n<p>Youth -Shannon is working on some things with the high school.\u00a0<\/p>\n\n\n\n<p>Events and Talent -Eyrn has been work on getting artists, a bunch of things in mind. California live wants to bring some artists to the Mateel.\u00a0<\/p>\n\n\n\n<p>Policy and Bylaw &#8211;&nbsp;<\/p>\n\n\n\n<p>Personnel &#8211; Brought one new person on Nicole Bodurant hired as Media\/Advertising for festivals under in a MoU.<\/p>\n\n\n\n<p>Dining-SHO &amp; Stove (see above). We need to see if we can get other places running the kitchen. We may need to get someone or a new SOP needs to be done for the front window of the kitchen &#8211; Elena is working of SOF for front counter and kitchen manager.\u00a0<\/p>\n\n\n\n<p><strong>Old Business: 5 minutes each<\/strong><\/p>\n\n\n\n<p><strong>New Business: 5-10 minutes each<\/strong><\/p>\n\n\n\n<ul>\n<li>Winter Arts Faire wrap up- went well music was lovely. Final numbers arent finished yet.&nbsp;<\/li>\n\n\n\n<li>Update SHO(Southern Humboldt Housing Opportunities) kitchen rental- need to make up a new rental agreement details with SHO.&nbsp;<\/li>\n\n\n\n<li>SAMF 2026 Dates- we have Solstice weekend at&nbsp; the park, 20th and 21st<\/li>\n\n\n\n<li>Hire Nichole Bodurant- Shannon added her on Secondarily she has a lot of resources and Ideas. He would like to hire her for both SAMF and the Hall. Has a lot of experience with media and working on promoting events.\n<ul>\n<li>Need to write up MOU for SAMF<\/li>\n\n\n\n<li>Need to discuss for Hall Events<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<p><strong>Public Comments 3 minutes;<\/strong><\/p>\n\n\n\n<p>-Mark mentions thank you to all the members, he supports the lowering of number of seats for the board. He also wonders why the current nominees aren&#8217;t here.<\/p>\n\n\n\n<p><strong>Up-coming Events:<\/strong><strong><\/strong><\/p>\n\n\n\n<ul>\n<li>12\/20\/25 rental Hurricane Relief for Jamaica<\/li>\n<\/ul>\n\n\n\n<p><strong>Meeting adjourned at: 6:50<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Date \/ Time:Dec. 17th 2025 @ 6pm Location:MCC Hall, 59 Rusk Lane, Redway or by Google Meet Board of Directors Public MeetingWednesday, December 17 \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 819 585\u202c#More phone numbers: https:\/\/tel.meet\/aqh-aiqe-fjt?pin=3161718047631 Current Board Members:&nbsp;Pleasure[&#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\/8849"}],"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=8849"}],"version-history":[{"count":1,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/8849\/revisions"}],"predecessor-version":[{"id":8850,"href":"https:\/\/mateel.org\/index.php?rest_route=\/wp\/v2\/posts\/8849\/revisions\/8850"}],"wp:attachment":[{"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8849"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8849"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mateel.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8849"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}