| Date / Time:August. 21st, 2024 @ 6pm | Location:MCC Hall, 59 Rusk Lane, Redway or by Google Meet |
| Board of Directors Public MeetingWednesday, August 21 · 6:00 – 8:00pmTime zone: America/Los_Angeles Google Meet joining info Video call link: Google Meet Or dial: (US) +1 209-850-2447 PIN: 172 819 585# More phone numbers: More numbers | Current Board Members: Pleasure Strange (Prez) Christy Augustine(VP) Nate Miller (Trez) Julia Ralsten (Sec) John Bruno Babette Bach Mo Vionnet Shanon Taliaferro Lonny Whitlow |
Meeting Called to Order at:
Board members in attendance (notes) : * next to name
Also in attendance:
Quorum established :
Announcements: 3 minutes each
- Approve minutes:7.17.24 PUBLIC BOD Minutes
- Office and Staff updates: Elena still cleaning up the office and organizing the back office and dealing with Lost & Found. Also doing the daily office duties. For a hall report. Christy & Babette did an awesome job of cleaning and organizing the kitchen and getting all the kitchen stuff brought back from site cleaned up and put away. Christy went to town having one of the containers emptied and reorganized and moved big items from the shed to the container. I still need an inventory. Colm worked a lot with the help of Kai, Jordan, and Paul to get the hall cleaned and ready for the memorial on Aug. 18th.
- Committee updates:
Old Business: 5 minutes each
- ROTR 24 Public wrap-up/afterthought/ suggestions:
- Financial Report-
New Business: 5-10 minutes each
- SAMF 25’- date-location-
- ROTR 25’-dates-production team- talent team- identifying roles
- Picnic in the park- Oct. 5th
- Co-Pro events- what ATL offers vs what we are offering
- ICS -training-
- SH training
- Hall Sponsorships- November-who is going to reach out
Public Comments 3 minutes;
Up-coming Events:
- Get Fit Sohum w/Theresa Campbell T&TH 630 am to 730 am
- Sept. 21st Mateel & Help’s on the Way present; Battle of the Bands
- Sept. 22nd Mateel Presents; Grateful Dub; Roots of Creation do a Reggae Infused tribute to the Grateful Dead
Meeting adjourned at: