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Mateel Community Center Public Board Meeting Agenda 12/18/24 6pm

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Mateel Community Center

Public Board Meeting Agenda

12/18/24

Date / Time:December, 18th, 2024 @ 6pmLocation:MCC Hall, 59 Rusk Lane, Redway or by Google Meet
Board of Directors Public MeetingWednesday, December 18 · 6:00 – 8:00pmTime zone: America/Los_Angeles
Google Meet joining info
Video call link: Google meet link
Or dial: ‪(US) +1 209-850-2447‬ PIN: ‪172 819 585‬#More phone numbers: https://tel.meet/aqh-aiqe-fjt?pin=3161718047631		Current Board Members: 
Pleasure Strange (Prez)
Christy Augustine(VP)
Nate Miller (Trez)
Julia Ralsten (Sec)
Babette Bach
Shanon Taliaferro
Lonny Whitlow
John Bruno

Meeting Called to Order at:

Board members in attendance (notes) : * next to name

Also in attendance: 

Quorum established :

Announcements: 3 minutes each

  1. Approve minutes:11.20.24 PUBLIC BOD Minutes
  2. Office and Staff updates:

:

  1. Committee presentation: 
  • ;

Old Business: 5 minutes each

  1. Vote passed to Rehire Nick for media. 

New Business: 5-10 minutes each

  1. Vote to remove and add board members to banking accounts. 
  2. Update on ROTR 2025 progress -contracts, water tanks, 
  3. SAMF Update 
  4. Allocate someone to take over creating email accounts. 
  5. Budget updates

Public Comments 3 minutes;

Up-coming Events:

  • Christmas Dinner- December 25 @ ? Time
  • No other events until February 
  • Amie’s birthday January 25
  • Get Fit Tuesday and Thursday 6:30am-7:30am

Meeting adjourned at: