Minutes from the 11.29.18 Board Meeting

I . CALL TO ORDER 7:08 II. READING AND APPROVAL OF MINUTES FROM October 25th, 2018 BOARD MEETING III.OFFICER REPORTS (Please keep brief)
  • President (Kelly Rockwell)
-Sherry Modell has left $5k to the Sages in her will
  • VP Facilities (Rick Provisor)
-Need to divert water that runs off property
  • VP Fundraising (Nonie Shore)
-Bingo is scheduled for Sunday 1/13 3-5pm -Disco Night 2/9
  • VP Membership (David Stickel)
-497 members
  • Treasure (Franka Diehnelt)
All accounts in good standing -Checking $26,077.22 -Savings $105,928.91 -CHIC $72,430.39
  • Corresponding Secretary (Terri Moriarty)-Nothing to report
  • Recording Secretary (Andy Monn)-Nothing to report
Open meeting Agenda Items Topanga days -Lukas Nelson and the Promise of the Real for Monday -Curtis Hien will be merchant coordinator -Heather  Bryant will be volunteer coordinator -Poster art-will be working toward final art for January Swap Meet -December 15th, everything should be same as previously scheduled Accounts for 2019 -Accounts have shifted to new bank -Get credit cards from bank if you need one Senior classroom -Looking into furniture for the room Volunteer of the year? -MOTION-Kitchen crew from Sages Dinners were voted Volunteers of the Year (Lisa Villasenor, Karen Danenbaum, Karla Morrison, Tam Taylor, Paul Rosenburg-Kelly-All approved Sages Holiday Dinner -Board to volunteer at Dinner You need a place to sit? We have ½ a bench -Contact Leah-Need the rest of the bench for Taylor Wright dedication CLOSED ITEMS (8 pm) Lawsuit -Discussion about Sullivan lawsuit MOTION-Nonie-TCC will cease business relationship with Label 27 as well as Brooks Ellis and Amit Goldgeier personally. TCC will also cease business relationship with Xpert Security. Reggae on the Mountain will not be hosted at the TCC in 2019. Kelly second, 2 obstain, 4 in favor, one absent. Sages – finances and MOU -Board to work on draft of MOU -$1,000 stipend for Sages expenses for the year ADJOURN-9:12 Kelly, Andy second Guests Jerry Simer, Lisa Brown, Dayna Miller, David Thompson, Daniel-Attorney Franka Diehnelt, Kelly Rockwell, Rick Provisor, Nonie Shore, David Stickel,
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