I . CALL TO ORDER 7:08
II. READING AND APPROVAL OF MINUTES FROM October 25
th, 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 15
th, 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,
