WCC Board Meeting: Meeting Minutes 8/18/21
Attendees
Board: Chair: Ian Winbrock; Vice-Chair: Gail Caur-Vetter; Secretary: Angie Byers;
At Large: Andrew Martin, Margaret Steinbrunn; Jennifer Hoover; Claire Roth; Dan Schmid
Membership and Attendees: Stephen Fuller-Rowell, Debbie Pierson, Eli Veredas;
Attendees: Doriandra Smith (WCC Project Coordinator), Sigh O’Nara, Drea (Accountant)
Action Items
Motions
Alluvium Community and Neighborhood Matching Grant - time for board motion(s) and discussion Ian Winbrock, Chair, WCC
The impact is a community investment. Past projects include the WCAT Oral History Project, Mural Project of 2017. The proposed project is 1. Mural in the ground floor of Alluvium in the Waste to Taste Food Pantry. 2. Its meant to be beautified in a way that is trauma informed, and supportive to the diversity of those accessing the space.
Angie Motioned, Gail Seconded. 8/8 yes.
Vaccine handling and equipment reimbursement – update and time for board motion(s) and discussion
Ian Winbrock, Chair, WCC
OHA is providing funds to purchase refrigeration for vaccine dosage, which could also be used for beverages and other cooling needs.
Jennifer Hoover: Can you share the reimbursement process? Ian: We will send our W9, our invoice template, make the purchase, submit reimbursement, then get the reimbursement sent from the state either to our PO Box or a wire transfer.
Ian motions to use this up to $1000 reimbursement funding to purchase. Angie Seconds. 8/8 yes.
