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Woodburn Commission

Regular Meeting

Morgantown, WV · December 16, 2021

AgendaMinutes

Minutes

Woodburn Community Complex Commission Minutes of Thursday December 16, 2021 Members present: Chris Haddox, John Trumble, Marti Shamberger, Marly Hazen Ynigues, Ron Dulaney, Evan Fedorko, and City Councilor Danielle Trumble . The meeting was called to order by Chris Haddox at 6:01 p.m. via ZOOM. The minutes were accepted as presented. Building updates: The Shack has moved out of the building. Councilor Trumble stated that to date the City has not received notice that the Shack is terminating their lease. Outside grounds update: The City has submitted an RFQ for the playground improvements which should be completed during the spring of 2022. No updates have been received regarding the roof. Vision and Mission Statement: The proposed statements were presented for discussion. John Trumble felt that specifying “youth centered” in the proposed statements was important for future funding opportunities. After a discussion the commission voted 5-2 to leave the proposed statements “as is” and to submit them to the City for their approval. Mission Statement: The Woodburn Community Complex is dedicated to sustaining a space for pursuits that enhance the quality of life for the Morgantown community. Vision Statement The purpose of The Woodburn Community Complex is to provide Morgantown with space for people and organizations to support individual and community growth, service and wellbeing. Other: Chris Haddox thanked Marly Hazen Ynigues and Ross Justice for their service on the commission. Two vacancies will exist on the commission beginning January 1. The meeting was adjourned at 6:27 p.m. The next schedule meeting is January 27, 2022 at 6:00 p.m. via Zoom.

Agenda

Agenda Woodburn School Redevelopment Commission December 16, 2021 6:00p.m ZOOM meeting per below instructions ZOOM meeting (full details at end of agenda) Join Zoom Meeting https://wvu.zoom.us/j/93921714444 Meeting ID: 939 2171 4444 See details for recurring future meetings at end of the agenda 1. Call to order 2. Review/approval of minutes from last meeting (October 2021 (skipped Nov 2021 meeting)) 3. Assignment of minutes taker for this meeting 4. Introductions: 5. Items for discussion/consideration: a. Building updates i. Status updates with tenants: Scotts Run not moving into space b. Outside grounds updates i. Playground update ii. Roof, other repairs c. Rebranding update i. Mission statement tweaks? d. Other 6. Next meeting date/time set: see Recurring ZOOM details end of Agenda 7. Adjourn Topic: Woodburn School Redevelopment Commission Meeting Time: 6:00 PM Eastern Time (US and Canada) Monthly: https://wvu.zoom.us/meeting/tJckdeivrz8uHtDytTeByMPLIrI5vAi- OO_m/ics?icsToken=98tyKuCrpzkrHdWRtB2DRowqHYjod-3zmClbgrd5hQvRBgJKTzPaH_BrZ6ReGZX_ One tap mobile +13017158592,,93921714444# US (Germantown) +13126266799,,93921714444# US (Chicago) Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) 877 853 5257 US Toll-free 888 475 4499 US Toll-free Meeting ID: 939 2171 4444 Find your local number: https://wvu.zoom.us/u/ac9ffdXfbC Join by SIP 93921714444@zoomcrc.com Join by H.323 162.255.37.11 (US West) 162.255.36.11 (US East) 115.114.131.7 (India Mumbai) 115.114.115.7 (India Hyderabad) 213.19.144.110 (EMEA) 103.122.166.55 (Australia) 64.211.144.160 (Brazil) 69.174.57.160 (Canada) 207.226.132.110 (Japan) Meeting ID: 939 2171 4444 Join by Skype for Business https://wvu.zoom.us/skype/93921714444

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