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Board Meeting Minutes WRRR Board

March 2015 Board Meeting Minutes

  1. Call to order – 7:00PM
    1. Officers: David, Brenan, Rebecca
    2. Directors: Mary, Jared, Matt, Nancy
  2. Review minutes and approve
  3. Review agenda
  4. Officer’s reports
    1. Chairperson/President – David Elliott
      1. Membership 139 (last month 128)
    2. VP River Ops – Brenan Filippini
    3. VP Business – Jason Cohen
    4. VP Finance – Rebecca Post
      1. $6524.82+
  5. Standing Committee Reports
    1. Waterlog – Brian Vogt
    2. River Watch – Chris Herman
      1. Rebecca went to DOT meeting
        1. Access bill stopped (Yakima problem)
        2. Bill to require access at new bridges
      2. Tilton – Letter to land owner
    3. Safety and Education – Rebecca Post
      1. River Rescue Certification (RRC) – Cedar River May 30/31
        1. Todd – Wet Planet
        2. Consider lottery if more than 15 people
      2. Tilton safety people worked out
      3. Nancy went to wrong run at Tilton
    4. Communications – Adam Schierenbeck
    5. Membership – Mary Koncikowski
      1. Mary broke her shoulder
      2. Bob Margulis wants to help with membership
    6. Programs/Volunteers – Nancy Douty
      1. Next month – Claim Jumper
    7. WRRR Wear – Rebecca Post
      1. Reorganized shirts
      2. Consider Hydro-Flask
  6. Old Business
    1. Tilton Trek roundup
      1. Went well
      2. For 2016 – consider club reserving 2 cabins and 2 sites
    2. Safety class status
    3. Green River Cleanup status
      1. Need more volunteers for sign-ups
      2. Mary doing BBQ, Adam offered to help, find others
      3. Camping at Shangri-La (WRRR members) and KP
      4. Picnic Shelter 3
      5. Get hold of Jay Cohen (Nancy)
      6. Rides for guests
        1. Outfitter
        2. Ask for rides on Facebook
    4. Wenatchee Rendezvous status
      1. Camping
        1. Mike Curtis
        2. Chumstick Highway
    5. Wenatchee River Festival – safety contest
      1. Article – Mike Curtis
      2. Add event to calendar
  7. New Business
    1. Flip practice planning
      1. Jim handling it
    2. Sauk Overnighter discussion
      1. Improve sign ups for group gear
      2. Food
      3. Camping at Bedal
    3. White Salmon discussion
      1. Camping is handled
      2. Randy and Nancy are trip leaders
  8. Waterlog articles needed by 3/20
    1. Green River Cleanup full article
    2. Wenatchee Rendezvous teaser
  9. Announcements and good of the order
    1. Rower’s Progression – 2 rafts, 8 IKs
      1. Trying to improve notification
    2. Sunday Skykomish
  10. Adjourn – 8:15