October 2016 Board Meeting Agenda

  1. Call to order
  2. Review minutes and approve
  3. Review agenda
  4. ? members (144 members last month)
  5. Standing Committee Reports
    1. River Watch – Brenan Filippini
    2. Safety and Education – Jared Cook
    3. Communications – David Elliott
    4. Membership – Joe Koncikowski
    5. Programs/Volunteers – Nancy Douty
    6. WRRR Wear – Rebecca Post
  6. Old Business
    1. Tieton roundup
    2. Rogue roundup
    3. Gear Swap and Repair Clinic status
    4. Sauktoberfest status
    5. Ballot
      1. Discuss ballot
      2. Discuss eligibility
      3. Future needs
        1. Eligibility report (done)
        2. Better instructions for Nominating Committee
      4. Waterlog
        1. 2017 schedule
        2. Article contest
  7. New Business
    1. Election committee
      1. Appoint chair
      2. Committee must contact everyone on the ballot to verify assent
      3. Work with David to get ballot email sent out
    2. Member survey
    3. Tilton Trek discussion
  8. Waterlog articles needed by 10/20
    1. NOTE: Make sure Brian verifies receipt of articles
    2. Waterlog edition changes
  9. Announcements and good of the order
  10. Adjourn