September 2016 Board Meeting Minutes

  1. Call to order @ 7:03 p.m. – Jason, Jared, Brennan, Nancy, Rebecca, Matt, Adam, David (7:24)
  2. Reviewed and approved August meeting minutes
  3. Reviewed agenda
  4. 144 members (146 members last month)
  5. Standing Committee Reports
    1. River Watch – Brenan Filippini (no report) – Rebecca: Is working with AW on access issues on the Cispus.
    2. Safety and Education – Jared Cook: Is looking into possibilities for a safety class next year (April?)
    3. Communications – David Elliott (no report)
    4. Membership – Joe Koncikowski (no report)
    5. Programs/Volunteers – Nancy Douty (no report)
    6. WRRR Wear – Rebecca Post: Has WRRR hoodies
  6. Old Business
    1. Poker Run roundup: Big turnout
    2. Tieton Rally Status: The dumpsters have been emptied and gravel purchased for the road; port-a-potties are in order
    3. Gear Swap and Repair Clinic Status: On track
    4. Nominating committee status : Need ballot by October 1. Brennan is committee leader, we re currently short one person. Will recruit at the Tieton Rally.
    5. Waterlog articles needed
    6. Getting board members onto the forums
  7. New Business
    1. James Haworth (Corey Martin, et al) information: Was blocked from FB page because of reports of bad business from members and friends
  8. Waterlog articles needed by 9/20
    1. NOTE: Make sure Brian verifies receipt of articles
    2. Sauktoberfest Full article
  9. Announcements and good of the order
  10. Adjourn: 7:32 p.m.