WRRR March 2025 Board Meeting Agenda

March 11, 2025  7 PM via Zoom Call

President & Chairman of Board Mark Burns

Vice President River Operations Candice Larson

VP Business interim Rebecca Post

VP Finance  Duane Hansen

Directors at Large : Lance Bailey, Brenan Filippini, Nancy Douty, Randy Erling

 

  1. Verify Number of Board Members For Quorum (at least ½ of Board and at least 2 officers and 2 Directors at Large
  2. Call to Order
  3. Vote for Rebecca Post to assume VP Business position as Tamie Stonke has stepped down.
  4. Chairman of Board Discussion
  5. Meeting Minutes by VP Business Rebecca Post (Repo).
  6. Review Previous Month Meeting minutes and Approve
  7. Check Previous Month’s Action Items (and decide whether to discuss now or within committee reports)
  8. Lance Bailey can serve on Board as elected if meetings are on a different Tuesday, what committee ?
  9. Jarrad website discussion with Mick
  10. Dues discussion
  11. Waterlog articles
  12. Mail Chimp
  13. org update
  14. Adding Cash renewals and paypals to the waterlog distribution list
  15. # of current members
  16. Standing Committee Reports
  17. River Operations : VP Candice Larson, Committee Randy Erling , Brenan Filippini
  18. Saturday 4/5/2025 8 AM ? Nisqually River Cleanup (WRRR, WKC, and Paddle Trails)   trip Leader________________McKenna to Nisqually Park Yelm Hydroplant Meet at Yelm Hydroplant Takeout at 0900 AM or ?  WRRR River Ops  needs?   WRRR Events &  Calendar Updated?
  19. Sunday 04/27/2025 11 AM to 3 PM WRRR Annual Flip Practice Trip Leader Jim Johnson     Lake Ballinger Park 23000 Lakeview Dr, Mountlake Terrace, WA 98043    WRRR Ops Needs?   WRRR Events & Calendar Updated?
  20. Friday May 2, 2025 to Sunday May 4th, 2025 41st Annual Green River Cleanup  (WRRR, WKC, PTCC, OWA, BEWET, Green River Coalition, WA State Parks.)   Main Cleanup event is Saturday 5-3-2025 registration 930 AM to 11 AM at Kanaskat Palmer, Headworks, Flaming Geyser  Camping Kanaskat Palmer State Park  Fri and Sat nights, Potluck at Flaming Geyser Picnic Shelter #3 Sat after river   time?   WRRR River Ops  needs?   WRRR Events &  Calendar Updated?
  21. Thursday May 29, 2025 to Monday June 2nd, 2025  Bob Johnson Memorial Wenatchee River Rendezvous   Dryden Gun Club Camping Thursday may 29th  4  PM until Monday June 2nd at Noon   Main Float Saturday May 31st  Details and times need to be discussed.    WRRR River Ops  needs?   Raffle Needs ? Finance and Cash Needs : WRRR needs to procure raffle prizes, potluck supplies?  WRRR needs to pay cash to caretaker aaron (509) 670-9809  on Monday am.   WRRR Events &  Calendar Updated ?
  22. Friday July 11, 2025 to Sun July 13, 2025 White Salmon River WRRR River Ops  needs?   WRRR Events &  Calendar Updated?
  23. Thursday July 31, 2025 to Sunday August 3, 2025 ? Skagit River Poker run main events are Saturday Aug 2, 2025 WRRR River Ops  needs?   Raffle Needs ? Finance and Cash Needs : WRRR needs to procure raffle prizes, potluck supplies?
  24. Sat September 6, 2025 -Sunday Sept 7, 2025 Diversify Whitewater Lake Sammamish and Fall City Parks   WRRR needs?
  25. Friday Sept 12, 2025 to Sunday Sept 14, 2025 Tieton River Rally  WRRR River Ops  needs?  WRRR Events &  Calendar Updated?
  26. Communications : Brenan Filippini and Jarrad Krueger
  27. Finance : Duane Hansen
  28. Diversity, Equity, & Inclusion : Candice Larson, Nancy Douty
  29. River Watch : Candice Larson, Nancy Douty
  30. Safety and Education : Rebecca Post (Repo) Does Repo need help?
  31. Communications : Brenan Filippini and Jarrad Krueger
  32. Membership: Duane Hansen
  33. Programs and Volunteers: Rebecca Post
  34. T Shirts : Rebecca Post
  35. Mail Pick Up / Meeting reservations : Nancy Douty
  36. Round the Table and Announcements
  37. Adjourn