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Board Meeting Minutes

July 2017 board meeting minutes

  1. Call to order 7:05.  Present at Claim Jumper Tukwilla:  David, Rebecca, Brenan, Nancy, Joe, Jared, Lyss, Lenny, Kat, Aaron, Mary, Jim, Savory, Jessica
  2. Review June minutes and approved
  3. Review agenda
  4. 141 members (145 members last month)
  5. Standing Committee Reports
    1. River Watch – Rebecca reports success of the Cispus gate opening
    2. Safety and Education – David Elliott.   Wet Planet sent a Thank-you card.  Rebecca volunteers to do the safety clinic work for next year.
    3. Communications – Shawn Cadigan N/A.   David has been updating the Facebook banner.  Brenan is keeping the event information current.
    4. Membership – David Elliott.  See above.
    5. Programs/Volunteers – Nancy Douty.    Got the Claim jumper!   T-shirt guy is on vacation for the non Wrrr shirts (Swim team).  Next month is a phone in meeting
    6. WRRR Wear – Rebecca Post
  6. Events
    1. Sauk Overnighter roundup (2017-06-24).   What a great trip!!!  We had 27 people camping and another 6 people on the Saturday day trip.  Sunday 1 new member joined us.   Camping was on the large 4 acre volleyball beach.  Food was good and weather was great!!
    2. White Salmon Retreat status (2017-07-15).   Current fire near the put in has caused concern about the trip.   Reports on the ground is that the fire will be contained this Friday.    River is closed from BZ corner upstream of the put in.    Trip is still on.  Brenan to follow up with Hollenbeck park.   Brenan emailed Zoe, all is good at the camp.    Brenan and Rebecca to post and update facebook and wrrr.org forum.   Kat brought up boat staging.   We want to make sure that we are out of the way and consolidated at the put in.   Especially down by the river.   The river will be higher with almost no room.   Special effort will be spent by POD leaders to keep things out of the way.
    3. Poker Run status (2017-08-10)    Jason doing cards, Joe/Mary doing station 1.   Need a couple other stations which we usually find on the day of the event.  Joe to let Brenan know what he wants for food at station #3 lunch.   David will use existing raffle tickets to do the 50/50 raffle.
    4. Tieton Rally planning (2017-09-16)   Brenan will order toilets.   We split the dumpster with Mike Curtis.    He orders the dumpster.   We discussed gravel again, but voted that we do not need it this year.
    5. Rogue planning (2017-09-27)   There are 3-4 permits within our ranks.    People are starting to sign up.   Brenan will complete and get the spreadsheet online end of July when back from Idaho.
    6. Misc River Ops – Brenan received his $10 bet from Rebecca regarding Sauk camping!!!
  7. Old Business
    1. None
  8. New Business
    1. Bank balance $5458.42, paypal $153.86
      1. Current year profit: $327.70
    2. Bank service fee
      1. $12/month unless we maintain $5000 minimum.   Nancy and Brenan note that we got the credit card to offset this.   There is supposed to be free banking with the credit card no matter the balance.   David to follow up with Chase and request a refund for fees.
      2. We had below minimum balance for 2 months
    3. Discuss finding board members for next year  (Brenan notes that board members boat more and have more fun!)
      1. Everyone eligible for 2018
      2. David will run for VP Finance – Need new VP Finance for 2019
    4. Charter renewal – David has not received a notice yet
  9. Waterlog articles needed by 7/20
    1. NOTE: Make sure Brian verifies receipt of articles
    2. VP River Ops – Tieton Rally full article  (Brenan)
    3. President – Article asking for new board members (Rebecca)
  10. Announcements and good of the order.
  11. Adjourn   7:45pm

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Board Meeting Minutes WRRR Board

June 2017 Board Meeting Minutes

  1. Call to order 7:07  (Present Nancy, Rebecca, Joe K, David, Brenan, Jared)
  2. Review minutes and approve
  3. Review agenda
  4. 145 members (153 members last month)
  5. Standing Committee Reports
    1. River Watch – N/A
    2. Safety and Education – David Elliott: Postpone 50/50 raffle to poker run.   Discussion to move to White Salmon.   David will grab tickets if raffle happens
    3. Communications – N/A
    4. Membership – David Elliott:   Been sending out notices.  Seems like some people are later than usual.   Rebecca asked about postcards.    Consensus seems to be to hold off on postcards.  No action
    5. Programs/Volunteers – Nancy Douty:  Nancy will call and reserve Claim Jumper for the July board meeting.
    6. WRRR Wear – Rebecca Post:  Sold items at the wenatchee approx $190.00.    Rebecca discussed with Nancy to get swim team 2017 shirts.  (These are seperate from wrrr)
  6. Events
    1. Wenatchee Rendezvous roundup (2017-06-01)   Event seemed to go just fine.   Lots of swimming and flipping!    David asked about others camping at Eagle creek.   Area is dispersed camping like the Tieton.   Tumwater group camp will not reopen in the near future.   David will complete the accounting this week.   Swimmers belong to an elite team.  In fact most the folks on the call swam 🙂
    2. Sauk Overnighter status (2017-06-24)    Brenan and Jason are ready.  Approx 24 people signed up.  WRRR will provide breakfest Sunday.   Dinner potluck saturday.   Levels look perfect.   Planning to get people to slowly launch as they are ready to avoid congestion.  Reports on the river are clear.   Brenan will run this week.
    3. White Salmon Retreat status (2017-07-15).    David will have checkbook to pay for camping.   David will do 50/50 raffle.
    4. Poker Run planning (2017-08-10)   Volunteers needed.    Randy and Nancy Station #2, Rebecca can help station #5.  Brenan is a station.
    5. Misc River Ops.     THANKYOU Mary for cleaning out the river ops bin and going through it!!!!
  7. Old Business
    1. WRRR will not be at Shangri La 2018 for the green river cleanup.   Camping will be at Kanasket Palmer.   Dates are getting set for 2018 green cleanup.
  8. New Business
    1. Determine location of July board meeting.   Claim Jumper, Nancy will reserve this week.
    2. Conference call number will change for August meeting – details pending.   David will post the info when he has it at wrrr.org
  9. Waterlog articles needed by 6/20
    1. NOTE: Make sure Brian verifies receipt of articles
    2. VP River Ops – Poker Run full article
    3. VP River Ops – Tieton Rally teaser
  10. Announcements and good of the order.   We LOVE THIS CLUB!!!
  11. Adjourn
Categories
Board Meeting Minutes

May 2017 Board Meeting Minutes

May 2017 Board Meeting Minutes

  1. Call to order 7:04.   Shawn, David, Joe, Brenan, Nancy
  2. Review minutes and approve.  Minutes approved
  3. Review agenda
  4. 153 members (158 members last month)
  5. Standing Committee Reports
    1. River Watch – Scott Kristiansen (not present)
    2. Safety and Education – David Elliott.   Safety class went well.   Rebecca receiving feedback and planning 2018 class.   David is doing a 50/50 raffle at the Wenatchee to subsidize the next safety class
    3. Communications – Shawn Cadigan
    4. Membership – David Elliott.   Joe asked about Postcards.  Should we do that this year?  David will check budget regarding postcards.   Joe will look into making them.
    5. Programs/Volunteers – Nancy Douty
    6. WRRR Wear – Rebecca Post
  6. Events
    1. Flip Practice roundup (2017-04-23)   Flip practice went well.   There was tons of rain, but we went in the lake anyways!    Rafts, Cats, IK’s, hardshells all practicing their upside down breathing 🙂   Jim BBQ’d up a storm!!!  Event came in under budget
    2. Shangri La Preclean:   Lots of work was done!   Cleaned up trees that had fallen at river, cleared path to river, swept and cleared all roads, raked all gravel, pressure washed all over the place (2/3rds of BB court), Moved the picnic tables, etc.    Lots of people showed up even though we didn’t have the campground for the cleanup.   We probably could have spent another day there, but ran out of time.   Most the crew put in hours both days.   Thanks for the effort guys!
    3. Green River Cleanup roundup (2017-05-06)  The cleanup went well!   We had tons of water 3,000+cfs!!!    We filled up the parks truck and also a flatbed truck.   Flatbed truck dumped Monday .71 tons.   Brenan will hear from the rangers how much trash their truck had.   He will also count up volunteers and send to KP.    Repo and Brenan ran sweep and helped pickup some carnage on the way down.   Sounds like all day boat spacing was great.   Brenan ran into a crew of about 12 boats that were spaced pretty close.  Luckily flow was high, at low water under 1600 cfs, boats likely would have been stuck right of the nozzle….    Moving the BBQ to KP was a huge help to the already light volunteers!   We will plan to do that in future years.   $56 was collected in non member donations.  As it turns out, Flaming geyser was somewhat flooded.  We will take that for high flows though!   Dump Voucher was never received despite multiple attempts to King County Solid Waste.    Several members have contacts with dept of transportation and other non profit cleanup events.   Green River Cleanup Committee will look around next year at other options.   Green River Cleanup Committee plans to use Kanasket Palmer next year for camping and base operations.
    4. Wenatchee Rendezvous status (2017-06-01).    River ops will order porti-potties 1-2 weeks prior.   Jared and Brenan working on Prize Procurement
    5. Sauk Overnighter status (2017-06-24).  Brenan has updated the link and posted all info.  People are signing up.    Non wrrr members to pay $5 if they participate in breakfast.
    6. White Salmon Retreat planning (2017-07-15).  Camping paid for, no other WRRR duties except to have a great weekend!!!
    7. Misc River Ops
  7. Old Business
    1. None
  8. New Business
    1. Shangri-La for next year:   Jason (Shangri-la) expected more or different work done.    Brenan noted that we didn’t finish last year either and several people helped finish pressure washing during the green clean following weekend in 2016.  We had a good amount of people show up even though we didn’t get Shangri La for the cleanup.  Recommend to continue using KP as group camp and keep the BBQ at KP.   Recommend still doing the pre-clean but as day trips and mapping trash.
    2. Review Waterlog ads and sponsors.   Good time to start renewing and working on contacting new sponsors.   Discuss adding buttons / link to wrrr.org website to various outdoor recreational.   Brenan made a motion to supply helmet supplier with free T-shirt.  Motion carries, Shawn will get T shirt size.   Matt the supplier (predator helmets) qualifies as a sponsor as he deeply discounted the helmets for us!
  9. Waterlog articles needed by 5/20
    1. NOTE: Make sure Brian verifies receipt of articles
    2. VP River Ops – Sauk Overnighter full article
    3. VP River Ops – White Salmon full article
    4. VP River Ops – Poker Run teaser
  10. Announcements and good of the order.   Joe – Suggests WRRR take advantage of the adopt a highway program.  Joe will look into this.   Great idea!!!
  11. Good of the order:   SF Stilly Tuesday nights after work!  Going great.   Went for the 6th time last night.  Even Kim made it!    MM Thursday nights are going strong.  IF the MM is too high alternate rivers are run.   What a great club, every week people are boating 5 days!   (Tuesday, Thurs, Fri, Sat, Sun)
  12. Adjourn   7:35
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Uncategorized

Green River Cleanup this weekend!!! -BBQ update at KP now!

Due to light volunteer staff this year, WRRR will be hosting the BBQ at the group camp at KANASKET PALMER state park.  WRRR WILL provide hamburgers and fixings (thank you Mary K.) and WRRR is requesting that members bring a pot luck dish to share with others. Salads and hot items like beans are requested.   ($5 suggested donation for non wrrr members)

 

So there will NOT be a large WRRR shindig at Flaming Geyser.  Instead it will be at the group camp at Kanasket Palmer.  So plan on an efficient shuttle from FG back to KP for all the fun.

 

There will still be the DO dessert cook off competition saturday evening 830pm at the KP group camp.

 

See you all there!!!    If you can help with logistics this year please let us know!   We are so thankful for all the time and effort you all put into these events!!!!     See ya soon!

Categories
Board Meeting Minutes WRRR Board

April 2017 Board Meeting Minutes

April Board Meeting Minutes:

  1. Call to order 7:01.   We have a Quorum.  Present: Rebecca post, Nancy Douty, Jim Johnson, Joe K, Brenan F, Lyss Cook, Jared Cook, Shawn Cadigen
  2. Review minutes and approve
  3. Review agenda
  4. 158 members (155 members last month)  1 new membership and 2 renewals at board meeting
  5. Standing Committee Reports
    1. River Watch – Scott Kristiansen
      1. Skykomish Cable Drop has some drainage upgrades and improved parking coming up.   Forest service said it may be a little messy up there.  Brenan looked.  The stairs and rails are ok, looks like they had some drainage issues up high.  Put in is still usable.  Brenan to contact Tom Okeefe @ American whitewater.
      2. Cispus Gate is open now!!!   Good job everybody!   The gate will be closed during forest fires and logging operations, otherwise great news!
      3. Brenan is attending the biweekly Howard Hansen Dam refill meetings (Green River)
    2. Safety and Education – David Elliott
      1. Joe was at the safety class and reported that it went great.  Rebecca will start working on the 2018 class.   Joe reported that they swam rapids, did seek / stabalize situations, boat wraps, etc.   Board voted and approved a motion to send 3 WRRR T -shirts to the instructors.  Rebecca will send them.
    3. Communications – Shawn Cadigan
      1. Banners are complete, picked up and paid for.  They look great!
      2. Helmets are in, Shawn passed a bunch out
      3. Website access
    4. Membership – David Elliott (N/A)
    5. Programs/Volunteers – Nancy Douty
      1. Flip Practice is all setup!  Jim will be BBQing
    6. WRRR Wear – Rebecca Post
      1. Hankerchiefs are in and custom shirt order is here.
  6. Events
    1. Flip Practice status (2017-04-23)
      1. Ready to go
    2. Green River Cleanup status (2017-05-06)  River ops-
      1. All set still need volunteers to help it run smoothly
      2. Waiting for dump voucher from King County (this is normal)
      3. Information has been updated, shared and resent at facebook, wrrr.org forum, waterlog, GRCU.org, GRCU facebook, OWA, Canoe Club, Professor paddle, etc
    3. Wenatchee Rendezvous status (2017-06-01)
      1. Same as last year camping.  Brenan will order toilets a few weeks before.
      2. Rebecca will work on Agenda
      3. Tumwater campground still closed
      4. Jared and Brenan working on prizes.
    4. Sauk Overnighter planning (2017-06-24)
      1. Just starting
    5. Misc River Ops
      1. Jared and Brenan are working on Prizes, articles, green river cleanup, shangri la preclean, rowers progressions.  Planning for Sauk overnight and later dates will start after the green clean.  Volunteers needed for the green clean still.  Brenan will turn on the online registration, still has access to GRCU.org site.
  7. Old Business
    1. None
  8. New Business
    1. Wenatchee Rendezvous General Membership meeting agenda
      1. Rebecca is working on it.  We will discuss the history of the event, Tumwater camping, club status, etc
    2. Discuss what officer positions directors are interested in learning
    3. Membership letter to members expired within 3 years – David will handle this
  9. Waterlog articles needed by 4/20
    1. NOTE: Make sure Brian verifies receipt of articles
    2. VP River Ops – Wenatchee Rendezvous full article
    3. VP River Ops – Sauk Overnighter teaser
    4. VP River Ops – White Salmon teaser
  10. Announcements and good of the order
  11. Adjourn
Categories
Board Meeting Minutes WRRR Board

March 2017 Board Meeting Minutes

March 2017 Board Meeting Minutes

  1. Call to order at 7:03 –  We have a quorum, all board members are present!  (Rebecca, David, Jared, Shawn, Mark, Nancy, Joe, Scott and Brenan)
  2. Review Feb minutes and approve.   Minutes Approved
  3. Review agenda, OK
  4. 156 members (157 members last month)
  5. Standing Committee Reports
    1. River Watch – Scott Kristiansen.   Scott, reported no new items, and getting last years info and summary of what’s going on.
    2. Safety and Education – David Elliott.  Last week drawing happened for safety class.   By next wed if people don’t sign up the slots get passed along to the waiting list.  People are paying and confirming.    David talked about fundraising to keep lower priced safety classes.   David proposed 50/50 raffle for upcoming safety classes in years to come.  David will work on this.
    3. Communications – Shawn Cadigan.   Banners quote from Shawn for river ops – looks good will discuss below.   Info on forums.
      1. Forums, everyone is logged in.  Some people don’t get emails.   After the meeting
    4. Membership – David Elliott.   See above nothing new
    5. Programs/Volunteers – Nancy Douty.   Nancy got Jim’s number and will touch base with him for Flip practice to make sure everything is good.    Nancy got some samples of wrrr wear and bandanas and they are fabulous!!!   Rest is ordered, they showed up and sent a sample.  Sample is approved.   T shirts are here.  Nancy let everyone know that special ordered their T shirts are here!
    6. WRRR Wear – Rebecca Post.   See above.  Nancy and Rebecca will meet up and make sure everything gets distributed.   Bottle bands are silicone and go over Nalgene, K-pump, Hydroflask.   Minimum order is 200 that seems like a lot.  Rebecca will look around locally for smaller orders that we could possibly get re-branded.   They are supposed to send over a quote, Rebecca is guessing $4 per band but not sure.   $800 seemed too high for bottle bands.   Rebecca will report back next month.
  6. Events
    1. Tilton Trek roundup (2017-02-18)   Excellent turnout!!   28 craft and 35 plus people +/- on class 2+ gorge.  Great flows for the upper!    Folks ran the gorge (class 4), and there was still blocking wood that needed to be portaged or lined under.   Use caution
    2. Flip Practice status (2017-04-23)   No news, Nancy will let us know if any issues.
    3. Green River Cleanup status (2017-05-06)  Jared:   FG is reserved picnic shelter #3, discover passes waived, KP camping is done, dump voucher turned in waiting for that to be approved.
    4. Wenatchee Rendezvous planning (2017-06-01)   General membership , prizes are getting worked out and started, toilets get ordered about 1 month before.   Camping same spot as last year.
    5. Misc River Ops  –
  7. Old Business
    1. Survey results are on the forums, overall good feedback
  8. New Business
    1. Tilton Crock Pot Challenge suggestion (Brian suggested, crock pot challenge, set up before boating and have food out at 6 or 7.  David said Brian is willing to spearhead the adventure )
    2. Predator Helmets Deal    ( Shawn secured discounted and last year’s inventory.     River ops ordered some as prizes.  Shawn will create a google spreadsheet with the info and David will email out the membership about the discount information.   Emails will go out to club members to keep info private.   WRRR members will have a chance to get super awesome helmets at a great price!
    3. OutdoorPlay discount 15%.   David is working on.   It may be limited and widely available but worth checking into.
    4. April board meeting location.   Claim Jumper in Tukwilla 7:00pm April 12th.  Nancy will make a reservation
    5. Cispus Trip info by Rebecca.   April 8/9th.   Washington Kayak club and  Peninsula dirtbag kayakers have an open gate to the Cispus.   WRRR and our crew will be joining them.    Rebecca will write an article for the FB, forum and waterlog .   A little late for waterlog, but it will get the word out.   Different access points for class 2/3 kayakers.   Run will be good for kayaks, rafts, cat boats. Meet times will be in the announcement.   Mark brought up potential camping, that seems like the plan.   The kayakers are hoping to secure picnic shelters, rafters will likely bring tarps and wings.
  9. Waterlog articles needed by 3/20
    1. NOTE: Make sure Brian verifies receipt of articles
    2. VP River Ops – Green River Cleanup full article – complete
    3. Programs – Flip Practice full article -David will send to Brian last years.  Nancy will let him know any changes before the 20th.
  10. Announcements and good of the order
    1. WRRR Banners:     2 new banners will be ordered by Shawn to replace old river ops ones.   This will replace old nasty WRRR banners.  Prior budget was increased to cover this in Feb.    Motion to order 2 new banners passed, Shawn will order the top 2 drafts posted to website.  Hoping to have by wenatchee in June.
    2. Promoter supreme.  Makes sure that membership forms are printed and on hand.   He will make sure to have a Staff and sequins!
  11. Adjourn   7:54pm