February 2025 Board Meeting Agenda

WRRR Admin / February 11, 2025

  1. Call to order
  2. Establish Quorum
  3. January minutes will be reviewed in March and approved
    1. Check previous month’s action items
  4. Review agenda

 

  1. Urgent New Business Rebecca Post is managing VP Business as Tamie Stonke has resigned as VP Business
  2. Standing Committee Reports
    1. -Diversity, Equity, and Inclusion – Candice Larson, Nancy Douty
    2. -River Watch – Candice Larson
    3. -Safety and Education – Rebecca Post
    4. -Communications – Brennan Filippini and Jarrad Kruger
    5. -Membership and Finance –Duane Hansen
    1.   -Programs and Volunteers –  – Rebecca Post

 

  1. -Mail pickup/Meeting reservations – Nancy Douty
  2. -WRRR Wear – Rebecca Post
  1. Events River Operations
    1. -Tilton Trek.
    2. -Nisqually Cleanup
    3. –  -Green River Cleanup.
  2. Old Business
    1.  -Status of safety class planning
    2.  –
  3. New Business
    1. -Discuss budget for approval 2025
    2. -Status for getting donations of prizes (VP business in the past, it seems that several board members work on it past years. )
    3. -Increasing dues if needed?    down some money on website and other high dollar items.   Discuss for any mechanism for raising dues for success of future board.
  4. Waterlog articles needed by 2/20
    1. NOTE: Make sure Jarrad verifies receipt of articles
    2. VP River Ops – Green River Cleanup teaser
  5. Announcements and good of the order
  6. Adjourn