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Board Meeting Minutes WRRR Board

June 2019 Board Meeting Minutes

  1. Call to order
    1. Officers: Nancy, David
    2. Directors: Steve
    3. Brenan on Snake, Repo on John Day
  2. Review minutes and approve
  3. Review agenda
  4. 141 members (141 members last month)
  5. Standing Committee Reports
    1. River Watch – Rebecca Post
    2. Safety and Education – Rebecca Post
    3. Communications – Karie Burns
      1. David and Karie need to create manual
    4. Membership – Rebecca Post
    5. Mail pickup/Meeting reservations – Mary Koncikowski
    6. WRRR Wear – Rebecca Post
      1. Sold out of long-sleeve tye-dye elbow shirts
  6. Events
    1. Wenatchee Rendezvous roundup (6/1/2019)
      1. It happened and we did it!
    2. Sauk Overnighter status (6/22/2019)
      1. People signed up
      2. Starting Friday to scout
    3. White Salmon Retreat status (7/20/2019)
      1. Camping paid for
    4. Poker Run planning (8/17/2019)
    5. Misc River Ops
      1. Toilet bills from Brenan
      2. Lochsa moving to the week after Wenatchee for 2020
      3. Sauk after work runs
      4. Shangri-La is now way too expensive
  7. Old Business
    1. By-law changes adoption
      1. Nancy and David need to sign
  8. New Business
    1. Determine location of July board meeting
      1. David will not be attending but will update and publish agenda
      2. Someone needs to print agendas
      3. Someone need to take minutes
  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
    1. Nancy rowed Derrick’s little fishing cat on the Cedar
  11. Adjourn 7:18