- Call to order @ 7:02
- Present on phone: David Elliot, Nancy Douty, Jason Cohen, Mary Koncikowski, Nate Dickison, Adam Shierenbeck
- Review minutes and approve
- Minutes approve
- Review agenda
- Officer’s reports
- Chairperson/President – David Elliott
- Membership 152 (last month 151)
- 10 people to expire this month, expect all to renew
- Membership 152 (last month 151)
- VP River Ops – Brenan Filippini
- On a vacation (cruise)
- VP Business – Jason Cohen
- nothing
- VP Finance – Nancy Douty
- Bank balance $5854.40, everything paid up except Brenan
- Chairperson/President – David Elliott
- Standing Committee Reports
- Waterlog – Brian Vogt
- nothing
- River Watch – Chris Herman
- Safety and Education – Jason Cohen
- Timeframe earlier the better (last year April) shoot for May (both 1 day and 2 day)
- Only 8 people responded, so just set date for a class and contact the people personally. Run second article announcing date.
- Cost only about $10 for the cert card and first add supplies. Suggest $20 cost to confirm for class with a $10 refund in WRRR bucks. Can pay by check, cash (to Mary’s address), or PayPal. Nancy and David can tell who paid via PayPal.
- Shooting for April timeframe (maybe tight with the waterlog coming out end of March)
- Communications – Adam Schierenbeck
- Will setup stuff for CPR class
- Setup events for the Green Cleanup (pre-clean and main event)
- Still need to setup events for flip practice
- How far in advance? If too far, need to remind people. Go ahead and setup for the year and setup a reminder just before the event.
- Cannot logon to the WRRR forums, will contact David to get that setup.
- Membership – Mary Koncikowski
- Nothing new on membership, nothing really to do – no new physical letter this year. Could just do an email if we want them back?
- Programs/Volunteers – Jim Johnson
- April Board Meeting info
- Plan to try and get Bogart’s but no word from Jimmy. Nancy will call and find out the status.
- WRRR Wear – Nate Dickison
- Bought speakers for the raffle events
- Still looking into hydro-flasks.
- Will swap gear at the cleanup and make sure and submit receipts then
- Waterlog – Brian Vogt
- Old Business
- Tilton Trek roundup
- No one present went, so nothing to talk about it
- Flip Practice status
- No Jimmy
- Green River Cleanup status
- No Brenan
- Wenatchee Rendezvous status
- No Brenan
- Status for getting donations of prizes
- Brenan has what he needs from David
- By-law changes
- David falling behind
- Stickers
- No status, try to have them for the next event
- Hydro-flasks
- Have the artwork we are going to use, just need to contact the company
- Going to sell them at cost – need to buy 25 for minimum order. Several sizes and colors. Couple for prizes and sell the rest.
- Tilton Trek roundup
- New Business
- White Salmon discussion
- Nothing new, know the date and need to secure the same camping
- Status of safety class planning
- See above
- Waterlog articles needed by 2/20
- VP River Ops
- Green River Cleanup full article
- Wenatchee Rendezvous teaser
- Brenan knows to get these both out
- Programs Chair
- Flip Practice Announcement
- Nancy to remind Jimmy
- VP River Ops
- White Salmon discussion
- Announcements and good of the order
- Mary – do we pay for the room at the Round Table? — No
- Consider location for Round Table instead of hanger since it is more centrally located and heated -but may not work well if not ordering food
- Conference call is very efficient – next meeting in person
- Adjourn @ 7:28
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