- Call to order @ 7:01 PM 11/14/2023 In attendance: Repo, Nancy, Randy, Erik, Randy, Brenan, Duane, Karie, Mark and Tamie
- Review minutes and approve. Minutes approved
- Check previous month’s action items. No action items to review.
- Review agenda
- 149 members (144 members last month, highest ever 167 in March 2020)
- Standing Committee Reports
- Diversity, Equity, and Inclusion – Rebecca/Brenan Repo still has frames up for auction. No bids at this point. Brenan has been working with Diversify Whitewater for DEI.
- River Watch – Rebecca Post – NF Skykomish reopened. The Index Galena road has been reopened.
- Safety and Education – Rebecca Post – Nothing to report.
- Communications – Brenan Filippini – Website proposal has been sent out. First response returned with a cost of $3,400 for 2 years. 50% upfront, 25% prior to Go Live and 25% once website is live. Ballots – David Elliot sends ballots manually and counts votes manually. Voting process added to new website proposal. Green River Cleanup Committee next meeting is 12/14/2023.
- Membership – Tamie Stonke – Nothing to report.
- Programs and Volunteers – Erik Smith – Prizes for both Bob Johnson Memorial and Poker: Erik spent $513.00 Randy has listed $1,800 (before discount) to be ordered from NRS. Repo will order 500′ static line and throw bags.
- Mail pickup/Meeting reservations – Nancy Douty – 1 bill sent to Brenan
- WRRR Wear – Rebecca Post – Nancy to order more sun shirts! Sold out fast!
- Events
- Gear Swap roundup (10/14/2023) – Good turn out! Some boats were repaired, pizza was eaten, stories were told! Not a lot of gear swapping. Fun day.
- Sauktoberfest roundup (10/21/2023) – Changed to Skagit River due to flows. 7 cats, 3 rafts and a kayak. 11 people that all had a great time!
- Misc River Ops
- Old Business
- Election Committee status – Ballots went out
- New Business
- VP Business reminders (See manual)
- Schedule board meetings for next year – 2nd Tuesday of the month
- Set up agenda events table. Is this automated?
- Nominate audit committee – Brenan, Repo & Nancy – 1/8/2024 6:00 PM
- January board meeting restaurant reservation – Round Table Pizza 1/19/2024 for 25 people
- January general membership meeting – Claim Jumpers, Tukwila 1/18/2024
- Restaurant reservation
- Agenda
- Food
- VP Business reminders (See manual)
- Waterlog articles needed by 11/20
- NOTE: Make sure Jarrad verifies receipt of articles
- VP River Ops – New Year’s Day Float full article. Hosted by Nancy & Randy. Last shuttle leaves @ noon. Meet at 11:00 AM.
- VP River Ops – Tilton Trek full article
- Announcements and good of the order
- Adjourn
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