Steering Committee Meeting
17 May 2011
at Ryan's house
present: Ryan, Vinny, Natasha, Chicken, Bill, Margery
on phone: Jim, Lam, Jon, Juan, later Arturo
voting by email: Mel, Anthony (some)
SOP
Vote for Juan's proposal (Ryan has roll call of votes)
no: 8
yes: 1
abstain: 1
motion rejected
Vote for Ryan's proposal (Ryan has roll call of votes)
no: 0
yes: 12
motion passed
Arturo joined in on phone
ATA applications
Jonathan Schmidt-
Vote to approve ATA application for Jonathan Schmidt
yes: 9 for
no: 1
abstain: 2
ATA application approved
Elliot Scales-
yes:11 for
no: 0
abstain: 1
ATA application approved
Guide Application
Bart Carlson, Jr-
Yes: 11 for
No: 0
abstain: 1
Ryan will call Jr with the good news, guide application approved
New business
Can switch out 14' boats for 13', esp. for Cache Creek - just ask Mike at PRS
Mike at PRS can't switch out our 13' boats for 14s until after Memorial Day
Jon: we were asked to do another Yodeler article, a special issue on Activities
asked to do a story on "what's new?"
1) high water year
2) project liferaft
will get combined with backpacking
Fundraiser:
July 30th- Bill Center at night at Nugget, Bill, Mary as trip hosts
Robb Thurman doing flyer
Jon & Jared doing new copy description