Category Archives: Board Minutes

Board Minutes 8/27/2015

Present were Bryan Grumman, Marna Williams, Becky Atherton, Jeremy Skinner and John Rush.
The budget was approved unanimously. It was noted that 11 members had not yet paid their dues.
The following activities were discussed. Bryan showed the mock-up of the menu for our booth at the Country Music Festival. The board was
quite impressed with his work!
Rotary will pick up the insurance for the Agness mini-triathlon.
The 8/14 social at Rush’s house will have a Hawaiian theme. John and Hazel will provide the food and guests will bring drinks.
A future service project at the Lobster Creek campground was discussed.
Jeremy brought up the GoPAC project. This supplies every other elementary classroom between Smith River and Port Orford (including Head Start programs) with an emergency supply pack in the event of a major emergency. Community funding will be matched by the Ford Foundation. The board voted unanimously to contribute $1500.00. Becky reminded the board that it had discussed contributing to the Dreams, Hope and Faith foundation. The board unanimously approved donating $1000.00
In other new business, Marna agreed to be the liaison to the Friends of the Fairgrounds.
Next board meeting is 9/2/15 at Indian Creek at 7am.

Board Minutes 6/8/2015

The board met at John Rush’s house. Present were Bryan Grummon, , Becky Atherton, Jeremy Skinner and Denise King. Dale Thomas and Ron Dunlap were present as was Mike Hewitt, Ass’t DG.
Bryan presented copies of the 2014-15 budget and proposed 2015-16 budget.
Jeremy Skinner and Marna Williams (not present) were appointed directors with Jeremy in charge of membership.
Discussed whether we should have a PR person and what venues to use (Facebook, newspaper, etc.) Becky agreed to be the liaison to the CC Reporter, sending a short blurb and photo of Club speakers each week.
Service programs were discussed: Party in the Park, Country Music Festival, Agness mini-triathlon, Salmon Derby and Bike the Rogue.
John suggested that we have more social events so members could get together outside of the weekly meetings. The first was scheduled to be at John and Hazel’s on August 14.
Mike Hewitt suggested the club have a separate greeter to make guests feel welcome.