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October 4, 2006

October 11, 2006

We met at Steve's house. Attending were Jim, Seth, Doxey, Katie, Perry, Allen, and Steve.

We dispatched approving the previous meetings minutes and updated the action item list.

We spent half the meeting discussing Board positions, deliberating about the options. Katie is resigning her seat, so there was one more seat than we earlier anticipated. In the end, we chose Laurie, Doug and Frederic.

Allen will be taking over as Treasurer for the club. The other officerships will wait until the new Board composition begins.

We then turned our attention to the Annual Club Meeting. Doxey will be formulating a plan for the meeting.

Discussion of the club logo was next. Doxey wants to revisit the logo and see if we can take it to the next level, and there was talk about how we mght do that.

Shauna had asked that the Board consider a fund raiser for Olympic Mountain Rescue. They are in need of a new truck. Doxey brought it before the Board, and all agreed it is worthy of our effort and time. The effort wont really begin for a couple months, and there are other possibilities as well.

The Board scheduled the next meeting and adjourned.