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  • November 2024 Board Meeting Minutes

November 2024 Board Meeting Minutes

  • November 13, 2024
  • 4:00 PM
  • Club Room, Creekside Clubhouse


MINUTES

Officers

President: Anne Squire

Vice President: Mary Smith

Secretary: (absent)

Treasurer: Al Peters

Past President : (absent)

Group Representatives

Amblers: M Thompson (absent)

Marianna Tubman

Ramblers: Toni Edgar (Absent)

Harriet Schtwartz

Trekkers: Judy Bentley

Rich Kinsey

Scramblers: Marcelle Welch

Lori Wong (absent)

Membership Support

Hike Leader Training: Harriet Schwartz

Calendar Coordinator: Rich Kinsey*

Event Coordinators: Molly Clopp

Kathy Devine

Membership Coordinator: (vacant)

Publicity Coordinator: Ellen Gilman

Registrar: Joanie Boyle

Technology Coordinator: Diane Hinds

Trail Steward: Larry Barclay

Committee Chairs

Rossmoor Trails Committee:

Larry Barclay

Technology Committee:

Anne Squire, Diane Hinds, Molly Clopp

trailsclubofrossmoor.com is your best source for information about the Club activities, events, hiking information, etc.

Next Meeting:

Jan 8, 2025

Roll call: Anne called the meeting together at 4.00 pm. A quorum was present.

Review of Agenda: Anne

Approval of minutes of September meeting: Approved by Judy Bentley & Seconded by Al Peters.Motion carried.

Club membership report - Joanie Boyle

As of November 13, 2024 there are 411 members -

1 in the last 7 days

10 in the last 30 days

Comprised of 9 Amblers and 1 Social

In 2024 there were 97 new members

Actual groups counts are skewed due to group overlaps where people sign up for more than one group.

Percentages are as follows -

34% are Amblers

41% are Ramblers

15% are Trekkers and

10% are Scramblers.

Trail Steward report given by Kathy Devine for Larry Barclay -

85% of the new trail names have been approved

Past events: Kathy Devine

At the October Potluck, Pumpkin Contest and Annual Meeting there were 142 signups

Upcoming events: Kathy Devine

Notable Volunteers Brunch - November 14

Holiday Party - December 12

105 signups as of November 13. Signup deadline Dec 1.

Catered by Classic Catering

DJ will play 60s, 70s and 80s classics.

The party theme will be Take a Holiday from the Holidays.

Alcohol policy to be determined. BYOB may not be legal any longer. Further discussion and clarification will be needed. ABC licenses may be needed if alcohol changing hands.

Come early to claim your seating at tables of 10.

Chili Fest - January 1, 2025

Safari report: Anne

Asilomar, October 2024. 36 participants

Chico, April 2025. Registration begins January 1, 2025.

Sisters, OR. July 2025. Full.

Joshua Tree. November 2025. Full.

Anne asked members to think of other Safari destinations during the year - Pinnacles or Yosemite for example. A Safari a month is possible. We just need members to step up.

Members’ Forum: Anne

Marcelle asked if Board Meetings could accommodate hikers who are away all day so have no time to prepare for meetings.

Maybe choose a non-hiking day which would not clash with members’ other commitments or

Start hikes an hour earlier that day if needed.

Old Business:Anne -

The new Trails Club Board for 2025 was approved at the October General Meeting, as follows:

President - Mary Smith

Vice-President - Don Barber

Secretary - Bobbie Berkman

Treasurer - Al Peters

Ambler Reps - Lena Birch(2), Carol Evans(2)

Rambler Reps - Harriet Schwartz(1), Nancy Verner(2)

Trekker Reps - Rich KInsey(1), Bill Patten(2)

Scrambler Reps - Slava Tetelbaum(2), Marcelle Welch(1)

Membership voted to adopt the amendment required by GRF to reserve rooms for 2025.

Article III of our by-laws has been updated to read: Membership is open to any Rossmoor resident interested in the above purpose and willing to observe the rules of the club. The rules, policies and procedures of the Golden Rain Foundation of Walnut Creek, including the GRF Guest Policy, are hereby incorporated by reference in to the rules for membership in this Organization and compliance therewith is expressly made a requirement for membership.

New Business: Anne

Memberships:

Half year membership offer will expire December 1 with new members enrollment valid for 2025.

Annual dues due through February 2025.

Memberships drop off at the beginning of the year but pick up as the year progresses.

State of the Club

Positives

Membership continues to grow and the Club remains financially secure.

New support volunteers have jumped right in to their roles -

Joanie Boyle-Registrar

Molly Clopp and Kathy Devine - Event coordinators

Ellen Gilman-Rossmoor News and Publicity liaison

Rich KInsey -Calendar coordinator

Lori Miller-Klein-Will take on New Member Coordinator role in January

A strong leadership team has been elected for 2025

Safaris and social events continue to be popular

We now have a new sign/notice on the corner of our meeting place, with days and times for our walks. The bulletin board could be more informative.

Concerns:

There are indications of the need to reshuffle our groups -

The number of Amblers has increased as people encounter agility and mobility issues, with drivers needed and flatter hikes available - maybe a sub-group for flatter hikes.

Trekkers are still struggling.

Doug LIns led 40+ hikes as of early October.

Experienced hike leaders are aging.

Web-site and data-collection initiatives have stalled.

No ability to send texts from our web-site.

No method for easily quantifying hike leaders and destinations.

No searchable hike data-base, other than All Trails.

Events continue to take disproportionate time and resources.

Our cash surplus could be used to reimburse hike and Safari leaders for scouting trips - accommodation and mileage.

Training in agility, pole use, footwear and map-use would be useful.

Anne handed off the gavel to Mary.

The meeting closed at 5.30 pm.

Respectfully submitted,

Mary A. Smith for Bobbie Berkman


Trails Club of Rossmoor 1001 Golden Rain Road Walnut Creek, CA 94595


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