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  • May 2025 Board Meeting

May 2025 Board Meeting

  • May 14, 2025
  • 4:00 PM - 6:00 PM
  • Club Room, Creekside Clubhouse

AGENDA

ROLL CALL: Bobbie Berkman

Review (Additions and Corrections):  Mary Smith

Approval of March Minutes:  Mary Smith

REPORTS:

  • Upcoming Events: Kathy Devine & Molly Clopp
    • June 3 picnic
      • Hosts: Kickan Wilson & Marsha Thrall
    • Aug 21 picnic
      • Joanie Boyle & Pat Kramm
    • Oct 28 Annual Meeting
      • Mary Smith, Jackie Stuart & Jennifer Arevalho + Jan Jones, Pumpkin Carving Contest
    • Nov 13 Notable Volunteers
      • Mary Smith & Anne Squire
    • Dec 11 Holiday Party
      • Shirley Wiegand & Janet Jolley
      • Alcohol service TBD
    • Dec 20 - Last Hike
      • Dave & Gloria Kern
  • Publicity: Ellen Gilman & Mary Smith
    • Rossmoor Club Fair: June 5
    • Rossmoor Farmer's Market tables available
  • Technology
    • Wild Apricot website updates
    • TeamUp updates
      • (3) new fields added to calendar
        • Distance, elevation gain, Type of Hike
        • will be required once QCs are trained
      • (1) field label updated
        • "Where" is now "Driving Directions (trail head / parking map link)"
      • (1) additional field available - suggestions ?
  • Safaris
    • 2025 
      • Sisters Safari: Mary Smith & Ros Carol
        • 10 spaces open
        • travel Plans, hike leaders, trail list updates
      • Joshua Tree: Harriet Schwartz via Road Scholars (full)
    • 2026 
      • Tucson Safari: Nan Chrostek & Sue Margolis
  • Outings: Ros Carol
    • May 18th Outing to Tunnel Tops, Carolyn Walkling - host

    MEMBERS FORUM:  Mary Smith

    OLD BUSINESS: Mary Smith

    • Thanks
      •  Spring Potluck
        • Idelle, Molly & Rich for hosting
        • Mark Forrette for the slideshow
      • Chico Safari
        • John Walkinshaw & Anne Squire for organizing
      • John Muir Land Trust Presentation
        • Thanks to Shirley Wiegand and Kathleen Stavis for arranging

    NEW BUSINESS: Mary Smith

    • Review of By-laws: Marcelle Welch & Richard Levy
      • Motion and vote to accept changes or amend
    • Proposed changes to tenure of officers: Anne Squire
      • Move to 2 year terms
    • Proposed change from bi-monthly to quarterly Board meetings
      • Interim decisions via Zoom

      ANY OTHER BUSINESS

      MEETING CLOSE



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


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