January 8, 2025 Board Meeting

AGENDA

Roll call: Bobbie Berkman

Approval of November 13, 2024 Minutes

Review of Agenda: Mary Smith

Board reports:

Treasury: Al Peters

• December financial report
• Approve filing of CA tax returns

2024 Hike Incidents: Mary Smith & Don Barber

Club Membership & 2025 Renewals:  Joanie Boyle

New Member followup:  Lori Miller-Klein

• Need for training in agility, pole etiquette, footwear, map use, use of AllTrails and how-to add emergency information to smart phones.

Trails:  Larry Barclay

Hike Leadership mentoring: Harriet Schwartz

Events:  Kathy Devine

Outings:  Ros Carol

• January 26th, Rosie the Riveter, Lois Zell

Safaris: Anne Squire

• Chico, CA, April - John Walkinshaw
• Sisters, OR, July - Mary Smith & Don Barber
• Joshua Tree, CA, November - Harriet Schwartz

Old Business:   Mary Smith

New Business:  Mary Smith

• Policy Proposal: Approval of up to $50 to reimburse for cost of First Aid training for individual volunteers, e.g. for CPR training.

• Review of By-laws needed - request for volunteers

Public Forum:  Mary Smith

Next Board Meeting:  Wednesday, March 12, 2025 at 4.00 pm,  Club Room