Agenda, General Membership Meetiing - Wed, Feb 15

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Agenda, General Membership Meetiing - Wed, Feb 15

#1 Post by john » Thu Feb 09, 2017 8:40 am

General Membership Agenda Feb 15, 2017
Northern Power Sports

1. Call to order – 7:00 pm

2. Approve minutes

3. Financial Report

4. Old business
A. Introduce Newly Elected Officers
B. Iron Dog (update and help request)

5. New business
A. Wilderness Rescue Presentation. How can we participate and help.
B. Ian Thomas, Chena Rec Area ranger
C. Newsletter
D. Rides - Updates to rides for remainder of month and Mar.
E. Events: Review interest for next season, do we put in time and energy for theses.
-Winter Show (Oct 27-28)
-Snow Rondy
-Swap Meet – Where/When
-Bonfire (New Years)
F. Membership

6. Open question/discussion
-Gilmore Trail Status
-Bonnifield Trail Bridge
-Guest/Presentation suggestions
-Fund Raising Suggestions/Hel
-End of Season Picknic

7. Door Prize Draw, you need to be present

8. Set next meeting, adjourn



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Re: Agenda, General Membership Meetiing - Wed, Feb 15

#2 Post by john » Sun Feb 12, 2017 9:25 pm

General Membership Meeting
January 18, 2017
Called to order at 7:00 pm at Compeaus, Fairbanks, Alaska

Members present:
Steven Enochs, Stoney Robertson, Jody Nolan, Steve Nolan, Mike Canaday, David Oliver,
Ingrid Oliver, Darrell Bohn, Steve Miresse, Dale Mitchell, Tim Berg, John Johnston

Agenda 1:
Jody opens meeting with this month’s board meeting discussion of elections and the postponement of elections until October which led to the topic of bylaws and rules and the decision that elections should be held in consistent fashion with club rules.

Elections held with positions to be determined at the next board meeting. The newly elected board consists of: John Johnston, Stoney Robertson, Steven Enochs, David Oliver, Ingrid Oliver, Jody Nolan.

Accounting is as follows:
Denali State Bank, lifetime membership $1325.47, checking $3386.25

New business:
The Snow Rondy at Chena Lakes Recreation Area is cancelled this year due a staff shortage at Chena Lakes.
The club newsletter will be produced electronically with Ingrid Oliver as editor, paper copies to be produced on an as needed basis by John Johnston.
Stoney Robertson is in charge of the drawing for the Tanana Chief dinner cruise with the final drawing to be at the Ice Melt potluck.
The next board meeting will be held at Denny's on February 2nd 6:00 pm.

Adjourned: 8:00pm

Submitted by: David Oliver, Secretary FST



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