October 2020- Council Meeting Minutes
Call to Order/Roll Call: October 1st, 2020 at 7pm Virtual Meeting
In Attendance: President: Justin Simms, Vice President: Curt Blount, Secretary/Event Planner/Sunshine: Ginny Simms, Web Guru: Micke Barnes, Safety Officer: Klint Breeding, Education: Dan Sullivan, Trail Run Coordinator: Glenn Morgan, Event Planner: Patti Evans, Club Photographer: Lisa Breeding. Visitors: Marcy Sullivan.
1. New member votes for this month : Curt
Current Member Count: 55
Applicants up for Vote : James (Jim) Kokaly, Dan Bonney, Rose Martin, TJ Freeman (these individuals will be invited to next Club meeting for a Vote)
Micke Barnes suggested to have a vote for new members at our Fall Highway Cleanup. He feels more people will end up at the event vs Club Meeting, social distancing would be easier. Council agreed, if our Applicants attend and there is a quorum of Club Members, there should be a vote prior to the Fall Highway Cleanup Event.
2. Current Financial Status: Christian not in attendance (September’s #s)
General Fund: $9,974.82
Joe Aldape La.nd Use Fund: $1200.00
Raffle Fund: $ 4,108.93
Grand Total: $15,223.75
3. Education Presentation: Dan= First Aid Kits and What to have in them.
4. Land Use – Christian= Not in attendance.
5. State Association : Nathan= not in attendance
6. Web Master: Micke= there has been an 80% drop in activity with our Website.
7. Sunshine: Ginny: Sent Rodney McPhersona book to read, while he’s undergoing some medical treatment. Ray Turner just had his 3rd foot surgery after having broken it December 2019.
October Birthdays: Crystal Coble (7th), Larry Marks (8th), Manny Turner (10th), Sherry Coble (16th), Dianna Magstadt (17th).
8. Active & New Business:
· We were unable to have a quorum at the August Club Meeting for an New Member vote. It was proposed to begin proxy votes via phone in during these limited attended meetings. The Council decided that was not necessarily needed at this time.
· Emails and voice mails have been left for the Riverside Hotel Banquet Department to gain information regarding the Club Christmas Party. It is known that the Department was taken from 5 employees to 1 employee overseeing all of the events. After much thought and consideration, President Justin Simms proposed Cancellation of the Club Event. We would be more then 50 people gathered, which would not be allowed and risk Club Member’s health. Friday, October 2nd Banquet Department was contacted and they asked that we reconsider our event and cancel. It was proposed that we have a Club Member’s Only Christmas Tree Run so that a smaller group could gather.
· Should the Club move forward with gathering the Toy’s 4 Tots funds from our Raffle earnings from the year. We will bring this matter up at the next Club Meeting next week. This would be 10% Donation from the total Raffle earnings.
· Fall Highway Cleanup will be October 3rd, meet up at 11am Albertson’s on Federal Way & Hwy 21. Bring some gloves, maybe trash grabber, good footwear, layered clothing (brightly colored) and a treasure hunting attitude! Christian’s Annual Oktoberfest will follow. A possible vote may occur if a quorum of 14 members attend.
Address for Christian: 44 Idaho City Stage Road, Boise 83716
· October Club Meeting will be held at Michael & Holly Shroll’s home, October 8th at 7pm. Emails sent to all members and Applicants up for a vote with all the details.
9. Previous Events:
· Carey Town Run, August 15th. Hosted by Bill Hargreaves.
· IOR 2020 Club Labor Day Campout. 37 Attendees, 14 dogs, 2 cats and 19 vehicles.
“Yank Me” – Mark Bennett “Prank Me” – Mick Morlan “I’m Broke” – Christian Dahlstrom
10. Trips and Trails:
Jan 2021
Trail:
Rock:
Feb 2021
Trail: 6th Atlanta Run (Christian to host)
Rock:
March 2021
Rock: 20th ? Headed Dragon/Lost Trail CleanUp Runs
Trail: 27th ? Multi-Club Run & BBQ Bruneau (Justin Simms to host)
April 2021
Trail: 24th 7th Annual Chuck Coble Rocket Run Event
Rock:
May 2021 8th Snow Run(hosted by Dan Sullivan)
Rock:
Trail: TBD Hwy Clean Up/Go Topless BBQ/Tech Insp
June 2021
Trail:
Rock:
July 2021: 4th of July IOR Campout
Rock:
Trail:
Aug 2021:
Trail:
Rock:
Sept 2021
Trail: 8/27-9/7 Labor Day Campout at Pen Basin CG
Oct 2020: 3rd Hwy CleanUp/Oktoberfest at Christian’s
Trail: 31st Miner’s Grave Run in Idaho City (hosted by Christian Dahlstrom)
Rock:
Nov 2020
Rock:
Trail: 21st HDOR Turkey Run
Dec 2020
Trail:
Rock:
11. Upcoming Events: Event planning committee: Ginny Simms & Patti Evans
· Club Christmas Party has been Cancelled.
· Club Christmas Tree Run planning has began. December 12th.
12. Raffle:
Jan 2021: Tony Eiguren Feb 2021:
March 2021: Chuck & Sharon Callahan April 2021:
May 2021: June 2021:
July 2021: Aug 2021:
Sept 2021: Justin & Ginny Simms Oct 2021:
Nov 2020: Rob & Brenda Robinson Dec 2020: Michael Shroll
13. Next Meeting:
Club Meeting –Thursday, October 8th at Michael & Holly Shroll’s residence.
Council Meeting – Thursday, November 5th Virtual Meeting.
14. Adjournment: 8:00pm