Monday, November 02, 2015

***** General Meeting Minutes September 15, 2015 *****

COUREURS DE BOIS
General Meeting September 15, 2015

Members present – 27.
Meeting opened at 7 pm by Jim M., welcoming all.
Minutes of Meeting of May 26, 2015 were approved by Phil B and seconded by Gerry R

Secretary-Treasurer Report

Donna reported all incoming and outgoing transactions and bank balance since the last meeting.
Membership is at approximately 92 people.
Motion to approve the report by Shelley M and seconded by Marty T, motion carried.

Trail Master Report

Jim reported on the following trails:
Semi White Lake trail, Snowshoe trail, High Rocks trail are all done.
Shared Use of Trails advised us that the south side or Porridge Lake trail is in need of clearing.
Hike leaders should still let Ron T know of any trails in need of clearing.

Old Business

A card of appreciation and thanks was given from Special Olympics for our donation.
Club 90 gave thanks for our donation to them.
We are still need ideas for places in need of trail signs (not on mine property).
Lumberjack Days at Mississagi Park was a huge success and was much appreciated.
Junior Rangers trail clearing will be back another year.
Thanks went to Sheila H and Donna C for the pizza nite, a good turnout.
If anyone still has snowshoes from our club, please return for inspection for upcoming season, new members can use them until they buy their own snowshoes.
Inform the hike leader or sweep is you leave the trail for any reason.
A reminder that to get a gate unlocked behind mine property 1-705-461-0466.
Now that hunting season is approaching we should wear something that does not look like an animal.
Be sure sweep's name is on sign up sheet.
Membership dues should still be sent directly to the Soo, notify Donna so she can update.
A reminder that paddle outings on the Blog should state “not a VTA sanctioned event”.
New sign up sheets should be used to show “stats” for Jim to record.
Hike etiquette sheets are available

New Business

Chuck Z has informed us that the golf course is a “yes” for cross country skiing this year.
The city of Elliot Lake will look after the operation of the club.
A sign up sheet is out for any of those wanting to assist in helping mark the trails and clear if needed.

Emily W spoke on the Paddle/Hike Day for October 3, advising us where to meet, the days events, and asked for volunteers A motion for our club to supply hot soup for this event was made by Gerry J and seconded by Shirley Y, all were in favor.

A new dining tent was needed at our site in Mississagi Park, thanks to Emily W and her sister for the replacement of this tent.

Sign up sheets are available for highways cleanup October 21.

A motion to change hike start times to 11 am during January and February winter month was made by Chuck Z and seconded by George H, motion not approved, hiking times will remain the same
It was decided that hike leaders will make the call on the hike days to hike or not if too cold.

Think about a new executive for the November meeting and elections.

Jim M spoke of the agenda of Shared Use of Trails Committee.

Volunteers are needs to help Sheila H organize the upcoming Christmas party December 3.

Upcoming Events 2015

Hosting the VTA AGM October 17, 2015 at the clubhouse.
Highway cleanup October 21.
Combined Paddle-Hike October 3.
Next hike leaders meeting January 12 at clubhouse at 2:30.
Next general meeting and elections at clubhouse November 17.
Christmas party December 3 at the Moose.
Motion to adjourn the meeting at 8:15 by Emily W and seconded by Gerry R.
Minutes of Meeting prepared by Donna Condon.