Board Meeting Nov.1, 2020

Call to order: 6:30

Flag salute

Roll Taken: President: Joe Kaminski, Vice President: Ruth Cramer, Secretary: Carol Kaminski, Treasurer: Gary Van Sickle

Directors: Jim Laber, Sue Van Sickle, Doug Laber, Steve Naylon

Past President Duane Peverill

Minutes review and approved: 1st Jim Laber, 2nd Ruth

Correspondence:

Treasurer report:

Committee reports:

Education:

Membership:

Newsletter: Articles due Nov. 20. Ruth to pursue history of club with	Muriel. Joe to pursue Cathy Walker. Looking for info on history of

the valley, club and area. Jim Dixon would have good info for	Shaver area. Talk with pack station for info also.

Public Lands: E-bikes -- El Dorado person has moved to Stanislas. Waiting

to see what happens. New grant that we were misled on is non-

existant and USFS has already allocated the monies.

Sunshine: Pat to have surgery on Monday. Bud and Geri Stambach 65th

anniversary congratulations.

Shaver Lake: Closed. Cara to close camp.

Big Meadows: New 1/2 sponsor. Mileage sign into camp needs	correction. Jim and Doug to fix.

Old Business 1. Stamey cooncert canceled.

2. Christmas dinner- seat 40 inside and 20 outside. Gilly Girls are	on. Maybe auction outside and more seating inside?

3. 2020 events wrapping up. Need to start planning for 2021.

4. Elections- No changes to board. New directors.

5. Rendezvous- SJSU to cook dinner for both Friday and Sat. pm.

New Business

1. Bylaws changes-Ruth incorporated state by-laws into ours.

Mandated by state to follow.

Article #5- proxy vote. (by family 2 votes). If tie runoff only those	in attendence. Table for this year-mail in votes? (Jan. agenda).

(need to vote on by-law changed in Nov. ballot).

Adjorn 7:30 Jim 1st, Sue 2nd