Backcountry Horsemen of Washington, Inc.
Board of Directors Meeting
9:15A to 3:30P, September 28, 2002
Cle Elum Ranger District
NOTES
Old Business:
1. Report from Executive Director Committee Bob Brooke
We need to determine the next move. For
example, after discussion, we may have to wait
until after we are able to obtain the funding.
2. Grant Status Rick Johnson
Review the status of the grant request and
the most probable outcome for this year.
3. Communications Mitch Baird
We need to have an open discussion on our
obligations to the members and Board.
4. Trailer Raffle Randy Martens
Hand out the 2003 tickets and go over
the rules.
5. 2003 Calendars Rebecca Moore
Rebecca is going to pass out the 2003
calendars!
6. Finish Review of Long Range Plan Board
This won�t take long, but we need to finish
the update so we can get the 2003 version
Printed for the Board Books.
New Business:
1. Website Tagging Ken Parrish
(Review Ken�s notes)
2. 2003 Draft Budget Board
There are no big changes here other
than the additional $1,900 for the second
$1M coverage in insurance.
3. 2003 Calendar of Events Board
Open discussion. Bring your 2003
calendars so we can get some work
done.
4. Discussion on Wilderness Board
It�s obvious we�re not all in agreement on this
concept and what should be done about future
areas to receive the designation. Suggestion is to
have an open discussion, set up a committee that will come up
with a proposal for the Boards consideration.
5. 2003 Rendezvous Planning Comer/Board
To work with our Rendezvous Chair and make
sure that all planning and support that is required
is put in place.
[Note: as of 9-11 I have been advised that Rick Johnson, Gary Collins , Ken Parrish and Jo Dasso will not be able be to attend. We should be able to get through this with their notes and well wishes, however. � Mitch]
