Board Meeting Feb 2018

Minutes from the Board and General membership meetings.

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Board Meeting Feb 2018

#1 Post by john » Tue Feb 06, 2018 3:25 pm

Minutes of the meeting of the directors of the Fairbanks Snow Travelers (the “Corporation”) held at
Denny’s Restaurant at 1929 Airport Way, Fairbanks Alaska on the 1st of February 2018.

1. The following members were present, a quorum was present:
John Johnston, President
Stephen Enochs, VP
Dan Cryer
Stoney Robertson

Not Present:
David Oliver
Philip Maxim

2. The meeting was called to order at 6:15pm
3. Officers Elected, Officers elected for 2018: John Johnston, Pres : Steve Enochs, V.P. : Dan Cryer, Sec/Treas.
4. Approval of Minutes of BOD for January….Tabled
5. Old Business:
a. Corporation status…Tax document due in May 2018.
b. Newsletter…John is still editing and providing info for the Newsletter. Needs more content.
c. Financial Report…John provided update on funds currently in all accounts (apprx $3792.00)
d. CD update….Matures in Late March, Dan and Steve will look at possible other options
e. Bonnefield Bridges…John reported we may be doing work in Mid March depending on progress of materials needed.

6. New Business:
a. Ride list…..a brief description of rides upcoming and the continue need for leaders
b. BOD…john gave a brief description of positions on duties and responsibilities
c. New Board…a motion to have John Johnston as President, Stephen Enochs as Vice President, and Dan Cryer as Secretary/Treasurer was made and passed.
d. SweetHeart Ride…concerns over the availability of the Monderosa due to Nicks health, may look at alternatives…ride is scheduled for Feb 10th.
e. Membership…current records show 84 active members
f. BLM…trail support in the White mountains, awaiting feedback from BLM.

Meeting Adjourned at 740pm, next Board meeting is set for March 1st, 2018.

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