ALASKA TRAILS

Monthly Board Meeting Teleconference

September 14, 2004. 9am-10am

Draft Agenda (No quorum - Meeting postponed until Oct 12)

1. Call to Order
   
   
2. Changes to Agenda

3. Reading and Approval of July 13, 2004 Minutes -Jack Campbell

4. Reports from Board and Chairs:
   (What’s happened on your committee since the last board meeting)

i. President-Jack Mosby

ii. Treasurer-Joe Westfall

iii. Secretary-Jack Campbell

iv. Funding Committee-Bruce Friend

v. Education Committee-Joe Westfall

vi. PR/Media Committee-Pat Owens

vii. Volunteer Recruitment Committee-Jack Mosby

viii. Program Committee-Karl Kassel

5. New Business
1. The Foraker Group - rejoin?
2. Replace Three Founding Board Members - when, how, who?
3. Updates on Field Projects-Juneau, others?
4. Austin Helmers Trail Dedication, Alaska Trails Award???
5. IMBA Trail School Reimbursement
6. Summer 2005 IMBA Trail Care School Application Deadline Nov 1

i. (Anchorage with Arctic Bicycle Club, WOMATS too)

ii. (SE with Juneau Trail Mix)

iii. (SE with Sitka Trail Works)

iv. (Kodiak Island with Borough Parks and Rec Committee and local Trail clubs)

g. SE Combined Federal Campaign status

6. Grapevine News Heard by Board-
1. Good
2. Bad