1. Call to Order: Treasurer David Sweeney called the meeting to order at 17:53 at WC Mercantile. No other officers were present. Club members present were; Immediate Past President Terri Moore, Matt Moore, Allyson Sweeney, Stephanie Cunningham, Petra Cunningham, Kathryn Sweeney, Mattie Claire Sweeney.
2. Old Business:
   a. Reading of the Minutes. David read the minutes from the last meeting. They were accepted without comment.
   b. David confirmed that the federal IRS 501(c)(7) incorporation has been accepted. He also found out that we will need to file some further paperwork to take non-taxable donation.  Stephanie Cunningham suggested that Stephen Heck may be willing to examine tax exempt donations for the club for a reduced fee. Stephanie said she would ask him.
   c. David relayed the current account balance for the club which is $854.78. No expenses have been made against the club the fall, 2017 color hike.
3. New Business:
   a. David went over hikes for the fall. There is a choice for the fall color hike of a short trail at Lost Maples, or 28 mi. 3 day loop at Lake Georgetown.  Club members present preferred the longer 3-day loop at Georgetown.  Sat-Mon (or Tues morning) is preferred. All present voted for Georgetown. Allyson volunteered to be the crew leader and Stephanie is the co-crew leader.
   b. Brandi and Stephanie want to do the TC Challenge, run from Navasota to Anderson, bike from Anderson to Conroe, and kayak across Conroe to beer. Terri is interested. Stephanie is looking for interested parties. TC stands for Tejeda/Cunningham.  Stephanie volunteered to be the crew leader for this event. Date has yet to be set. 
   c. We discussed a spring hike at Davy Crockett National Forest – it’s a 20 mile straight shot. No date was set. Pedernales Falls SP also has Juniper Ridge Trail, 9 miles, which is promising.
   d. We discussed some changes for the AT trip in 2019. Frontier Airlines is inexpensive enough for us to ship our equipment and fly to the trailhead. This would eliminate hotels, food, travel expenses, etc. This will be discussed in the spring when we begin planning for the AT, but the recommendation is that we fly rather than drive this year.
   Rocky Racoon – We have been asked to man an aid station, Feb. 2-3, in Huntsville. We will request the “Far Out” station. We will wear our club t-shirts. We will bring a BBQ pit, beer and make a trip out of it. Stephanie is the crew leader for this event.
4. Adjourn: There being no further business to bring before the club, Terri Moore made a motion to adjourn. Luke Sweeney seconded it. The meeting was adjourned at 18:42.

Agenda

1. Call to Order: President Terri Moore called the meeting to order at 18:33 at President Terri Moore’s house.. Officers present included President Terri Moore, and Treasurer David Sweeney. Other club members present and in good standing were; Michael Wesp, Seth Kehlenbeck, Allyson Sweeney, Mattie Claire Sweeney,  Stephanie Cunningham, Petra Wright, Ashley Wesp, Kathryn Sweeney, Kara ??, Janet Leffingwell, and Walker Boyd.
2. Old Business:
   a. Reading of the Minutes: Kathryn, Allyson 
   b. IRS Incorporation Status: Treasurer Sweeney confirmed that the state incorporation paperwork was complete. He has been working on federal IRS 501(c)(7) incorporation paperwork and made a motion that the Board approve the filing of this paperwork to officially register NWES as a non-profit entity for tax purposes. This will allow the club to accept donations of money and equipment to fulfill the club’s purposes while giving members the ability to record these donations as charitable. It would also give us a tax-exempt status for some period of time, which could be useful.  MOTION: Treasurer Sweeney moved that the club approve submittal of IRS 501(c)(7) paperwork along with the necessary filing fee of $400 at the earliest opportunity. He further moved that if there were not sufficient funds in the club’s bank account to cover these fees, he would provide the difference to be reimbursed at a later time when the club had the funds. SECONDED by Austin Sweeney. MOTION CARRIED
3. New Business:
   a. Treasurer’s Report: Treasurer Sweeney reported that there were no changes from the earlier report on the AT trip.
   b. Color Hike. A discussion of the Color hike ensued. No fiscal report on this hike was available.
4. Adjourn: There being not further business to bring before the club, the meeting adjourned at 21:05.

Navasota Wilderness Expedition Society

Board Meeting Minutes 07-08-2017

Agenda

1. Call to Order: President Terri Moore called the meeting to order at 13:56 at the location of Dreamland BBQ in Tuscaloosa, AL. Officers present included President Terri Moore, Treasurer David Sweeney, and Secretary Austin Sweeney. Other club members present and in good standing were; Jason Katkoski, Callan Katkoski, Michael Wesp, Seth Kehlenbeck, Caroline Guidry, Allyson Sweeney, Hannah Sweeney, Luke Sweeney, and Mattie Claire Sweeney.
2. Old Business:a. Reading of the Minutes: This being the first official Board meeting after the formation of the corporation, no minutes were read, as no minutes were kept.

   b. IRS Incorporation Status: Treasurer Sweeney confirmed that the state incorporation paperwork was complete. He has been working on federal IRS 501(c)(7) incorporation paperwork and made a motion that the Board approve the filing of this paperwork to officially register NWES as a non-profit entity for tax purposes. This will allow the club to accept donations of money and equipment to fulfill the club’s purposes while giving members the ability to record these donations as charitable. It would also give us a tax-exempt status for some period of time, which could be useful.  MOTION: Treasurer Sweeney moved that the club approve submittal of IRS 501(c)(7) paperwork along with the necessary filing fee of $400 at the earliest opportunity. He further moved that if there were not sufficient funds in the club’s bank account to cover these fees, he would provide the difference to be reimbursed at a later time when the club had the funds. SECONDED by Austin Sweeney. MOTION CARRIED

3. New Business:a. Treasurer’s Report: Treasurer Sweeney reported that with most expenses recorded, the club would be under-budget by a significant amount for the AT2017 trip. His estimate is noted here:

b. AT2017 Trip Report: President Moore asked for feedback on the AT2017 trip.  A brief discussion ensued, owing to the excellent food and beer present.

c. Excess Food Dispensation: President Moore asked for feedback on how to dispense excess food from the trip.
 
d. New Officer Elections: Since we did not have a March meeting this year, as specified in the club bylaws, nominations and elections were conducted at this meeting. The following members in good standing were nominated by the floor:

President: Jason Katkoski
Treasurer: David Sweeney
Secretary: Austin Sweeney

President Moore called for approval of the slate of officers. A voice vote was taken and the slate accepted.  A vote, which was duly taken with the nominees out of the room. New officers were confirmed with their terms to begin January 2, 2018.

e. Jason Katkoski proposed that there be a new executive position in the form of a quartermaster.  Quartermaster’s duties would consist of 1) Making crew gear inventory list 2) Helping crew members find gear 3) Keeping track of crew gear 4) Buying new crew gear when necessary 5) Any other crew-gear related activities.

President Terri Moore nominated Member Luke Sweeney to be the crew Quartermaster, motion was seconded by Austin Sweeney. MOTION CARRIED

4. There being no other new business before the club, President Moore closed the meeting at 14:10 on this day, July 8, 2017 in the city of Tuscaloosa, AL. Our next Board Meeting is scheduled for March 2018.