Board Meeting Minutes, October 12, 2020

The meeting was called to order at 6:30 pm by President Candi Gerard at her home.  We did social distance ourselves and wear masks.  In attendance: Wes & Deb Gannaway, Michael Langley, Ralph Sisco, Bonnie Keel, Gordy Gerard, Rick Barrett, Glenn Ishihara, and Linda Mitchell.

Secretary’s Report:  The minutes of the last meeting were approved.

Committee Reports:  There were no committee reports.

Board Member Positions:  Usually, this time of year, we have a nominating committee for next year’s board member positions.  If anyone is interested in a board member position, please contact Candi with the position you are interested in.  In case there is no interest, the current board members will stay in office.

Ads in the Newsletter:  There was a discussion of ads in the newsletter.  Ads are limited to 5 lines for $5, must be approved by the board, and advance payment.  Ads can be placed on the club’s Facebook page for free. 

Lapidary Room: 

The contract for the lapidary room at the mall was discussed.  The location is in Bellis Fair Mall, Space 424 (the previous tenant was Chocolate Forte).  A motion was made to accept and sign the contract, the motion was seconded, and was passed unanimously.

A work group to move the lapidary equipment from the storage area to the mall will be set up.  More information will be forthcoming.

There is an area for members to sell their rock-related items.  There will be a monthly donation for the square footage members request.  If you sell items, you will be required to volunteer in the front showroom.  Prepayment will be required each month.

The lapidary equipment will be in the back portion for member use.  Classes will be offered.  Pre-payments will be required for use of the equipment and for classes.

More information will be forthcoming on costs, rules and guidelines and any other open-ended issues.

Meeting adjourned at 7:40 pm
Respectfully submitted by Linda Mitchell

Rockhound Rendezvous rescheduled

The Rockhound Rendezvous (RR) that was scheduled for September 26th at the Pioneer Pavilion Community Center in Ferndale is cancelled.
Gordy Gerard will be having a sale on September 26th at 1371 Paradise Rd, Ferndale WA. Members are invited to tailgate at this venue to sell their rock-related items. Time is 9:00 am to 5:00 pm. Set up begins at 8:00 am. There is no space fee. It will be outside so be prepared with your own chairs and table or use the back of your car or pickup. Bring your own food. Coffee and water provided. Members must call 360-366-0121 if you are going to sell.
If you are looking for rocks and other rock-related items to buy, this is the place to buy. There will be some good items for sale. Please bring cash.
There will be social distancing and mask wearing. More info coming.
Also, we will need helpers to do a club sale table.
Thank you, Candi Gerard

Letter from the Club’s President

Hello; I hope everyone is safe and well. As we continue social distancing without meetings or outings, I have been thinking a lot about our club and missing everyone.

We are working on details for our lapidary space and are hoping to have things set up this fall. There are so many things to work out: contracts, electrical, insurance, and just getting it all put together. Please be patient and then ready to get involved!

On another subject, I have also been thinking about all the people who have been so faithful, working to keep our club together. Over the years that I have been a member, it just seems like things always just got done. Looking deeper, there have been active members who just do whatever needs to be done. If I started listing names, I know I would accidentally leave someone out. So…here is a big “thank you” to all committee chairs, board members, show chairs, kitchen people, floor sweepers, lapidary workers, volunteers, guest speakers, field trip leaders, library book packers, and members who show up at the meetings. You are all appreciated!!! (if I forgot someone — it’s because I am old!) Thank You!!!

One more subject: TREASURES. Again, as we cannot get together, let’s spend some time admiring our “Treasures” that we have. Our beautiful rocks, flowers, sunsets, or whatever you think of as TREASURE. Gordy and I were visiting a friend the other day. I snapped a picture of him with his treasure collection. As I looked at the picture, I realized the real treasure was not so much the beautiful rocks in the background, but the wonderful person in front of them.  Yes, it is Dick Rantz. With a wealth of knowledge, a willingness to teach, and a giving heart, he has been a mentor, not only to us, but to the club ever since I have been a member. So, Thank You Dick for all your help and behind the scenes leadership! You are a real Treasure!

I hope we can all get together in August for a meeting. We will let you know.

Candi Gerard

Dick Rantz and his collection

July 2020 Board Meeting

The meeting was called to order at 6:00 pm by President Candi Gerard in her yard at her
home. We did social distance ourselves. In attendance: Wes & Deb Gannaway, Michael
Langley, Ralph Sisco, Bonnie Keel, Gordy Gerard, Rick Barrett, Glenn Ishihara, and Linda
Mitchell.
Secretary’s Report: The minutes of the last meeting were approved.
There were no committee reports.

We have found space for a lapidary room. The lapidary room will be in Bellis Fair Mall.
The location is Space 424 in the mall (the previous tenant was Chocolate Forte). There
are still a few issues to resolve but most of the needs required have been met. We are
also researching the monthly costs of doing business. After discussion, all board members
agreed to go forward to get the lapidary room started up again.
The key to make this work is to have members volunteer to help once the operation is
set up. We will have an area for members to sell their rock-related items and a lapidary
area. If we can get enough volunteers to help, this will work. We will need to
determine the hours and days of the week that we will be open.

The lapidary equipment will be set up in the back. There will be six complete stations.
The small saw will have a time limit and limit on number of pieces. The large saw will only be operated on specific days. All new members will need to take a Lapidary Class.
Members who have previously taken the class will need to take a safety and refresher
class. Sign up for a lapidary station will be done at the meetings and pre-payment made to
reserve your spot. No shows will forfeit pre-payment. We need to have enough help to
clean up the lapidary area when done using the equipment.

In the front portion, members can sell their rock-related items. Members must have a
business license. There will be a donation per square footage per month by the member
of space requested. Sales tax must be included in the price so that you can pay your own
taxes. It will be cash or check accepted only. If you have valuable pieces, you will be
allowed to bring in your own case that can be locked.

If you use the lapidary equipment and/or sell your rock-related items, it will be
mandatory for you to volunteer to help staff this location.

More information will be forthcoming on costs and open-ended issues.
Meeting adjourned at 7:20 pm
Respectfully submitted by Linda Mitchell

For Sale: July 11

A sale of lapidary equipment and rocks will be held on July 11 between 11 AM and 2:30 PM at 906 N Shore Drive in Bellingham.
 
Items for sale include tools, gems, rocks, findings, slabs, cabbing material, faceting equipment, lost wax items and kilns for making jewelry, Fordam equipment, and a 14″ saw, just to name some of the items. For more information call Larry Honcoop at 360-201-2552. 

Update on the Rockhound Rendezvous

The Rockhound Rendezvous (RR) has been scheduled for September 26th at the Pioneer Pavilion Community Center in Ferndale.  The club will receive a 30-day notice if the RR must be cancelled.  Updates will be posted by email, Facebook, and on the club website.  Please stay in touch.
The cost for a space is $20 and must be pre-paid in order to reserve your table. The size may be larger at this location. There is no food available for purchase so please bring a lunch.  Tables will be available to club members by contacting Candi Gerard.  More information will be provided at a later date.

Board Meeting Minutes on March 2, 2020

The meeting was called to order by President Candi Gerard, and was attended also by Bonnie Keel, Michael Langley, Ralph Sisco, Gordy Gerard, and Glenn Ishihara.

There were no committee reports.

Seren lead a beach field trip.

There are enough critters and painted rock for the spinning wheel. Thank you Bonnie and Nancy.

There was much discussion about the possibility of opening our lap room at Bellis Fair Mall. It was voted on and passed. Now it will go to the membership to see if there is enough interest to go ahead with it.

There was also discussion on how to proceed with members advertising on our website. Items would have to be rock hobby related, OK’d by the board or board member, and fee paid in advance to the treasurer before the information is given to Todd.

The applicants for scholarship were read, discussed, and voted on. Our recipient is Alivia Eng. She is very qualified.

Meeting adjourned.

Submitted by Candi Gerard.

Rock Show and Meetings are Canceled

Hello all, as the spring has advanced, the Covid-19 situation hasn’t slacked, and venues are not available through August. Therefore, the 2020 show is cancelled. We will continue to plan for the future and will schedule the 2021 show for next March. Our current plan is that the show will take place in Ferndale at the Pavilion in the last week of March 2021.
The board will discuss the possibility of having the Rockhound Rendezvous at some time in late 2020. This will also depend on the Covid-19 situation.
This closure includes meeting places for the monthly meetings. We hope to resume meetings as soon as permitted.

Minutes of General Meeting, February, 2020

Acting Recording Secretary, Kay Carr, in the absence of Linda Mitchell

The meeting was called to order at 7 p.m. by Vice President Bonnie Keel. Bonnie welcomed all in attendance.

SECRETARY:  Last month’s minutes were approved as printed in the newsletter, and on the website. If you are not receiving the Club’s emails, please let me know. There are flyers on the front table of upcoming shows and rock sales.

TREASURER’S REPORT; $192.50 bill was paid for LED lights for display cases; $60 for flyers for rock show; $40 membership dues received.

FEDERATION; To be held second weekend of April in Salt Lake City, Utah

2020 SHOW: LED lights purchased for all display cases; Ads will be placed in local papers. Findings made available to members who can use them. There will be a potluck for workers Friday night. Flyers available on the website for download, printing and distribution.

OLD BUSINESS; Thursday Feb. 20, 11 a.m. at Nancy’s home, 711 Liberty (Lynden) for Critter making

NEW BUSINESS Applications for scholarship at WWU expected before the March board meeting.  Offer to use our website for selling rocks and rock related items. Contact Todd (see the website) with your info, phone number, email. $5 charge paid to Rock Cub per listing.

The goal is for Rock Club to move from Bellingham to Ferndale Community Center as of the April 1st meeting.

Our program was fluorescents on display.

Meeting adjourned.
Kay Carr

Minutes of February, 2020, board meeting

The meeting was called to order at 6:40pm.  In attendance: Wes & Deb Gannaway; Michael Langley; Ralph Sisco; Bonnie Keel

Secretary’s Report:  The minutes of the last meeting were approved as printed in the newsletter.

Treasurer’s Report:  Bills paid for the month of January: dues to NFMS for club members $135; receipt book $5.42; baggies for the spinning wheel $10.87; 1/2 page ad in the Leisure Guide for the show $205.00.  Income received:  dues $100; silent auction $11; show dealer deposit $360; mugs $28; one book $10.

Membership Report:  One new member.

Federation Report:  The annual Federation show will be held in April in Ogden, Utah.

Wagon Master:  No report.

Library:  No report.

WSMC:  There will be a fieldtrip to Beaver Quarry sometime this month – check website for details.

Lap Room Committee:  Wes and Candi are checking out a rumor of a possible location.

Education Committee:  No report.

2020 Show:  Wes has placed ads in a number of publications and will check for more.  Dick will bring the sign-up sheets to the next meeting (please make sure to volunteer for a time period of your choosing).  Show flyers have been sent to all local rock clubs.  We need more items for the hourly door prizes.  Wes will encourage all dealers to donate an item for the raffle prizes.  Wes will purchase LED lights to replace the old lights now being used in the cases.  It was moved and seconded to add a link to Kingsley North, Inc. on our web page because of their generosity in donating items for our show.  Wes will check with Todd about the scholarship applications.

Old Business:  The critter making party was cancelled due to health issues of the host.  New date has not yet been announced.

New Business:  From the Suggestion Box:  a request for seminars on the geology of the local area lasting not more than 15 minutes.  Great idea!

Meeting Adjourned:  8:00p.m.

Respectfully submitted by Deb Gannaway