{"id":925,"date":"2022-12-13T10:21:59","date_gmt":"2022-12-13T18:21:59","guid":{"rendered":"http:\/\/mtbakerrockclub.org\/?p=925"},"modified":"2022-12-13T10:21:59","modified_gmt":"2022-12-13T18:21:59","slug":"12-5-22-board-meeting-minutes","status":"publish","type":"post","link":"https:\/\/mtbakerrockclub.org\/?p=925","title":{"rendered":"12\/5\/22 Board Meeting Minutes"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">6:13 pm Meeting called to order by President Candi Gerard at Portal Creek Park Clubhouse. &nbsp;Attending: Candi, Deb, Wes, Dick, Gordy, Ralph, Sharon, Michael, Todd, Bonnie, Trevor<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Secretary Report (Trevor): emails to respond to, will forward appropriately. (up to date as of 12\/6)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Treasurer Report (Deb): Grit was purchased, price of step 1 and 2 adjusted (+$1) to $4 to compensate for price increase to club. P.O. Box renewal occurs this month.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Membership Report (Wes): 14 new families in November, 3 new this week. ~ 100 non-renewing families in October, will remind members at the 12\/19 meeting. Distribution lists will be updated accordingly in 2023.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Federation \/ Mineral Council Report (Michael): Big show dates confirmed &#8211; 8\/3-8\/6 in Billings, MT.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Lapidary Committee (Gordy): Struggling to find low cost oil, either mineral or bio diesel varieties. ~ $24\/ gallon, need 1.5-3 gallons per saw for lap room. Discussed swapping 1000 grit belts for 800 which was discussed; club prefers to have 1000 grit available as they are the same cost as 800. Treasurer approved proceeding with purchase of oil + belts.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Education (Todd): Sent email to WWU admin RE: scholarship\/show. Received a link to check weekend availability for a potential rainy day field trip in January. A new page has been added to the club website with store info and pics. (<a href=\"http:\/\/mtbakerrockclub.org\/?page_id=887\" target=\"_blank\" rel=\"noreferrer noopener\">http:\/\/mtbakerrockclub.org\/?page_id=887<\/a>) &nbsp;Small discussion about a separate FB\/ email account for the mall store. Trevor is willing to assist with a FB page.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Show Updates (Wes): Table rentals are $10\/day or ($30\/ table). Discussion about tables and storage. Can move 4\u2019 x 8\u2019 tables from storage to accommodate more 2\u2019 x 8\u2019 tables.&nbsp; We also need to print many more \u00bc page flyers for the show, which will be placed in the store in Jan.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Store Updates (Ralph): Multiple weeks with $2000+ in revenue, every vendor has successfully made a sale in the last month. Gift Certificate sales are up; would be useful to train all vendors on G.C. procedures.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Holiday Meeting 12\/19 &amp; Potluck discussion. Reminders: gift exchange requires that each person participating brings a gift. Sharon offers to handle the gift table and \u201cticket\u201d system. Ralph will bring a cooked Ham. New board will be installed at the meeting.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Old Business: Hold harmless waiver for lap room \u2013 Candi presented draft ideas. Each person taking the class would sign the form to be kept on file in the mall.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Badges; quoted at $1.67\/each for 50 with magnet, $.36\/each with pin.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">New Business: Discussed possibility\/ need for a dedicated store phone to field incoming inquiries. Interest in T-shirts, discussed pre-order\/ gauge interest before placing order. Trevor will research phone cost\/ options.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">7:07 pm Meeting Adjourned<\/p>\n","protected":false},"excerpt":{"rendered":"<p>6:13 pm Meeting called to order by President Candi Gerard at Portal Creek Park Clubhouse. &nbsp;Attending: Candi, Deb, Wes, Dick, Gordy, Ralph, Sharon, Michael, Todd, Bonnie, Trevor Secretary Report (Trevor): emails to respond to, will forward appropriately. (up to date as of 12\/6) Treasurer Report (Deb): Grit was purchased, price of step 1 and 2 &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/mtbakerrockclub.org\/?p=925\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;12\/5\/22 Board Meeting Minutes&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[9],"class_list":["post-925","post","type-post","status-publish","format-standard","hentry","category-minutes","tag-announcement"],"_links":{"self":[{"href":"https:\/\/mtbakerrockclub.org\/index.php?rest_route=\/wp\/v2\/posts\/925","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mtbakerrockclub.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mtbakerrockclub.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mtbakerrockclub.org\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/mtbakerrockclub.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=925"}],"version-history":[{"count":1,"href":"https:\/\/mtbakerrockclub.org\/index.php?rest_route=\/wp\/v2\/posts\/925\/revisions"}],"predecessor-version":[{"id":927,"href":"https:\/\/mtbakerrockclub.org\/index.php?rest_route=\/wp\/v2\/posts\/925\/revisions\/927"}],"wp:attachment":[{"href":"https:\/\/mtbakerrockclub.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=925"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mtbakerrockclub.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=925"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mtbakerrockclub.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=925"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}