Category: Board Meeting Minutes

1/26/2022

Agenda

1. All – Assessment of virtual membership meeting on January 8 and speaker Wei Cai of the Seattle Public Library (5 mins)

• We enjoyed the speaker. We were sorry to learn that she is retiring as she is a very dedicated librarian

2. All – 2022 Board – Are job descriptions / work instructions complete for non-trustee positions?  The new board positions will officially begin with the February Monthly Membership Meeting on February 9 (5 mins)

1. President – Keegan Kathie 
2. VP – Alan  Gerd
3. Treasurer – Gerd Alan.
4. Corresponding Sec – Anne  Danielle.
5. Recording Sec – Joan  Anne
6. Trustees – Danielle, Brett, Dorothy  Erin, Jessica, Joan

• Everyone should be encouraged current bi-laws currently on rainierbeachcovmmunityclub.org  website
• Kathie will send RCW guide lines  protecting board members duties and legal responsibilities. 
• we are required to sign a document that we do not have a conflict of interest
• Danielle will be sending emails for meetings reminders beginning 2/1
• Kathie asked if all board member would send their current email and phone numbers to Danielle 

3. All – Committee chairs (10 mins)

• committee chair need to be active members or trustees 
• membership committee important in rebuilding membership and attendance at meetings
• Alan will continue to chair technology committee for an additional year
• membership chairs will reviewed at next board meeting
• Brett volunteered to support tech committee and be responsible for running zoom meetings

4. All – Expectations for committees (10 mins)
5. Committee chairs should be discussed at next board meeting with Prez nominating slate in March Member Meeting

5. Kathie – Brainstorm 2022 planning: civic, community, social activities. What, when, lead person. (30 min)

• food truck event
• game night
• ping pong night
• community garage sale (swap meet)
• bridge to  beach (grant?)
• garden tour
• harvest social
• arts and crafts market
• outdoor wine tasting
• continued participation in community events such as back pack distribution, HUB, CHAMPS,  and boo bash
• self defense course
• seed swap and/or plant swap
• pet costume event
• themed movie night for fund raiser

6. Keegan – Survey Status  (5 min)

• survey designed to get feedback what type of events members would like to participate in
• Keegan updated survey to reflect feedback from previous version
• Keegan will send survey to Anne and Danielle before meeting and there will be a reminder in the meeting announcements

7. Gerd – Financial status Gerd (5 min)

• We have another contract for a dance class 
• Gerd posted detailed info 
• Gerd received 2 additional rental requests
• Taxes are filed without an accountant

8. Kathie – Board obligations (5 min)

9. All – Other community groups RBCC participate in eg HUB, Emerson PTA, Kubota Garden (5 min)

• Tilth dinners 
• CHAMPS
• Boo Bash
• West Hill Community Club

10. Anne – Board approval of letter from RBCC to oppose building a service road through that park.  See attached. (5 mins)

• letter was reviewed with membership
• SPU is seriously reconsidering creating road due to community pressure
• Friends of Dead Horse Canyon will be part of planning for future of canyon

11. Danielle – Garden Tour 2022  (5 mins)

• garden tour date hasn’t been determined but will occur this spring
• committee on board to repeat last years effort

12. Alan – Google Drive Updates (5 mins)

1. Added Harvest Social planning doc under Social Chair in Google Drive
2. Added Nominating Committee doc under Board and Committee chair in Google Drive
3. Added Tom’s RBCC website menu writeup to Technology Chair in Google Drive
4. Perhaps the new Corresponding Chair (Danielle) can update Mailchimp doc with updated screenshots?

13. Alan – Brendan Works Waters planting project update (5 mins)

• Brendan had someone from city that he does not need permit to plant flowers or shrubs. We can help be a fiscal sponsor and support if we get grant by purchasing shrubs and soil.
• Alan will forward email to Kathie to review info from Brendan

14. Alan – Treasurer stuff completed prior to official handoff (5 mins)

• all done

15. Alan – Perhaps next board meeting depending but possible Zoom hosts for 2022 besides Alan – Help start meetings and handle letting people in, watch chat (5 mins)

• Brett volunteered to assist.

16. Agenda items for February member meeting (5 mins)

• intro new board
• survey and link
• solicit member participation in committees
• dead horse canyon update

Future speakers:

17. February (confirmed) – Afua Kouyate, Founder and Executive Director, ADEFUA Cultural Education Workshop, a non-profit organization that is central to youth and families within and surrounding Seattle communities. It provides year-round various interactive activities that engage serves and have available West African experiences, both academically and socially to all generations.
18. March –
19. Future ideas:

1. New RV Food Bank location (Danielle) Brett will ask his wife for suggestions about who to reach out to as no one responded to Danielle
2. Legislative Assistant for Teresa Mosqueda to talk on zoning policies and impact on RB (Anne)
3. Adam Smith – Airport noise (Kathie) 
4. Clean Crew (Danielle / Dorothy)
5. Jennie Frankl (Dorothy)
6. Sharon Lee, tiny houses (Danielle) will contact Kathie for additional resources if needed
7. Cody Nelson from SPU

Board Members in Attendance

Keegan O’Connor Alan Ross Gerd Prewett

Anne Nolan Danielle McClure Joan Krueger

Kathie Weibel Dorothy Driver

Agenda

1. Assessment of virtual membership meeting on December 8 and speaker Heather Trim of Zero Waste Washington.

• presentation was not recorded as per speakers request

2. Nominees for 2022 Board 

1. President – Kathie 
2. VP – Gerd
3. Treasurer – Alan.
4. Corresponding Sec – Danielle.
5. Recording Sec – Anne
6. Trustees – Erin, Jessica and Joan

ELECTION DATE 1/12/2022

1. Thank you to the committee for organizing slate
2. Voting must be done in private. Need quorum (15) people to vote 

3. Huzzah to Alan for his work in the Arts and Crafts event!

We received $395 in donations from artists as per request

4. Letter from RBCC (with text provided by Friends of Deadhorse Canyon) to oppose building a service road through that park.  PDF of said letter is attached.

• Anne will edit letter and submit to board for review

5. Reminder that “work instructions” for Treasurer, Secretaries and other Board roles need to be finalized and loaded to Google Drive by end of January.

• reviewed responsibility of each position to be included in google drive folder
• Gerd will show Alan how to access grant info for future use and include in google drive
• Alan will check with Ruth or Luz to confirm if list for harvest social exists.
• Keegan will add art work for all posters he’s made and will add them to drive folder

6. Speakers for February and beyond.

• Alan will reach out to Afua Kouyati  (RV Creative District) February
• Danielle will follow up with RV food bank tomorrow
• Danielle Jackson of Champs (Anne) Later in spring  
• Adam Smith- (Kathie) Airport noise for March
• Jennie Frankel (Dorothy)
• Rainier Beach Merchants Association (Dorothy) 
• (Danielle) will find email for person from someone from local tiny house community

7. Agenda items for January member meeting:

• Vote for 2022 Board
• update on budget (Gerd)
• dead horse canyon letter of support
• skate park announcement
• present survey (Keegan) and include link in meeting announcement

Future speakers:

1. Confirmed January – Wei Cai, Regional Manager of the Seattle Public Library, will update members on recent changes in the library system including tutoring, the new metal boxes, copying policies and the cancelation of the book sale (and whether it has impacted revenue).

2. Future ideas:

1. Erin – LA for Teresa Mosqueda to talk on zoning policies and impact on RB (Anne).  This should be for 2Q22.