BOD Meeting Minutes September 2020
Date: September 14th, 2020
Location: Virtual via Google Meet
Board Members Present: Matt Leach, Sonya Tomes, Jared Hartman, Allen Frost, Rick Houck, Mike Gaffney, Jack Henderson, Craig Ruhland, Abby Landry
Board Members not present: Chad Davis
Other Attendees: Matt Sharpe, Jonathan Landry
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President Report:
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What’s 2021 look like?
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Matt presented a PPT detailing the organization structure, meeting structure, goals and issues to work on moving forward
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Next step on RTPs: Avery closeout and Black Mountain Re-Route
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All docs have been submitted to state
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Matt did receive an email and he has some loose ends to take care of but should expect money in next 30-40 days
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BM:
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NEPA is just waiting on Natives to give their blessing to go ahead
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Once this step is complete, contacting and choosing a builder will be next process
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At this point, no details on the NEPA can change
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Craig, Jack and Jared are having riding Butter and BM on Sept. 22 to discuss trail projects after BM
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BOD Changes - Nominations received: Craig Ruhland for President, Abby Landry for VP Jared Hartman for Trail Crew Coordinator, Scott Grainger Membership Director. We still need a Secretary and?
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Social Media Engagement Position
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Not BOD position, but will need an Area Trail Coordinator for Brevard
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Must publish vacancies in October and be voted on during December meeting
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Discussed posting openings on FB
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Committee Reports:
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Vice President-Craig
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Status on Richmond Hill Project
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Progress & Update
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Review spreadsheet for materials, cost, etc.
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Actual cost to date: 27,073
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Still owe NT 12, 000 for work
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Total Fundraising to Date
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35, 340
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Work Completed (features) to date -Landry
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Most features are completed
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Crew has had to spend time tamping down spots where people have been riding unfortunately
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Work remaining
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Wrap up signage decisions and plans with city of Asheville
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NICA team and French Broad River Academy riders plan to adopt and maintain trails at RH
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Fencing & “DO NOT RIDE” signs -Landry
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Signs and extra fencing was placed along trail and around certain features to discourage riders from ruining trail before it is completed
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Apparel & Swag
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Proposal request sent to both Cognitive MTB and Weevil
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Summarize proposals
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Would like to have proposals by October for a vote
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How do we talk to larger donors? -Craig
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Breweries, tourism boards, banks, Duke, etc.? (deeper pockets)
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Build 2021 plan and create presentation w/ “elevator pitch”
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Financials- Mike
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City of Asheville owes us 10,000 for RH project
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Jonathan Landry owed 3,300 for RH purchases
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Nature Trails owed 12,000 for RH project
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Mike needs all receipts for RH
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Trail Crew Coordination- Allen
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Work conducted last 30 days
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Jared has been doing work in Pisgah
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A lot of TCL’s have been working in various areas of BC clearing drains
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Pilot ROck work was done
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Spencer has been worked on
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Sycamore had rock armoring done
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Matt Holzencamp leading work on Ridgeline on 9/15 at 8:30am
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Scheduled Trail Work next 120 days
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Butter Gap
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Thrift Cove
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Social/comm engagement- Jared/Jack
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Discuss quality growth and our messaging
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Quality vs. quantity posts
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Short videos regarding our scope of services to members
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Web/email- Chad
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Membership/newsletter- Sonya
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438 members total with 35 set to lapse
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9 new members since start of September
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BOD discussed voting on the change to not have their memberships paid by the chapter and will vote in November
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At Large Member comments- Rick, Jared
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Rick presented changes made to the bylaws. See link below
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https://drive.google.com/file/d/1m8eoRYaJbvtR_tPDiyISZ2WaI9TQ7MuP/view?usp=sharing
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BOD will vote on changes at October meeting
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Chapter Bylaw, Name, Purpose, Mission Statement proposal linked below
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https://drive.google.com/file/d/1F0IxiC4aFi8mjYYWOZwNRzlKRLfPZPEA/view?usp=sharing
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Events Committee
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Take a Kid Mountain Biking Event is 1st Saturday in October
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Could be virtual?
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Events committee includes Craig, Abby, Scott Randall and Sonya
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Meeting and planning to ride 9/17 at 4:30 at Bent Creek
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Topics and events to discuss RH soft opening and grand opening, XMAS party, Fall virtual challenges
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Will update the BOD after the meeting with ideas and plans
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