Quarterly WWALS Board meeting, IHOP Adel, 2015-10-14

Board meetings are open to the public.

Draft Agenda
WWALS Board of Directors
7:30 PM Wednesday Oct 14 2015
IHOP, Adel, GA

Board members are listed in www.wwals.net: John S. Quarterman (President, PR, and Pipeline), Dave Hetzel (Ambassador), Garry Gentry (Secretary), Gretchen Quarterman (Treasurer and Membership), Bret Wagenhorst, Chris Graham (Alapaha River Water Trail), Chris Mericle (Outings and Withlacoochee and Little River Water Trail), and Al Browning.

  1. Call to Order, Welcome, and Introductions
  2. Secretary
    1. Agenda Review: Additions and Changes
    2. Approve Minutes
    3. 8 July 2015 WWALS Board Meeting
  3. Next meetings
    1. Board Meeting ?, IHOP Adel
  4. Treasurer
    1. Income
    2. Current Balances
    3. Upcoming Payments
    4. Current Commitments
    5. Grants
    6. Fundraising to hire executive director https://sites.google.com/site/wwalswatersheds/staff
    7. Annual Budget
  5. Committees, see http://wwals.com/blog/about/committees/. Please send committee reports to board before the board meeting.
    1. Membership Committee
      Newsletter, measurable goals, new members.
    2. Alapaha River Water Trail Committee
      Road signs, kiosks, and fundraising.
    3. Withlacoochee River Water Trail Committee
      Mapping, new members, and fundraising.
    4. Outings Committee
      Past and upcoming outings.
    5. Events Committee
      Past and upcoming events. Can we restart events with speakers?
    6. Public Relations Committee
      PR, news, websites, facebook, twitter, YouTube.
    7. Committee for opposition to Sabal Trail methane pipeline
      Anti-fracking in Georgia?
      Valdosta wastewater situation ongoing questions and monitoring
      Agricultural land bought by west coast investors
  6. External organizations
  7. Other Business
  8. Adjourn