Trails Club of Rossmoor
                                         Agenda for January 8th, 2020 board meeting
Attendance & Roll call:
  1. President: Doug Lins
  2. Vice-President: Harriet Schwartz
  3. Treasurer: Nathan Roundy
  4. Secretary: Anne Squires
  5. Past President: Lynne Forrette
Hike Groups:
  1. Amblers: Carolyn Walkling, Jean Nobbe
  2. Ramblers: Annette Stiefbold, Amy Daniels
  3. Trekkers: Sherri Dillard, Angela Lusk
  4. Scramblers: Adrienne Roth, Lucy Daggett
Approval of Minutes from November meeting
Reports:
  1.  Treasurer’s Report (Nathan Roundy)
  2. Hike Calender (Sally Allen)
  3. Membership Coordinator (Maryann Garvey)
  4. Registrar (Carolyn Saito)
  5. Publicity (Sue Wetzel)
  6. Technology (Diane Hinds)
  7. Trail Steward (Larry Barclay)
Safaris:
  1. Italian Lake District – Judy Fletcher,  June? 2020
  2. Ashland Oregon, June 9-14
  3. Mammoth Lakes- Harriet Schwartz,  Aug. 16-21
  4. Kings/ Sequoia- Don Geahry, Sept. 14-18
  5. Non Safari, Camp Concord Senior Weeks- John Swearingen, Sept?
Unfinished Business
  1. 2020 directories, being printed?  Distribution?
  2. Club chat room?
  3. Final report on Holiday Party: Stanley Maleski
New Business
  1. Review 2019 incident reports
  2. Request for new medical forms in our packs after surgery or ailment
  3. Should quarterly captains only be from that hiker’s group?