Dan L,

I think I have voted on all areas to vote. This meeting was very productive and I will check back in later today to see if there is any where I missd once others begin to review this morning also.

7 - Yes

8 - Yes

9 - Yes

11 - Abstain

12 - Correction "DT" and MY

15 - I haven't spoken with Tim yet.  I would like to table until 3/17.

7. Vote Yes

8. Vote Yes

9. VOTE Yes

11. VOTE Yes.  Note: We need a policy and suggest we discuss at board meeting in March.

6 yes

7 yes

8 yes

9 yes

11 yes

12 yes

15  tim is ok with 8/11 campwknd

Yes to all but #10 if this is easier than reading through comments. What time are we meeting March 17th?

6. Annual Meeting 2019 - Committee AC & PD to study date/location and present to BoD:  Will do 

7. VOTE Election of Officers nominated - Casseday Pres, Lehmann VP, Todd Sec, Young Tres  YES

8. VOTE motion & second to purchase 2nd Stihl trimmer YES

9. VOTE motion & second to support EL Wilderness Running Camp instructor with $500 match YES

10. New River Gorge Alliance -  no motion made, consensus was to not support

11. VOTE motion & second to contribute $500 directly to Charlie Shaffer YES

12. Annual BoD Nomination Process - Committee DT & MY appointed to study and present plan to BoD

13. KT Moonlight HM - General support, concerns over financial plan, additional information will be requested and we will revisit asap

14. Spring BoD/RD Meeting in Cross Lanes 3/17/18 -DL will reserve meeting room Noted

15. Marlintion Camp/Run Weekend - no firm decision, Watoga HM is 8/11, sounds good? 

7. VOTE Election of Officers nominated - Casseday Pres, Lehmann VP, Todd Sec, Young Tres Yes.

8. VOTE motion & second to purchase 2nd Stihl trimmer Yes. 

9. VOTE motion & second to support EL Wilderness Running Camp instructor with $500 match Yes. 

11. VOTE motion & second to contribute $500 directly to Charlie Shaffer Yes.

14. Spring BoD/RD Meeting in Cross Lanes 3/17/18 -DL will reserve meeting room  I cant make that meeting.