Board Meeting Minutes
Friends of Claytor Lake Meeting of the Board, April 8, 2008
Present: Ronnie Powers, Darla Jennings, Bill Cunningham, Ranny Akers, Mike Spraker, John Toothaker, Mike McLeod, Larry Moore, Dean Jackson, Alan Stratton, Dave Stevenson, Larry
Minutes of the March 11, 2007 Board meeting were approved as written.
Financial Resource Report
•Income/Expense Report was reviewed by Darla Jennings.
•Total income since last report $3,058.92
•Two largest parts of income: $1,300 dividend check from endowment plus $1,325 membership income.
•General Fund account: $22,162.25
•Upcoming expenses: $1,790 for 500 maps to get through the 2008 water season were ordered. The maps are geographically the same as our previous maps but have a different cover that is not FOCL-oriented. However we will be affixing FOCL stickers on the front in order to tie the maps to us.
•It was noted that 1000 maps will last about 2 years thus the decision to order the 500 to get us through this year while we undertake the effort to update and improve the map to have the entire lake on one side.
•It was noted that the establishment “Awful Arthur’s,” in Roanoke has our map hanging on their wall.
•Additional expense: FOCL placed an ad in a recent Roanoke Times in the section “Discover the New” for $250.
•Larry Moore moved that the Financial Report be approved as written. Seconded and approved.
Sea Scouts at Claytor Lake
•Larry Moore, FOCL Board member and representative of the Boy Scouts of America, made a presentation regarding BSA activity at Claytor Lake.
•An effort is being made to establish a Sea Scout Base at Claytor Lake. Larry proposed that FOCL be a sponsor of the organization. Cost for sponsorship is $20/year. Sponsorship responsibilities of FOCL would be to provide 2 committee members to a committee of 5 that oversees the Claytor Lake Sea Scouts in their endeavors.
•The Sea Scouts organization is youth-driven and runs all year. Starting membership likely to be 5-10 Scouts. FOCL’s commitment would be more time-based, less financial; the 5-person committee (with 2 FOCL members) would guide the Sea Scouts as they develop their self-directed program.
•Conrad’s Marine has agreed to become a sponsor. If FOCL also becomes a sponsor, Conrad’s & FOCL would “own” the charter of the Claytor Lake Sea Scouts Program.
•Discussion ensued regarding sponsorship. It was decided to table the discussion to a future meeting after fully examining the responsibilities that FOCL would be undertaking.
•The June FOCL Board Meeting will be held at the new BSA Aquatic Center. Dinner will be served.
Executive Session
President Ron Powers asked the board to go to executive session to discuss Board Member issues. Larry Moore moved that we go to executive session. Seconded and approved. A motion was made to leave executive session. Seconded and approved.
Larry Moore moved to accept the resignation of boardmember Mary Rhoades while thanking her for her service to the Friends of Claytor Lake. It was also noted that she would be welcome and encouraged to attend future Board Meetings as her schedule permitted. Seconded and approved.
The meeting was adjourned.
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