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EXECUTIVE BOARD MEETING
RHODE ISLAND CANOE/KAYAK ASSOCIATION
MAY 1, 2013
Meeting start- 7 PM Meeting end 8 PM
Attend--AJ Barbato-president/ Henry/ Susan/ Sharon/ Andy/ Carleen/
Jim/ Cheryl/ Barbara/ Erik/ Bill/ Mike/ Frank/ Tom/ Charlie
OLD BUSINESS
The board approved the April minutes as posted to the web.
PADDLE ACROSS RI support- the place to meet the group has not been
decided. When it is decided it will be posted to the message boards
before June 15.
RICKA donations
Heroes On The Water---did not come up with specific needs. The group
is small and just getting started. They told Bill that a small
donation of equipment would be appreciated. The French River
Connection wants to get to know RICKA better Mike said. The
Woonasquatucket River Watershed Council submitted a donation request
to RICKA . The board gave unanimous approval for a donation of
$250.00. The other two groups will be put on the back burner. AJ
will handle the donation for the River Council.
Charlie Laroque was given a life membership and a plaque to
commemorate his time as treasurer. Patty Gold membership was
resolved by it being paid.
PICNIC-The price of the picnic to RICKA will be $20.95, with tax and
tip it will be $26.00. RICKA will charge its members $15.00 --
nonmembers is $22.50.
Andy will handle the Pay Pal money and check payments. He will send
the numbers to Susan for the caterer. Susan will handle the awards
and PR. AJ will put together a flyer. August 24 is the picnic.
NEW BUSINESS
Billington Sea Kayak in Morton St. Park was discussed. Other small
retailers were discussed and getting them interested in being on the
web page.
Sharon was offered 2 subscriptions to Atlantic Coastal Kayaker. One
she will take and the other will be given to a board member.
Renewals are half way to being complete.
Carleen discussed changes in the sea kayak schedule and that people
should be encouraged to look on the message board for changes.
White water class June 22-23
EXECUTIVE BOARD MEETING
RHODE ISLAND CANOE AND KAYAK ASSOCIATION
APRIL 3, 2013
Meeting start 7 PM Meeting end 8:30 PM
Attended-Susan Engleman- vice president/Henry/Cheryl/Lysa/Jim/Barbara
/Alan/Bill/Andy/Mike/Cat/Charlie/Tom
OLD BUSINESS
Accepted the minutes of March Ex. board as posted to the web.
Jim presented RICKA weatherized posters to be placed at local accesses.
He showed posters that will be given to the dealers who RICKA would
like to have the dealers participate and sign off on new boat and PFD
purchasers.
The people would receive a i yr. membership in RICKA. Jim will put
the PDF on the Yahoo site for the eboard members to get more copies.
General elections information will be posted by Cheryl/Susan an Jim.
NEW BUSINESS
The treasurer’s report was accepted as posted to the web.
Paddle Across RI-RICKA will show support. The was alot of
discussion as to where to meet the paddle group.This will continue at
the next board meeting.
RICKA donations-Bill brought up HEROS ON THE WATER again. This is a
group for disabled veterans. Cat, an adaptive paddler instructor,
discussed what might be done for the group. She will contact the
people and report back next month.
The Woonasquatucket River Watershed Council sent a grant request to
Bill.
The exboard decided to hold acting on the donations requests until
next month .
Discussed way to get boat dealers on the web. It would be done with
interviews and pictures.
Picnic--Side dishes will be watermelon for dessert/garden salad/ red
bliss potatoes/ corn on cob. We will eat at 12:30 and RICKA will
provide the drinks. The awards ceremony will be smaller and fun and
gag awards. Andy/Cat/Cheryl will provide names.
Cat reported that the JCC pool was very good. The response to the
rescue workshop was not good. She will report on CPR and FA next month.
EXECUTIVE BOARD MEETING
RHODE ISLAND CANOE AND KAYAK ASSOCIATION
MARCH 13, 2013
ATTENDED- AJ Barbato-president / Susan / Sharon / Elijah / Bill /
Carleen /
Barbara / Henry /Cheryl.
Meeting start-7:06 PM Meeting end- 8:19 PM
OLD BUSINESS-
Approve February minutes as posted to the web.
Approve February treasurer report as posted to the web.
Bill discussed donations in the past and future. RICKA has given to
GSA and Last Green Valley. Heroes on the water was brought up as a
possible donation. It was decided to put information on the web and
newsletter and ask for member input for contributions. It was
decided that whoever got the donation it could be up to $250.
Donna Abjorson ,a SUP (stand up and paddle) paddler spoke to the
board about her sport and how it would work with RICKA. The
discussion of need and necessity was brought up by members of the
board. Susan will use Facebook to try and generate interest. This
subject of SUP will be revisited in a year.
NEW BUSINESS-
Elijah asked for and got approved the sum of $30. This was for a
video- This is the Sea. This would be for the RICKA library.
The picnic will be at Goddard Park August 24. RICKA will rent the
pavilion for $50. There will be a new caterer called the Picnic Company.
They want a minimum of 75 people. It will be the Great
Southern BBQ. The cost will be $20.95. RICKA will fund a good part
of that price.
Bill discussed river cleanup and that they are not successful.
Henry suggested giving trip leaders a trash bag and asking members to
clean up as much as possible.
Bill wants to promote small dealers for a week on the web page.
Erik will set up flat water training classes with Bill and Jim
EXECUTIVE BOARD MEETING
RHODE ISLAND CANOE AND KAYAK ASSOCIATION
FEBRUARY 6 , 2013
Meeting start-7 PM Meeting end- 8:50 PM
ATTENDED-AJ Barbato-president / Tom / Susan / Jim / Sharon / Lysa /
Andy / Barbara / Alan / Erik / Mike /Cat / Charlie
OLD BUSINESS
Minutes of previous executive board meeting were accepted; as posted
to the web.
Treasury reports- Andy explained how the treasury reports will be
posted and intrepreted. The Fiscal year filing dates will be April 1
to March 31,the same as the membership year.
Erik will head the nominating committee for the up coming election.
Do we need to schedule FA and CPR classes for RICKA? Cat will take
care of this after March 15. She will get the process started and
bring information to the April board meeting.
Summer water meetings will be scheduled by Cheryl.
Training schedules for FW/SK/WW are tabled until the March meeting.
Picnic planning- a new location contacted ; Goddard Park. It has a
large pavilion /allowed to launch /rent of pavilion $50 /no permits
are needed / no extra cost. August 24 date is being held (September
and October rented). Tom made a motion to accept Goddard Park or
8/24 /13
ByLaws proxy & voting AJ will announce at the Feb. meeting there
will be a change in th bylaws- to remove a quorum at general meeting
voting . The executive board will stay the same.
NEW BUSINESS
ACA Paddle Club grant. It was decided that this was quite involved
and needs to be studied further.
Cat will retain Carl Ladd as head instructor for the rolling
clinic. She will spend $300 for the session.Carl will be at each
session for the first day.
Jim gave an accounting of membership expenses.
Jim presented an idea to get new members. RICKA would have to
contact the boat dealers to gice the first time boat and PFD buyers
a certificate for a one year membership in RICKA. The dealers would
sign off on the purchase to validate and the paper would be returned
to RICKA. People looked on this favorably.
Another way to increase membership was brought up by Cat this was
adding SUP as a new group. No action was taken.
Adding more members at large was discussed and the board felt that
members at large need to be given more to do in order to keep them on
the board. To fill the empty slots on the board- Susan brought up 2
more possible members at large .
RICKA EXECUTIVE BOARD MEETING 1/02/13
JANUARY EXECUTIVE BOARD
RHODE ISLAND CANOE AND KAYAK ASSOCIATION
January 2, 2013
Meeting start 7PM- meeting end 8:14 PM
Attended-AJ Barbato president / Susan
/Henry / Cheryl / Jim /Andy /
Barbara /Tom /Mike /Cat
OLD BUSINESS
AJ posted by law revisions to the
board. It was decided to post
these revisions via a linkon the web. Jim will
print a few copies of
the by laws and bring to the January meeting . This
will also happen
for February meeting. In March the membership will have a
final vote.
Update of the treasury.AJ and Andy will handle the particulars.
Charlie is putting a package together for the new treasurer.
Sharon will
be present next month so Andy can work with her in her
new position.
Speakers-Mike K. does not want a fee for his program.It was decided
to give
him some RICKA products. Future speakers were discussed.
There will be a
contact person and that would be the Vice President.
Susan will contact Mike
to make sure all is OK.
Speakers Jan-Mike Krabach / Feb-Carl Ladd
/March-Kevin Allsworth /
April-Wilderness Paddling / May-Jack Radcliffe
Rolling Class-Barrington pool will not be used. Other pools will be
investigated.
NEW BUSINESS
Trivia constests have almost run out
of prizes-towels were discussed.
laminator-board decided not to continue
with laminating cards.
Sharon will have to get a new post office box next
month
Cat submitted a returned over payment from ACA,
The ACA # will be
posted on the web for the members to use if they join
the ACA