Minutes 2022
Rhode Island Canoe and Kayak Association
December 19, 2022 Special RICKA Board Meeting
Held via Zoom videoconferencing
Present: Skye Pechie, Richard Coupland, Sharon Dragon, Steven Pechie, Pat Lardner, Eric Eckilson, Peter Hill, Deb Britt, Brenda Rashleigh, Cheryl Thompson & Daniel O'Shea
Meeting called to Order at 7:00 by Danny
Danny announced that the meeting was being held to discussed the banking issue that was shared recently. He asked Sharon to summarize what is going on, and she said that she had shared everything she knew in emails to the board.
Danny asked how much money we had, and Sharon said $500 is in PayPal, and that the thieves took all of our money. She went into the account 12/10 and found that we had a negative number across the top. The account is at -$500. The bank then charged us overdraft fees. She said that about $30, then about $800, then about $1200 and so on were spent at Amazon starting in late November.
Rich asked whether the debit card has a credit card logo on it and Sharon said she did not have it in front of her. Pat said that this is relevant because we should be mostly protected by Visa or Mastercard, as long as it was reported in time, and she wonders why Citizens is taking so long to return a clear cut answer. Sharon said she reported it as soon as she saw the charges, and Citizens canceled the card, and asked her questions such as whether she knew who did it and if she had the card. They told her they would get back to her in 7-10 days.
Pat asked about notifications to alert to us possible fraud, and Sharon said that she did get a text that she missed. Sharon said that because all of our money was in checking, we were vulnerable to this, and she would like to see us open a savings account. She said that we use the debit card to deposit checks. Skye said that she does this with a savings account and app. Pat asked if we had a police report, because she would if it was her personal money, and that it might help - also that we might need to contact the attorney general's office if Citizens is not getting back to us. Sharon said she tried to contact Citizens on Friday, but they did not have any information for her.
Rich said that we will receive a new debit card, but without money in it, it does not do us much good.
Danny asked if any bills are coming up - Cheryl said that the websites are paid for, other than the sea kayaking website. Rich said he wants to be sure we don't put more money into the affected account, because we will then put that towards the owed balance. Sharon said that anything for membership would stay in PayPal for now. Rich suggested that we use the PayPal balance for anything needed for now.
Pat asked how many debit cards are out there. Cheryl said she has one, and Sharon said that Gary previously had one but she did not know if he still did. Sharon said it was confirmed that the card was hacked versus one of the physical cards.
Rich recommended that we send an email announcing the hacking problem, and that we need to hold off on final rolling clinic scheduling until it is resolved. If we get the money. Rich said he would not endorse "scraping the bottom of the barrel" to pay for the pool sessions if we do not recover. There was discussion about having people pay $25 for the sessions - we could have them pay at the pool session and put that money in PayPal later. The total for all 4 sessions is $896, plus a couple of hundred dollars for insurance.
Brenda suggested we do 3 sessions instead of 4, since people may not attend as many if they are charged. Rich said he has the contract ready to sign, and it does not need to be done until the middle of January. There was discussion on waiting until the board meeting. Sharon said she would keep us all updated on anything that occurred going forward and that we should be hearing from Citizens. Rich said he would send an email saying that we are working through contract issues with the pool sessions, and announce tentative session dates. He requested that this be posted on the website as well - Cheryl said she would post it tomorrow. Peter proposed that we keep in touch via email until the next scheduled meeting. Brenda asked that if we got the money back, the pool sessions would go on as planned, and was told yes. It is if we do not that we will have to revisit the idea.
Danny asked if Sharon was opposed to making a police report, and Sharon said no - Pat offered to help with this. Sharon said she would call Hopkinton Police tomorrow. Steve suggested that she contact state police as they have a financial crimes division. Deb asked whether the bank account itself is compromised - Sharon said she did not know and Deb encouraged her to check with the bank.
Meeting adjourned at 19:44
Minutes submitted by Skye Pechie
|
Rhode Island Canoe and Kayak Association
November 2nd, 2022 RICKA Board Meeting
Held via Zoom videoconferencing
Present: Frank Cortesa, Skye Pechie,
Richard Coupland, Sharon Dragon, Steven
Pechie, Pat Lardner, Jen Stanton, Brenda
Rashleigh, Paul Leclerc, Erik Eckilson,
Ron Entringer, Peter Hill, Deb Britt, &
Daniel O'Shea
Meeting called to Order at 7:00 by
Frank
Approval of minutes from October 2022
There was a motion made by Steve,
seconded by Sharon, and there was a
unanimous vote to approve
Approval of the treasurer's report
from September 2022
There was a motion made by Steve,
seconded by Danny, and there was a
unanimous vote to approve
Ongoing Updates:
Membership - Frank gave a report
including that we have 252 members, 116
of them also being BVPC members
Conversation - Pat discussed available
grants from WPWSR,
shared via WPWA, and what others have
done with these grants
Old Business:
New Business:
Movie night: Erik
said we have 9 members contributing
movies for movie night so far. Richard
mentioned having Greg Paquin make a
video about Autumn Gales, and Jon
Sharlin may also provide pictures from
his collection.
Rolling clinics:
Rich outlined challenges getting answers
from YMCA, and we expect increased
costs. Rich would like to have 4
sessions this year. There was discussion
about charging participants who don't
have individual ACA memberships or
potential of charging to defray more of
the cost of running the sessions. Frank
made a motion to fund for 4 pool
sessions costing up to $1200, seconded
by Erik, and there was a unanimous vote.
There was discussion of collecting ACA
membership information and encouraging
people to fill the waivers with their
ACA number out ahead of time. Steve made
a motion to cover insurance for
non-individual-ACA members up to $400;
Jen seconded it and there was a
unanimous vote.
RICKA Promotion of PFD usage -
Rich said he is working with Gary on a
PFD-promoting phrase to be printed on
the back of the next batch of our
business cards. Steve said he is writing
up an article with safety education to
be sent to local newspapers and has
reached out to Coast Guard Auxiliary
officers asking for ways we can partner
with them. Rich suggested more rescue
practice for both sea kayakers and
flatwater and asked about getting a
group discount on classes. There was
discussion on having an introductory
class on paddling. We then talked about
how this relates to promoting the club
and using the Facebook page.
PO Box Access Frank
asked about this and Sharon said that
the membership chair has the keys. It
can be changed, and costs about $60 a
year, so could be moved to a post office
close to whoever is picking up the
checks.
Open discussion:
Sharon said that she set up Venmo for
the club, and we can use this to
reimburse expenses. Steve wished
everyone a Happy Thanksgiving and happy
December holidays, and a fabulous and
safe cold weather paddling season.
Brenda said that there may be a
navigation session at a library.
A motion to adjourn was made by Steve,
seconded by Brenda, and there was a
unanimous vote.
Meeting adjourned at
20:05
Minutes submitted by Skye Pechie
|
Rhode Island Canoe and Kayak Association
October 5, 2022 RICKA Board Meeting
Held via Zoom videoconferencing
Present: Frank Cortesa, Skye Pechie, Richard Coupland, Sharon Dragon,
Steven Pechie, Cheryl Thompson, Pat Lardner, Jen Stanton, Chuck Horbert,
Ron Entringer, Brenda Rashleigh, Deb Britt, Gary Powers, and Peter Hill
Meeting called to Order at 7:00 by Frank
Approval of minutes from August 2022 (no meeting in September)
There was a motion made by Steven, seconded by Frank, and there was a
unanimous vote to approve
Approval of the treasurer's report from August 2022
There was a motion made by Skye, seconded by Frank, and there was a
unanimous vote to approve
Ongoing Updates:
By-laws discussion: Frank said that the process is going smoothly
Trails advisory - Frank is interested in water trails as part of this;
can we make improvements? He will discuss this with Danny.
Membership report – Frank said Gary will update us later in the
meeting
Zap the Blackstone – Gary - will revisit later in the meeting
Conservation – Ron and Pat - Pat said that the only business she knows
of is ZAP
Old Business:
Picnic: Sharon
said that things went pretty well and thanked everyone for their
contributions. She suggested that we consider going back to a platter or
buffet so there is no issue with what was ordered individually vs. what
is issued to people.
Movie night: Frank
asked if this was scheduled - it was not. He asked for the board's
feelings on doing this in person versus Zoom. Several people offered
input. It was decided to do this year's on Zoom. Pat made a motion to
this effect; Steve seconded it and there was a unanimous vote. It will
be on November 15. Frank designated Erik to spearhead this effort.
Streamlined
membership process:
Gary said it is fully integrated into the website and was tested. Sharon
asked about making deposits and Gary said that he would continue doing
this through the remainder of the year. Sharon said that we need to find
someone to get checks from memberships, sort how many are BVPC, and
deposit them if he does not continue. There was discussion about payment
being retroactively approved. Gary said that everyone will be checked, and
anyone who has not paid will no longer be a member. Gary offered to have
another review of the features of the system for anyone interested - he
said everyone on the board was given an opportunity to test the system.
Jen asked about a separate person collecting checks - they would have to
be in communication with the membership person if not one and the same.
Frank offered a separate review of this process outside the board
meeting, in the future, focused on just this issue.
Membership: Gary
gave a report including details on BVPC and averages. We have slightly
more than last year.
Zap the Blackstone:
Gary said that RICKA got lots of attention, and we were listed on the
ZAP website. Gary and Ron were featured in the Woonsocket Call, Chuck
and Cindy were on PBS, and lots of politicians came by. Gary said 535
pounds of debris were picked up and we could have picked up tons more.
Ron said Gary did a great job coordinating. Eighteen members signed up
and 4 did not show(these were canoes).
New Business:
Annual Picnic – covered
above
November Movie night discussion – covered
above
Banking Updates - Sharon
updated the board on progress getting together with Andy, to get her the
ability to write checks and transition from his being on the account. If
we use the President as the second person on the account, we could be
changing this every two years. Cheryl agreed to be the second person.
Sharon said that more suggestions are welcome - perhaps we should add
another person to the account. There was further discussion about checks
and access to the account.
Upcoming General Meetings
October - Chuck to present -
via Zoom on October 18
November - Movie Night - via
Zoom November 15
Open discussion:
Steve said that the ACA notified us that they changed their insurance
carrier, and so our membership is extended and now expires 2/1/2023. The
cost is $125 a year.
Pat mentioned the recent kayaker drowning and whether there is anything
we can do to promote safety. Chuck said that will be one of his first
slides during his presentation. Jen asked whether we have ever taken out
an ad in a publication to serve a combined purpose of safety and
promoting membership. Chuck said we ordered keychains in the shape of
PFDs. He also said that the US Coast Guard Auxiliary is always looking
for opportunities for outreach. Steve suggested that we write and submit
articles to local newspapers, or letters to the editor. He also said we
could establish a relationship with the USCG Auxiliary for this purpose.
Rich said we could make up something with safety information, and
information on the club, that could be left at boat launches.
Rich also mentioned that Brenda had requested to transition her role as
sea kayak chair to him. Brenda will continue as a member at large. Steve
made a motion to this effect, Skye seconded it and there was a unanimous
vote.
A motion to adjourn was made by Pat and seconded by Steve followed by a
unanimous vote.
Meeting adjourned at 20:10
Minutes submitted by Skye Pechie
Rhode Island Canoe and Kayak Association
August 3, 2022 RICKA Board Meeting
Held via Zoom videoconferencing
Present: Frank Cortesa, Skye Pechie, Danny
O'Shea, Sharon Dragon, Steven Pechie, Cheryl Thompson, Gary Powers, Pat
Lardner, Erik Eckilson, Jen Stanton, Sean Murphy, Ron Entringer, and
Peter Hill
Meeting called to Order at 7:00 by Danny
Approval of minutes from July 2022
There was a motion made by Steven, seconded by
Danny, and there was a unanimous vote to approve
The treasurer's report will be tabled until next
month
Old Business:
By-laws discussion: Erik
said this will be announced at the picnic, posted in the September and
October Paddler, and read at the following meeting
Errant paddler issue: seems to be
solved for now, will revisit if needed
Flatwater safety training: Erik
said it was well received and successful - we may do an open night for
practices at Stump Pond in the future. A few new BVPC paddlers attended.
Expedition 2022: Frank put some links in the
Paddler and invited members to participate in any section. Experienced
paddlers are needed to shepherd the public segment from Festival Pier.
He is putting together a summary of where and when each paddle is.
Membership: Gary
gave a report including that we have 244 paid members, 1/4 of which are
paying by check. Many of those paying by check are members with an
additional adult on their membership.
45th Anniversary: Erik said we will have
cake for the anniversary as well as carabiners
Picnic: Peter said we are all set.
Zap the Blackstone: Gary we do not have a
lot of signups yet, and we were invited to set up a tent at Slater Mill
on September 10 for the celebration. Pat said she has the banner. Frank
said that RICKA is also welcome to set up a table at some of the
Expedition 2022 events. There was discussion about a flyer/brochure to
have available.
Conservation: Pat did not know of
anything.
New Business:
Streamlined membership process: Gary presented a
slideshow on current and proposed practices, including that he created a
membership email for the club, to be passed on to whoever is the current
chair. Sharon apologized to Gary for making an incorrect assumption
about picnic checks being handled by the membership chair due to their
being sent to the PO Box. She gave background on checks being a
membership chair responsibility. There was discussion about handing
checks and PO Box duties. Jen offered to visit the PO Box for Gary in
the short term.
Trails Advisory Committee: Danny said this is a
DEM grant program and it met this week, voting on bike path
improvements. He invited ideas for small grants for water trails,
handicapped access, etc. We would contribute some of the cost.
Meetings: August is Upper Pawtuxet, September is
effectively the picnic. Ideas for October programs are welcome.
Open discussion:
Erik asked that we look over the Paddler before
he sends it out.
Motion to adjourn made by Steven and seconded by
Peter followed by a unanimous vote.
Meeting adjourned at 20:03
Minutes submitted by Skye Pechie
Rhode Island Canoe and Kayak Association
July 6, 2022 RICKA Board Meeting
Held via Zoom videoconferencing
Present: Skye Pechie, Deb Britt, Danny O'Shea, Sharon Dragon,
Brenda Rashleigh, Steven Pechie, Chuck Horbert, Gary Powers,
Erik Eckilson, and Peter Hill
Meeting called to Order at 7:00 by Danny
Approval of minutes from June 2022
There was a motion made by Sharon, seconded by Steve, and there
was a unanimous vote to approve
Approval of treasurer's report from May 2022 - motion made by
Skye, seconded by Steve, and there was a unanimous vote to
approve
Old Business:
Insurance
coverage: Steve
said he, Frank, Cheryl, and Erik had a discussion via email and
agreed that the level of insurance we have as a club is higher
than an individual would receive, yet lower than a professional
guide service. He also talked with our ACA representative. We
need to have the additional ACA insurance for special events
(ie rolling
clinics, flatwater training) or when required by venues (ie
picnic). If we were to upgrade this coverage, it would require
such things as having only certified guides leading our trips.
Errant
paddler issue: Danny
said he has seen improvement in this area partly thanks to
Steve's safety talk. Steve said he put a reminder in the Paddler
regarding this as well. Danny had a different issue with an
elderly paddler (who requires assistance getting into and out of
their boat) wanting to paddle alone on the same route, after not
being able to paddle with the group. This person was told not to
do so due to high wind in addition to the usual safety concerns.
This person was not barred from paddling in the future but
thought Danny had done so. Steve said that we should also
consider body mechanics of assisting someone into and out of
their boats, and the risk of injury to those helping. Peter
cautioned against deciding who can or can't paddle -
participants are supposed to judge their ability to participate.
Deb related a story where this person had to be towed for 3/4 of
the trip. Brenda that the higher level sea kayak trip they use
an RSVP system, so the leader can have conversations with those
interested
By-laws
discussion:
Erik said this will be announced at the picnic, posted in the
August and September Paddler, and read at the October meeting
Flatwater safety training: Erik
said that we have 9 people signed up and he and Bill will follow
the same format as previous events
Meetings:
July is 100 Acre Cove, August is Upper Pawtuxet
Membership: Gary
gave a report including that we have 227 paid members, which is
better than average
45th
Anniversary: Erik
said he had nothing to report. Sharon that just a cake and
special carabiners would suffice. The carabiners are around $1 a
piece depending on how many we order. She recommended we get 250
- Chuck made a motion that we purchase 250 45th anniversary
carabiners and distribute them to the members. Erik seconded
them. There was a unanimous vote
Picnic:
Peter said we are all set. Sharon said we got Pranzi like last
year. Roast beef, turkey, and vegan, all on Italian bread with
gluten free available for all. There is also pasta salad which
is also offered regular and gluten free. It is $15.50 per person
They also offer a sheet cake which is additional. Sharon
proposed that RICKA buy the cake.
Zap
the Blackstone:
Gary that the write up is connected to the main, BVPC, and
flatwater pages. The river has been cleared for contact for now.
If this changes, we will change sites to the Gorge. Gary would
like to have people sign up so he can prepare the teams.
New Business:
Open discussion:
Gary brought up the spoof emails that look like they come from
the President. Someone complained about receiving one. Gary
asked if there was anything we could do. Gary suggested we send
out notices to members that this could happen. Deb said she
would like her phone number and email off the main page of the
website and Peter agreed. Skye suggested that we all have them
removed, since it is the president who gets spoofed.
Motion to adjourn made by Peter and seconded by Steve followed
by a unanimous vote.
Meeting adjourned at 19:56
Minutes submitted by Skye Pechie
Rhode Island Canoe and Kayak Association
June 1, 2022 RICKA Board Meeting
Held via Zoom videoconferencing
Present: Pat Lardner, Skye Pechie, Richard Coupland, Ron Entringer, Paul
Leclerc, Erik Eckilson,
Cheryl
Thompson, Jen Stanton, Gary Powers, Sharon Dragon, Frank Cortesa, Bill
Luther, Brenda Rashleigh,
and Steven Pechie
Meeting called to Order at 7:00 by Frank
Approval of minutes from May 2022
There was a motion made by Steve, seconded by Danny, and there was a
unanimous vote to approve.
Approval of treasurer's report from April 2022 - motion made by Danny,
seconded by Skye,
and there was a unanimous vote to approve
Old Business:
Insurance
coverage: to
be tabled to the end of the meeting
Errant
paddler issue: Pat
said that Deb gave a great safety speech on Saturday, and one of the
paddlers in question behaved perfectly. We will reiterate this piece of
the safety speech in the future.
By-laws
discussion:
Frank brought up the concern the sea kayakers had about wording. There
was
discussion
about semantics and the process of changing the bylaws. Peter said he
thought the term "coastal cruising"
was archaic. Jen suggested we put it in the Paddler and state that there
would be a vote when enough members were
present to vote. Steve suggested we post it in the August and September
paddler, read the proposed change at the
August
meeting on the water, and vote at the picnic. Cheryl said we might as
well change the flatwater nomenclature
as well. Steve made a motion that we propose change the name "coastal
cruising" to "sea kayaking" and the name of
"flatwater cruising" to "flatwater", publish changes in the August
paddler, announce this at the August meeting on the
water, publish again in the September paddler, and vote at the picnic.
Frank seconded this motion and there was a unanimous vote.
Membership: Gary
gave a report including that we have 200 members, and that he will put
out another renewal reminder shortly
45th
Anniversary: Erik
said he has not done anything yet. There was discussion regarding
whether something should
be
done, and if so, what. Peter said he would look into water bottles. Erik
suggested a cake and getting past presidents to attend,
waiving the cost of the picnic for them.
Picnic:
Peter said he needed to check on the nonprofit paperwork being accepted
but that we were otherwise all set.
Zap
the Blackstone :
Gary said a site was chosen(Central Falls Landing) and he needs to scout
it to be sure it needs cleaning.
New Business:
Flatwater safety training: Erik
said that we have always purchased the ACA insurance for this event, and
the ACA fee
for non-members was passed on to the participants. It is now $10 so
would be capped at $250 for the maximum 25 participants.
Sharon made a motion to cover the ACA fee for the flatwater training.
Pat seconded it and there was a unanimous vote.
Cheryl said thank you to Erik and Bill for doing this training again.
Expedition 2022:
Frank said that this trip re-enacts a 2000 trip down most of the
Blackstone. It will be August 12-15.
The organizers are looking for sponsorship. There will be some camping
and some traveling home each night. There was
discussion on the navigability of the river and the sections that could
be paddles.
Open discussion:
Ron discussed the Land Water Summit, a multi day event for improvement
and protection of the environment.
He would like to help to publicize this including to put it on the
Conservation page. He also mentioned a water chestnut pulling training
on July 16 as well as a pull in Lonsdale Marsh.
Insurance: Frank
suggested forming a subgroup to research the answers to the questions
brought up last month.
He asked Steve, Cheryl, and Erik, and said he would participate himself.
Motion to adjourn made by Steve and seconded by Peter followed by a
unanimous vote.
Meeting adjourned at 19:56
Minutes submitted by Skye Pechie
Rhode Island Canoe and Kayak
Association-
May 4, 2022 RICKA Board Meeting Held via Zoom videoconferencing
Present: Pat Lardner, Skye Pechie,
Richard Coupland, Danny O'Shea,
Cheryl Thompson, Jen Stanton, Peter
Hill, Sean Murphy, Sharon Dragon,
Frank Cortesa, Brenda Rashleigh, Deb
Britt, Gary Powers and Steven Pechie
Meeting called to Order at 7:01 by
Frank
Approval of minutes from April 2022
There was a motion made by Steve,
seconded by Danny, and there was a
unanimous vote to approve.
The treasurer's report for April
2022 will be read next month to get
in sync - April report at the June
meeting, May at the July meeting,
etc.
Old Business:
Rich said
that the pool sessions went well and
new people were brought in for each
session. The last date had to be
moved due to the Y not being open on
Easter.
Peter
said that the picnic is booked and
we can get a discount for being a
nonprofit. Sharon will handle lunch.
New Business:
Conservation:
Pat said that RICKA is participating
in ZAP on August 27, and all
paddlers are encouraged to remove
invasive wherever we see them. WPWSR River
Days will feature a joint paddle
with SNEP on June 26 at Alton Pond.
Frank suggested that Ron and Gary
coordinate on our participation in
ZAP.
By-laws: Frank
said he received a concern from the
sea kayakers - Cheryl said that
Aline Moore
mentioned it at the soirée - that
"coastal cruise" was a term they
would like removed in favor of sea
kayaking. Rich and Brenda agreed
tonight and recommended a by-laws
update. Frank asked that we table it
until Erik can work on the bylaws
update when he is present.
Insurance: Rich
brought up insurance coverage for
non-ACA members. Cheryl said that
our ACA insurance is only for events
- trainings, pool sessions, etc. it
does not cover paddles and leaders.
Rich asked about having waivers
signed at each Paddle. Steve said he
did research regarding our status
with ACA and described this. It is
event by event only, for paddling
activities only, and is invoked for
each one. Each non-member involved
costs $10, a waiver must be filled
out, and 30 days' notice is
required. This is the type of
membership we have as ACA
affiliates. Peter said the reason we
use this at the rolling clinic is
because the venue requires it. Pat
said we do use it at picnics when
those venues require it. Frank asked
for confirmation that we have never
had insurance for regular paddles.
Cheryl said yes and that we have had
a lawyer look into it and it has
come up many times. Cheryl said that
unless we displayed gross
negligence, the lawyer said we are
in the clear. Steve said that
paddling is an inherently dangerous
adventure sport and perhaps we could
have a check box on the membership
form acknowledging understanding
this. Cheryl said that the lawyer
said that a waiver would not hold a
lot of water. Sharon said that forms
are not filled out when people join
or renew online. Frank said we could
put something on PayPal to require
people to acknowledge this. Rich
recommended that we add something to
membership renewals stating that
paddlesports are inherently
dangerous and RICKA is a volunteer
organization not insured against
loss. Non-members would have to sign
a form at the paddle. Gary said that
even if we are not covered as a
group, we may only be liable as a
not for profit organization, which
may protect the board and only leave
the club's finances vulnerable.
Frank asked if we should ask for an
updated lawyer’s opinion. Peter
said that ACA a may be a good
resource. Rich asked if we could add
$10 to ACA to cover ACA insurance
for each member. Steve will run this
by our ACA representative. Frank
said he will summarize what we have
discussed and bring it back to the
board. Rich said he would like it to
be clear to everyone what is covered
and what is not.
Rich brought about the advertisement
email from the Y. Frank said that
they offered to sell us an ad at
their event. The notice is short,
for May 10. A discussion about
previous advertising ensued. Frank
said he would write and politely
decline the Y. Frank noted that
publicity chair is open.
Spring meetings:
Peter said CRMC would present on May
23rd. The June meeting is on the
water at Stump Pond. July and
August.
Open discussion:
Steve said he will ask Erik to add
some reminder information to future
Paddlers regarding two issues. One
is not staying behind the leads and
sometimes loading up and leaving the
launch. Steve said that everyone
needs to know who the lead and sweep
are and to stay between them, and to
communicate so leaders don’t have
people going "missing". Peter said
this should be discussed in the
safety talk and described the sea
kayaker’s practice of "common
adventure" versus having a leader
per se. Pat mentioned that the
listings for each paddle state that
the leaders are there to provide
direction as a courtesy. Cheryl said
this could be changed to "trip
coordinator" if desired. Brenda said
we may want to bring this to a
lawyer as well. There was discussion
regarding the leadership of the trip
and nomenclature. Sharon said that
we could put a reminder in the
Paddler. Jen said that good language
is on the laminated card that Pat
made. Brenda said that something in
the Paddler would be a good reminder
in addition to safety talks at the
launch; she said we may want to
discuss potential actions next month
relating to issues with rule
following and how to deal with them.
Cheryl said we could put it on the
message boards, as an email blast,
and in the Paddler. Rich said it may
get to the point where the person
who is not following rules needs to
be contacted and asked to reconsider
in the future.
Motion to adjourn made by Steve and
seconded by Skye followed by a
unanimous vote.
Meeting adjourned at 20:28
Minutes submitted by Skye Pechie
|
April 28 Annual Meeting and election was called to order by
Pat at 6:04.
Pat gave a speech and thanked the board, officers, members,
and trip leaders.
Steve Pechie took over as moderator, presented the proposed
slate:
President: Frank Cortesa
Vice President: Danny O'Shea
Secretary: Skye Pechie
Treasurer: Sharon Dragon
and opened nominations from the floor. Hearing none, he
entertained a motion to elect the slate as presented and
have the secretary cast one ballot for this slate. Cindy
made this motion, Jen seconded it and there was a unanimous
vote.
Steve then read the proposed amendment to article VII
subsection M regarding adding the wilderness committee as a
standing committee and add this to the bylaws. Sharon made a
motion to add to article VII subsection M,
Danny seconded it, and there was a unanimous vote.
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Rhode Island Canoe and
Kayak Association
February 2, 2022 RICKA
Board Meeting
Held via Zoom
videoconferencing
Present: Pat Lardner,
Skye Pechie, Kassi
Donnelly, Elise Torello,
Paul Leclerc, Richard
Coupland,
Ron Entringer, Gary
Powers, Danny O'Shea,
Bill Luther, Peter Hill,
Sharon Dragon, Jen
Stanton,
Erik Eckilson, Sean
Murphy, Brenda
Rashleigh, Deb Britt,
Frank Cortesa, Steven
Pechie, and Cheryl
Thompson
Meeting called to Order
at 7:00 by Pat
There was a presentation
by Kassi Donnelly and
Elise Torello, of the
WPWA, on their
interactive water trail
map. The board provided
feedback and asked
questions.
Approval of minutes from
January 2022
There was a motion made
by Steve, seconded by
Danny, and there was a
unanimous vote to
approve.
Approval of treasurer's
reports for October
2021, November 2021,
December 2021, & January
2022
There was a motion made
by Danny, seconded by
Sharon, and there was a
unanimous vote to
approve.
New Business:
Nominations: Erik said
that the slate will be
published in the
Paddler. Sharon has
agreed to be on the
slate as treasurer.
Erik said the proposed
bylaw change discussed
last month will be
published in the Paddler
for 2 months.
Pool practice: Paul
proposed we look into
having pool practices
this year. Rich
explained his reasoning
for not doing them due
to Omicron, but said he
would look into having
some if time slots are
still available for
March, April, or May.
Sharon said that if the
organizer feels
comfortable and people
want to attend, that is
up to them at this
point. Deb said that we
should see if the Y is
available before moving
forward, because it gets
booked up. Frank asked
about the cancelation
policy at the Y and
Richard said that we
converted the payment to
a donation - we don’t
know whether they would
refund us if we
canceled. It was left
that Richard will see
what dates are available
and we will publish them
in the Paddler.
Spring Meetings: Pat
said she is waiting to
hear back from the Kayak
Centre about a virtual
presentation for March
or April
March would normally be
the soirée, but we may
have it in April at an
outdoor venue. There was
discussion of
restaurants that might
be suitable and invited
ideas for more
Open discussion: Cheryl
asked about making plans
for the picnic. Pat
asked if we wanted to
repeat last year's in
North Kingstown and
Peter said he would look
at tides.
Gary said that
Blackstone Valley is
interested in having
RICKA participate in Zap
the Blackstone. He said
he will work with Ron
and Pat on this
Erik said that this will
be our 45th anniversary
- maybe it calls for a
logo or a giveaway.
Brenda suggested we put
something in the
newsletter about having
a logo redesigned
Motion to adjourned made
by Steve and seconded by
Frank
Meeting adjourned at
20:13
Rhode Island
Canoe and Kayak Association
January 5, 2022
RICKA Board Meeting
Held via Zoom
videoconferencing
Present: Pat
Lardner, Skye Pechie, Steve Pechie, Ron
Entringer, Peter Hill, Sharon Dragon, Marty
O' Loughlin, Gary Powers, Sean Murphy,
Brenda Rashleigh, Erik Eckilson, Danny O'
Shea, Frank Cortesa, and Cheryl Thompson
Meeting called to
Order at 7:02 by Pat
Approval of minutes
from November 2021
There was a motion
made by Steve, seconded by Gary, and there
was a unanimous vote to approve.
Treasurer's report
for November 2021
No report, will
table until next meeting
New Business:
Nominations: Erik
said that he and Cheryl have worked hard on
the slate - Frank as president, Skye as
secretary, Danny as Vice President. Brenda
Rashleigh recommended Richard Coupland as
member at large, and treasurer is a work in
progress. Pat mentioned Jen Stanton and Deb
Britt as members at large if they are
interested.
Erik proposed a
by-law change to add the wilderness
committee to the by-laws which requires 2
months of posting the change. He made a
motion that we move forward to make the
wilderness committee a standing committee.
Steve seconded it and there was a unanimous
vote.
Pool
practice: Brenda said we planned to do 3
indoor sessions this year, but due to COVID
we will not be moving forward with it. She
mentioned doing a warm season rolling
session at Tuckertown Pond.
Spring
Meetings: March would normally be the
soirée, but we need to wait on the COVID
status. Peter mentioned someone from CRMC as
a guest speaker at one of the meetings.
April is usually something with the Kayak
Centre - perhaps we can do another virtual
program. Pat said that the WPWA is working
on water trails and wants our board members
to look them over when finished - that could
be another virtual program.
Open
discussion: Cheryl said that Alan August has
racing bibs and wondered if the club would
use them in the future. Danny said he would
pick them up in case we find a use in the
future.
Frank said that
Bonnie Combs from Blackstone Valley
mentioned watershed-wide cleanup events
later this year, one on August 27th. We will
add it to our calendar.
Meeting adjourned
at 19:33
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