OF

CALIFORNIA

San Joaquin Sierra Unit

Board Meeting July 5 , 2023

Call to order: 6:30

Flag salute

Roll Taken: President: Joe Kaminski, Vice President: Ruth Cramer Secretary: Carol Kaminski, Treasurer: Gary Van Sickle

Directors: Richard Telles, Tami Telles, Jim Laber, Doug Laber, Karen Daughtrity, Past President: Duane Peverill

Minutes review and approved: 1st Jim, 2nd Ruth

Correspondence:

Committee reports:

Education: Articles on snakes and the need to carry tubes for noses in case of snake bite.

Membership:

Newsletter: Articles due July 20. Jim to write Big Meadows article for state newsletter.

Sunshine: Cards sent to Jan Mikkelson and Peggy Jefferson

Public lands: Dinky Collabrative mtg. A meadow restoration directive has been issued. Meadows are to be at the forefront for

restoration.

2. Wood from Chamberlain causeways could be used in meadows. Trees to be used as buffer to channel water.

3. RAC monies are available.

Shaver Lake: Jeep Bob and Jim working on repairs. Work party needed. Camp not open yet.

Big Meadows: Open. Work day needed. Trail open to trail head.

OLD BUSINESS. 1. EVENTS for 2023

July 13-17 - MDO

Aug.1 - Board Meeting • Aug. 3-7 Chamberlain Work Party

Sept. 5 Board Meeting • Sept. 9 - Memorial Ride (Big Meadows)

Oct. 3 - Board Meeting • Oct. 5-9 CMA Coast Ride (Non club event) • Oct. 18 - Election Meeting 6:30 Location TBD

Nov. 4 - Holiday Dinner at Sal's • Nov. 7 - Board Meeting • Nov. Jose' Basin

Dec. 5 - Board Meeting • December Christmas Dinner - to be held in November.

2. Joe contacted tv show. No word yet.

NEW BUSINESS: 1. Shaver Lake Stables - not involved.

2. Incident forms - Available online. Concerning non-equestrians using horse facilities. Copies to be made available

at Big Meadows.

Next meeting: Aug. 1, 2023

Adjorn: 7:30 Ruth 1st, 2nd Karen