Chouteau Grotto Monthly Minutes

May 2, 2018

Call to order:  7:10 pm

President: Rita Worden (interim)                                    Vice President:  Alex Roberts:  (absent)

Treasurer:  Kevin Feltz                                                       Secretary:  BJ Seidel

Members present:  Dave Webster, Jim Huckins, Kris Corbett, Martin Carmichael, Carlos Cunha

Officers’ Reports:

• Secretary’s report: no report
• Treasurer’s report: $2374.68
• MSS Director’s report: Next meeting will be May 5, 2018 at Berome-Moore. Rita enlisted Kris Corbett to be proxy
• Foresight Editor’s report: none
• Quartermaster’s report: all equipment accounted for. Rita is using the new survey equipment

Old Business:

• Wayfarer’s sink: no response from the landowner

New Business:

• Election of Officers: Members concluded the election of officers: nominating and voting in for Dave Seidel as President and Rita Worden as Vice President
• Nunley Mountain:  Kevin will contact Julianne Ramsey about visiting Nunley mountain on the first weekend in June

Upcoming Events:

•  Nunley Mountain–June 1–4, 2018
• NSS Convention–July 28-August 3, 2018

Trip Reports:

• None

Adjournment:     8:15pm