Meeting Minutes October 2024

Cascade Grotto Meeting
Hybrid meeting (Phinney Neighborhood Association and Google Meet)
Wednesday October 2nd, 2024

General Meeting

Announcements

  • WVG trout lake this weekend (10/4-10/6)
  • Marbles indigenous peoples / Columbus day (10/10-10/14)
  • Papoose likely won’t happen – contact Brian Gindling as resource monitor if you want to go
  • Halloween the first weekend of November in trout lake (11/1-11/3)
  • Oregon Grotto Hell’s Canyon (11/7-11/11)
  • Holiday party in December – we need a location! do you have a house?
    • Host gets to pick the date
  • Vertical practice some time (@mountaineers wall?)

Trip Reports

  • Angelica: Vegas work trip means caving in lava tubes and Utah!
  • Western Regional
    • Tommy, Bill, Nancy: Dogwood & Helium – Mushrooms, walking, crawling, hiking. Lounged in the Moss!
    • Avril (& Bram): Scott’s – tree molds are cool! erosional & lava tube is also cool
    • Bram: Wolff’s & Vertical with California cavers
  • Sarah: Poet’s Crest! Andrew Erickson, Lillia, Caleb, Mark Garnick, Rob Lewis (birthday), Kenny Bennett, Bram, Maurice (rip boots – have more emergency duct tape!), We dug open the eponymous dig and it was a bathtub with 32.4′
  • Hannah: Timpanogos Cave in Utah!

Pre-Business Meeting

  • Presentation next month 11/6:
    • Scapegoat? Lunar Caves?
  • Presentation schedule for next year:
    • If you’re interested in sharing reach out! medium up to presenter (ppt, etc)
    • Shannon in January (WNS and decon)
      • Large die off of Hanford bats but no WNS positive bats?
      • Talus caves says WNS bat closure – “don’t cave in WA” is misinformation
    • Hannah interested – February
    • Avril: cave biology in March
  • Meeting schedule next year: tbd
  • No December meeting!
    • Nominations and election logistics in November. People will vote in December
    • 5 exec committee but also other opportunities: website, newsroom (ask Jaq!), content creation, etc.

Business Meeting

Treasurer’s Report

  • Bank account waiting on the previous treasurer and DocuSign
  • Dues and stuff will get sorted once we have the bank account back. Don’t worry about it yet
  • Settle up from WR to happen soon

Old Business

  • WR was a great success thanks to everyone (especially Eric! (and Maurice!))

New Business

  • Halloween Trout Lake trip logistics planning
  • Holiday Party Planning
    • Need a host!
    • Saturday ideal
    • Holiday party planning committee proposed by Sarah, seconded by Shannon
      • Shannon leading, she will schedule a meeting at her leisure
      • In person (and/or Discord/google meet)
      • If you’re interested message Shannon
    • White Elephant!
    • Nominations for yearly awards (except for exec committee members)
    • Potluck
  • Meeting schedule next year
    • Poll for 2025
      • 1st Wed of the month, 7pm was popular last year
      • options in a poll, Nth day of the week and time
    • Date/time
      • Everyone that’s here on Wednesday 7pm likes it
      • Maurice: Tukwila Friday nights?
    • Locations
      • PNA (current location)
        • (wifi bad but Avril is good).
        • Good room rental price – better than otherss, won’t need to renegotiate
        • parking good
      • Other options: Tukwila, rotating (Bellingham, Tacoma, Olympia, etc.) – biannual / quarterly?
  • We need more pub nights locally! Olympia, Bellingham?
  • Monthly Grotto Caving trips
    • 2024 was a success! Keeps people active & builds rapport
    • Meet in January to figure out trips and leaders
    • We will keep it up for 2025!
  • Hannah: propose cave rescue training in WA (OCR): 60 days notice needed
    • some NCRC instructors are interested in flying here
    • spring (May for cougar)
    • location options:
      • Cougar? – more accessible than cave ridge
      • Amboy grange?
      • trout lake fairgrounds?
      • Eric: GPNF permit issues for charging money for events after WR – cave ridge? etc. (Start permit now / ask GPNF if they would consider a permit then switch to Cave Ridge if not)
      • Cave ridge is much less accessible (but has been run there in the past)
    • lots of interest!
    • Vertical optional
    • Person cap? depends on # of instructors & facility size. at least 25-30 people.
      • Open up to local SAR?
    • Follow up meeting with people that are interested (Sarah, Hannah, exec committee, anyone interested)
      • Will need a permitting lead!
  • Merch!
    • T shirts vs long sleeve shirts? Hats (baseball or beanie)! Patches? Stickers / magnets?
    • Will poll for merch options
    • New Logo – Sarah designed (People seem happy, design contest if people are interested?)
      • Explore option without Chevron?
    • Amy has shirt design? (front/back)
  • Canva: Jaq propose motion looking into getting a paid Canva account so we can collaborate on the newsletter more effectively! Good for brand identity.
    • Jaq to research pricing and other options, present next meeting
    • Suggest working with Western Region or other grottos to make it cheaper?
  • Eric: cleaning up old policies with no end dates, propose to void:
    • void all allocations from 2022 and before in notes. Sarah seconds
      • Not operating policy and constitution
    • Sarah against add operating directive that all notes have to be renewed yearly. Don’t want to accidentally delete the scholarship
    • Vote at November meeting.
      • EC to make a more concrete proposal by then
  • Eric: expand EC by 2 members, regional representatives
    • North/East of Seattle
    • South/West of Seattle
    • Duties: same as normal members of EC plus once a year host a regional meetup in their area, collect concerns and build community in their regions
    • Eric is announcing it as an amendment to constitution, voting at November meeting. Shannon seconds
    • Sarah: hesitations are cyclic grotto activity, shrinking grotto could lead to inflated inactive board
      • Quorum is 1/2 the EC – possible concern? 3 to 4 members required
      • maybe do them as positions that aren’t EC?
    • ask people who would be in the roles if they want to be EC or flexible?
    • individuals can hold multiple EC roles so could help
  • Before November: treasurer to determine who is a voting member!

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