BAOC Board Meeting
Date: (Tue.) Dec. 19, 2023
Location: Video Conference
Event Directors: - 925.516.7622, - 669.264.4761
Type: Quarterly meeting of the Board of Directors; 8:00 PM; all club members are welcome
Related Event Information
Meeting Minutes September Meeting Minutes September Meeting Announcement
The BAOC Board of Directors will be holding our next meeting Tuesday, December 19th, at 8:00 PM as a video conference call via Zoom.
All BAOC members are invited to attend.
- If you want to participate, contact Marie-Josée Parayre (, 925.516.7622) or John Richardson (BAOC Secretary, ) for the video conference information.
The proposed meeting agenda is below. Please contact me () or John Richardson (BAOC Secretary, ) to add items to the agenda.
- President's Report – Marie-Josée Parayre (15 minutes)
- 2023 Service Award announcement
- Thank yous
- Nominating Committee Chair
- Junior Director nomination
- Vacant positions
- E-Punch equipment loan
- Secretary's Report – John Richardson (10 minutes)
- Approval of minutes
- Report of email votes
- Treasurer's Report – Gary Kraght (20 minutes)
- 2024 Budget presentation
- Membership Report – Werner Haag (5 minutes)
- Update on current membership numbers
- Event Coordinator's Report – Graham Brew (15 minutes)
- 2024 Schedule
- Mapping Director's Report – Matej Sebo (10 minutes)
- Miscellaneous – Marie-Josée Parayre & others (10 minutes)
- Additional Board Members' reports
- Questions and comments
- Happy Holiday!
- Next Meeting – Marie-Josée Parayre (5 minutes)
- Regular Board Meeting, March 2024
I invite any members who are interested in the direction or priorities of the club to attend the meeting. We look forward to hearing from you, and seeing you at the meeting!
Thank you.
Marie-Josée Parayre ()
BAOC President
Current Board Members
For reference, the current Board members are:
- President – Marie-Josée Parayre
- Vice President – Stephanie Maclean
- Event Coordinator – Graham Brew
- Secretary – John Richardson
- Treasurer – Gary Kraght
- E-Punch Director – Jeff Lanam
- Event Quality Director – Dan Greene
- Mapping Director – Matej Sebo
- Membership Director – Werner Haag
- National Events Coordinator – Dennis Wildfogel
- Outreach Director – Jeff Goodwin
- Registration Director – Steve Haas
- Equipment Director – (Vacant)
- Juniors Director – (Vacant)
- Publicity Director – (Vacant)
- Social Director – (Vacant)
- Training Director – (Vacant)
The email address reaches all the Board members.