Appalachian Cave Conservancy - Meeting Minutes

Perkins Cave Preserve Field House - Washington County, Virginia

3 March 2007

 

Call to Order

Reading and/or approval of minutes of last meeting

The minutes were approved as printed.

 

Committee Reports

 

Executive Committee report

John reported on the successful mapping at Perkins Cave during the DOM project in November.

The bat restoration concept may be a long term project as there is no funding identified at this time.

 

Cave Management General

Don Feathers and Bill James gave reports on some of the ACC managed caves.

 

Finance - Tanya McLaughlin

Tanya reported a balance of $1368 in the treasury.

 

Membership - Terry Brown and Tony McGee

            Tony’s report indicated that the mailed membership were about half done. The remained should be mailed in several weeks.

 

Fundraising

A motion was made and approved to order a 100 light blue T-shirts.

 

Old/Unfinished Business

          A motion to approve signs for placement at ACC managed caves was passed.

            A motion to approve the ACC meeting schedule for 2007 – 5 May  - 14 July  - 8 September -  24 November was passed.

 

New Business

A motion to approve $50 for reimbursement to John Wilson for Compass software for ACC institutional use was approved.

 

Adjourn Board meeting

 

ACC Membership meeting 2007

New Business

Election of Directors

Two people were elected to terms ending in 2011: John Wilson and Jonathan Rossi

Election of officers:

The following officers were elected

President: John Wilson

Vice President: Tony McGee

Secretary:  Gary Fielden

Treasurer: Tanya McLaughlin

Adjourn Membership Meeting