Appalachian
Cave Conservancy
May 5, 2007 Board of
Directors meeting minutes
The ACC Board and friends met at the Perkins Cave Preserve field house. Attendees included board members John Wilson, John Rossi, Bill James, Don Feathers, TM, Tony McGee, Gary Fielden, Terri Brown, and Robbie Spiegel. Also attending were friends Michael Rossi, Will Clark, and Paul Thompson.
Call to Order
The meeting was called to order at
Executive Committee
First, John said that at the previous meeting Robbie had
been replaced by
John said that a Conservation Roundtable would be held July
24 at the 2007 NSS Convention in
John said that a current issue being discussed in NSS circles was the shortage of members in the 16 to 30 age group, which group is normally the most active in caving. Don commented that was his motivation for inviting Will Clark, age 22 and a very active caver.
Committee Reports
Cave Management Committee
[Background: In recent weeks, the members of ACC had been
discussing a possible role for the ACC in providing services to the
conservation of
Don said that at VAR there was some talk of a possible cave
conservation deal in
Terri said that her only contact at UVa
at Wise was Bob Van Gundi. John said that he had
contacted someone there at the lower levels of administration and was told that
the fate of such an agreement would likely be decided by the central UVa administration in
John said that money for title searches may be available.
Terri said that Gilley is on the significant cave list, that it is geologically significant. Robbie commented that it has some rare or unique formations, such as the chert donuts.
Bill said that the Earth Day cleanup of Daniel Boone Caverns
had recovered about 300 feet of 6-3 and two lengths of 100 and 250 feet of 12-3
electrical cable.
Robbie took a trip with Alan Cressler a few weeks ago and asked him about the human tooth found in 2006. Alan said that he was sure it was an ancient American tooth. The burial had probably been a shelf burial, in which the body is simply deposited on a ledge. Grave robbers frequently lose small bones and teeth from rough handling, so that finger and toe bones and teeth are the most commonly found bones in cave burials.
Tony said that he had bought enough Plexiglas for about 500
cave signs. It was cheap enough to economically replace them when and if they
are vandalized or stolen. Tony has ordered some 11”x17” cave signs from a
printer (here he showed a specimen of the
John said that he will leave sign placement to the specific cave manager in charge.
Tony said that the frames will take the stress. The signs will just slip in and out of the frame.
John provided a stack of ACC pamphlets for landowners.
Finance
TM gave the treasury report. The starting balance was $1368.55. We took in $490.00 in membership dues and spent $2.58, for a new balance of $1856.27.
Membership
Tony distributed 106 membership solicitations.
Don said that the new ACC tee shirts were ready or just about. He said several people inquired about ACC at the Spring VAR.
Tony asked if anyone will take a membership kit to the NSS Convention.
Terri said she could represent the ACC at the Appalachian Karst Symposium at the Gray fossil site/ museum, where she will present a paper. [the symposium was subsequently rescheduled for spring of 2008].
Fundraising
Don told the tale of the tee-shirts. He asked for Carolina Blue in 50/50, then decided to change to the more expensive Ultra Cotton in light blue, but never got a confirmation. When the supplier delivered the shirts in Carolina Blue, Don agreed to accept them at his own expense at a bargain price and renewed the ACC order for the Ultra Cotton shirts. Don assumed responsibility for mailing out the tee shirts to renewing members.
TM reported that she had emailed acknowledgments for donations. Those acknowledgments should constitute appropriate recognition if the donor seeks to deduct the cost from taxes.
John offered to take some of the current batch of tee-shirts to the NSS convention.
Old Business
No old business was raised.
New Business
John said that Don needs to tell us what we can do to help
with the 2008
Regarding the nonprofit status of ACC, Don wondered whether
that would help with the licensing and tax aspects of the SERA. He specifically
said it might affect our liability for the hotel tax levied by
John suggested a motion to present the SERA/ VAR and delegate operations to Mountain Empire Grotto. Tony so moved.
This led to additional questions and comments: Don said that SERA events levy $1.50 per head for SERA itself. TM queried whether the profit, if any, would go to MEG or ACC. Don projected a minimum attendance of 600, based on past SERA and VAR attendance figures. He said that NSS does not give money to support regional events. SERA donates $500 and gets back $1.50 per head. VAR donates $600 and gets back $3.00 per head. Don said that we could build a $5.00 charge into the attendance fee to cover our obligations to SERA and VAR. Gary said there is a lot of firewood at his farm to cut and split and sell for the grotto at the Event.
John brought up Tony’s motion to present the Event. Additional discussion ensued: Don pointed out that the agreement of joint responsibility for the Event was contingent on MEG’s agreement. Tony said that if ACC is primary sponsor that liability protection would be better than MEG’s.
At
Following Paul’s arrival, the motion was finally put to a vote and passed without dissenting vote.
The discussion returned to the sale of firewood. Don said that the campground permits fires; there are fire rings on the site.
John asked if there was any more new business; none was offered.
John said that Board member Christine Smith had not attended a meeting for a year. Terri said that Christine had just bought a house and was probably preoccupied with it. She said that she would call Christine. Terri pointed out that Christine had secured MEG’s promise of assistance with the cave trip at this year’s Virginia Highland Festival.
John brought up the subject of cave field trips at the 2008 SERA/ VAR. He said that trips to Perkins should be guided trips, with a maximum of two per day for a total of six over three days: the Thursday, Friday, and Saturday of the SERA/ VAR. With a quota of twelve cavers per trip, up to 72 people could see Perkins. Don suggested that Will Clark and Wes Combs could be trained as guides. Tony suggested that we could limit visitors to Perkins by invitation-only pre-registration. John summarized the question by asking whether ACC would be comfortable with trips into Perkins. Terri moved that ACC sponsor guided trips to Perkins during the 2008 SERA/ VAR. Don seconded. The motion passed without dissent.
Adjournment
John adjourned the general meeting at
Cave Management Meeting
John said that he had appointed Jason Lachniet the mapping superintendent but had so far failed to get the existing survey notes from Paul Gaskins.
Tony said that he was equipped and ready to work on the Perkins cave gate.
John said that he proposed to do a short survey which would
tie in the
Robbie suggested that a team continue the DOM area survey.
The cave management meeting adjourned at
Post-Meeting Notes
Bill, Don, Gary, and Tony worked on the gate and came close to finishing. John and Terri surveyed the entrance to entrance connection. Will, Robbie, and Paul surveyed in the DOM section.
The Appalachian Karst Symposium has been rescheduled for spring of 2008 to complement the 2008 SERA/ VAR.
On May 19, Paul Gaskins gave the survey notes to Robbie, who relayed them to Jason Lachniet..