JUNE 11 2019 - MINUTES

CVC MEMBERSHIP MEETING| 
3450 Pacific Ave. SE Lacey, WA

AGENDA
5:30-6:30 PM - NO HOST DINNER
6:30 – 7:30 Business Meeting
MEETING CALLED TO ORDER 6:30 PM - by President Holly Spaulding 
WELCOME
NEW MEMBERS/VISITORS 
Ginny Miller, a long-time member, introduced her husband, Dave Miller.
INTERESTING WALKS/BIKE RIDES
ExtInes enjoyed their walks in Ireland and Portland, OR, and Liz Morrison did some interesting walks in Netherlands and Belgium
ACCEPTANCE - May Meeting Minutes

Treasurer’s Report (Treasurer is attending the convention in NY)

UNFINISHED BUSINESS AND COMMITTEE REPORTS
A.	Club Name Change-Continuing Discussion 
 1.	The pros and cons were discussed and most of the present members wished to continue with our name of CVC. 
 2.	Members will vote on Tues, August 13, 2019 at the picnic at Priest Point Park.
B.	CVC Picnic August13, 2019, Potluck 
 1.	Board members will bring main dishes.
 2.	5K walk options start at 4:30 PM 
 3.	Picnic meal starts at 6:00 PM- Shelter 1 at Priest Pt Park.
C.	Karen Younkins reminded us that dues are due July 1, 2019t. 
NEW BUSINESS 
A.	Joint Walk
 1.	On July 17, 2019 in Centralia with the Vancouver/Portland Clubs; 
 2.	Meet at the Railroad Station in Centralia by 9:45 AM and start walk at 10:00 AM. 
NEXT MEETING: July 9, 2019
 •	Guest speaker-Carol Riley-Executive Director, Olympia Harbor Days 
 •	Carol is promoting our Harbor Days Walk 
 •	Members can volunteer to help with Harbor Day Activities 

NEXT BOARD MEETING: Monday, July 22, 2019 at 1:00 pm
 •	Home of Holly Spaulding; Lunch provided; all members welcomed. 
 •	Meeting begins after 10:00 AM walk from Bayview. Note time change – All the Monday summer months walks will begin at 10:00 AM.

MEETING ADJOURNED by Holly at 6:56 PM