FWT Board Meeting Minutes
Author:
- Approve/Change Agenda: OK
- Approve Minutes of January Meeting: Approved
- Membership Status – Denise B
- Membership: 3 new members, total 234 after lapsed memberships removed
- Volunteer Hours: 57.5 hours
- Donations: $2270, including Trails ROC
- Review of Treasurer Report – Chris
- Budget proposal: Approved as proposed, subject to amendments needed going forward
- Balances: Checking $21k; CD $18k; Savings $8k, including final funds for Hojack grant project
- Tax filing by Cole Income Tax Service: Approved
- NY Charity filing due May 15
- Reports – Anna/Sarah
- Website Inquiry Summary: Report distributed to Board via email
- Questions included Cub Scouts wanting to do tree planting and Earth Day events and Penfield Trails looking to emulate FWT signage
- Communication Director: Meeting with an interested member set for Feb. 10
- Social Media – Sarah
- Facebook algorithm has changed, and working to understand how to optimize the new parameters
- Most engagement from Loop of the Month post featuring Hojack and John Ungar, Fishermen at Four Mile Creek Preserve, and Trail Counting update
- Habitat Committee Update: no update
- Website Inquiry Summary: Report distributed to Board via email
- FWT Constitution Review/Approval
- Constitution review committee met with initial recommendations. Additional recommendations are under review.
- Approval process
- Finalize the changes no later than the October meeting.
- Put the final draft on the Website after that.
- Email the membership that the changes are available (with a link) and can be voted on at the annual meeting.
- Vote at the annual meeting.
Trail Planning and Maintenance
- Ralph Wilson Jr Trail Maintenance Fund
- Hojack Grant Signage Committee – Anna: meeting March 12
- Ribbon Cutting Event Planning – Community hike/bike ride: Ben to check with Foundation. Planning to start in April.
- Re-Tree Project: Sarah – No update
- Promote (RECRUITMENT)/Events/Fundraising
- T-shirt Order – Anna: order to be placed this month
- Events: Winter State Road hike cancelled.
- Open Discussion
- Comprehensive Plan update – Anna
- Anna/Pat: Meeting New Town Supervisor Communication – Mtg Scheduled 02/17
- Trail Steward Gathering in Spring – Anna: Possibility of a social event.