ROAD & RECREATION BOARD MEETINGS

Regular monthly meetings of the R & R Board are held at the Association Office, generally on the 3rd Wednesday of the calendar month at 3:00 PM. Please check postings at the Associations' Office or consult with the Calendar in this website or the Community Calendar in the most recent Glacier Viewpoint Newsletter. The minutes of R & R Board Meetings are included here. A listing of the current Board Members's duties is available below.

(The Office does not provide attachments to these meeting minutes. You will have to contact the Office for referenced attachments.)

Blueball.gif (140 bytes) MAR 2008  Joint Meeting 03/19/08 -- Rough Draft
Blueball.gif (140 bytes) FEB 2008  Joint Meeting 02/20/08 -- Approved 3/19/2008
Blueball.gif (140 bytes) JAN 2008  Meeting 1/16/08 -- Rough Draft


Blueball.gif (140 bytes) NOV 2007  Joint Meeting 11/21/07 -- Approved 2/20/2008
Blueball.gif (140 bytes) OCT 2007  Meeting 10/17/07 -- Approved 1/16/2008
Blueball.gif (140 bytes) SEPT 2007  Meeting 09/19/07 -- Approved 10/17/2007
Blueball.gif (140 bytes) AUG 2007  Meeting 08/18/07 -- Approved 9/19/07
Blueball.gif (140 bytes) JULY 2007  Meeting 07/18/07 -- Approved 8/15/07
Blueball.gif (140 bytes) JUNE 2007  Annual Joint Meeting of the Associations 06/23/07 -- rough draft
Blueball.gif (140 bytes) MAY 2007  Meeting 05/16/07 -- Approved 7/18/2007
Blueball.gif (140 bytes) APR 2007  Joint Meeting 04/18/07 -- Approved 11/21/2007
Blueball.gif (140 bytes) MAR 2007  Meeting 03/21/07 -- Approved 5/16/2007
Blueball.gif (140 bytes) FEB 2007  Meeting 02/21/07 -- Approved 3/21/2007
Blueball.gif (140 bytes) JAN 2007  Joint Meeting 01/17/07 -- Approved 04/18/2007

Blueball.gif (140 bytes) NOV 2006  Joint Meeting 11/10/06 -- Approved 1/17/2007
Blueball.gif (140 bytes) OCT 2006  Meeting 10/18/06 -- Rough Draft
Blueball.gif (140 bytes) SEPT 2006  Meeting 09/20/06 -- Approved 10/18/06
Blueball.gif (140 bytes) AUG 2006  Joint Meeting 08/16/06 -- Approved 11/10/06
Blueball.gif (140 bytes) JULY 2006  Meeting 07/19/06 -- Approved 9/20/06
Blueball.gif (140 bytes) JUNE 2006  Annual Joint Meeting of the Associations 06/24/06 -- Approved 7/19/06
Blueball.gif (140 bytes) MAY 2006  Meeting 5/17/06 -- Rough Draft
Blueball.gif (140 bytes) APR 2006  Joint Meeting 4/19/06 -- Approved 8/16/06
Blueball.gif (140 bytes) MAR 2006  Meeting 3/15/06 -- Approved 5/17/06
Blueball.gif (140 bytes) FEB 2006  Meeting 2/15/06 -- Approved 3/15/2006
Blueball.gif (140 bytes) JAN 2006  Joint Meeting 1/18/06 -- Approved 4/19/06

Blueball.gif (140 bytes) 2005 Minutes 
Blueball.gif (140 bytes) 2004 Minutes 
Blueball.gif (140 bytes) 2003 Minutes 
Blueball.gif (140 bytes) 2002 Minutes 
Blueball.gif (140 bytes) 2001 Minutes 
Blueball.gif (140 bytes) 2000 Minutes 

The current members and duties of the R&R Board are:


President - Robert Naftzger
  The President shall be the administrative officer for the Association and is a consultant (advisor) for all committees, able to attend and advise without voting privilege.
  The duties of the President shall include:
  1. Preside as Chair at all Board meetings.
  2. Monitor the activities of the Board.
  3. Monitor the progress of Association projects and functions.
  4. Subject to Board approval of its members, appoint the chairpersons of all committees.

Vice President - Linda Adams
  The Vice President shall, when necessary, fulfill the duties of the President, serve as ex-officio member of specified committees as appointed by the Board, and assist the President as may be requested.
  The duties shall include:
  1. Monitor the business and financial activities of the Association.
  2. Monitor Board compliance with the By-laws, official policies and rules.
  3. Monitor the progress of committee projects and functions.
  4. Serve as an ex-officio member of the Rules Committee.

Secretary - Jack Carroll
  The Secretary will administer the preparation, availability and maintenance of all official documentation and records; ensure member access to non-privileged documentation; and administer the release of Association information to any external entity.
  The duties of the Secretary shall include:
  1. Ensure the preparation and accuracy of the minutes of Board or Association meetings.
  2. Ensure the timely posting of appropriate business notices.
  3. Ensure the proper filing and archiving of critical records.
  4. Advise the Board of documentation requirements for proposed activities or projects and ensure that existing documents are controlled, reviewed and updated to comply with current practices.
  5. Select an Assistant Secretary and oversee this person’s activities, if such selection is desired and feasible.

Treasurer - Rick Snow
  The Treasurer will administer the financial activity and accountability of the Association; prepare financial status reports for Board meetings; administer the budgeting process; and oversee the notice of and collection of all assessments.
  The duties of the Treasurer shall include:
  1. Assure the performance of the Association accountant and bookkeeper.
  2. Assure the control and validity of disbursements.
  3. Assure the deposit of funds into appropriate accounts.
  4. Ensure the timely preparation of annual financial reports for the Association.
  5. Advise the Board on issues relating to fluidity and growth of Association funds.
  6. Serve as an ex-officio member of the Budget Committee.
  7. Select an Assistant Treasurer and oversee this person's activities, if such selection is desired and feasible.

Director - Mike McKay