Wednesday, September 7, 2011

HCIC May 2011 Meeting Minutes

The meeting of the Hood Canal Improvement Club was called to order at 7:17 p.m. President McArthur led us in the Pledge of Allegiance. Richard welcomed our evening’s guests Jason Franklin and Jayni Kamin.


The minutes from the April meeting were approved with two corrections: the cabinet will be completed by the September meeting, and the spelling of George Brubacher’s name was corrected. There was no Treasurer’s report from April.


Jayne Kamin, Board member of the McReavy House Museum of Hood Canal, spoke to the group for a few minutes about the accomplishments of the volunteers in renovating the house, with many more tasks needing to be done. She said that since grant money is in short supply due to the poor economy, that they have formed a Building Committee to oversee the several phases of the project as well as raise funds for the continuing work. She invited all to consider joining them in their effort, and specifically to come to a work day on Saturday May 7th starting at 9 am, primarily to work on the grounds around the house.


Constance Ibsen told the group about the “What is the State of your Oyster” program, started 20 years ago by Judy Likkel, that allows private beach owners to have their oysters tested for fecal coliform and vibrio at periodic times during the year. She had a flyer showing the next testing dates as well as drop off locations for all interested.


Committee Reports:


Mike Jensen said that rather than trying to fit doors to the bookshelves, he will build a whole new cabinet to house the HCIC information and supplies at the NCCU office. He will have it completed by the September meeting. Thanks, Mike!


Henry Biernacki reported that the Earth Day clean up of the Dalby Waterwheel went well, and they were able to clean, prune and mow the area around the waterwheel, as well as clean out the water pipes. He also said that North Forty LLC had volunteered to take over the grass mowing along the highway right-of-way from now on. Many thanks to all!


Constance Ibsen gave the report from the Nominating Committee, with the great news that a Slate of Candidates had come forward, including Barbara Levette for President, Maureen Woodcock for Vice President, Judy Likkel for Secretary, Ruth Flakus for Treasurer, and Constance Ibsen for Member At Large. With no further additions from the floor, we proceeded to a vote and elected all unanimously. The new officers were sworn in by former President Mike Jensen. As outgoing President, Richard McArthur automatically becomes the second position Member at Large. Constance also reported that the following people had agreed to do various tasks throughout the meeting year: Richard McArthur will help with meeting room opening and set-up, Karen Burger will ensure hosts for each meeting, Pat Orr will take charge of telephone reminders for the meetings, and Ed Binder will continue as the designated contact agent for non-profit. All were welcomed and thanked for their willingness to serve. President McArthur also said some kind words of appreciation for outgoing officers Valerie Johnson, Charles Johnson and Henry Biernacki, for their support of him during his three years as President of the HCIC. Henry Biernacki gave a special thank-you on behalf of all to Richard McArthur for a job well done.





President McArthur thanked the evening’s hosts, Ed Binder, Steve and Barbara Levette and others who pitched in. Thanks also to Richard for always helping to get the room set up and to everyone who brought the great dishes for the potluck.


The 50/50 pot of $52.00 was won by Ed Binder, who generously donated his half to the HCIC treasury. He said after all these years, he finally won it!


For the Good of the Order announcements:


White Cane Day will be sponsored by the Hood Canal Lions, and you will see them at the Union and Hoodsport Post Offices on Saturday, May 7th. Plan to give generously!


Jayni Kamin gave a reminder to come and help the McReavy House this Saturday, and also noted that this is the last weekend of the Traveler Days Festival, with art shows in various locations, including Hood Canal School children’s art at Alderbrook Resort and Spa from noon- two pm.


Henry Biernacki announced that the UTA’s monthly meeting is Wednesday, May 4th, starting at 10 am at the Alderbrook Golf and Country Clubhouse. All are welcome to come.


Gordon Barrett reminded the group that Mother’s Day is coming soon, and to remember our mothers.


As there was no further business, the meeting was adjourned at 8:02 p.m.


Respectfully submitted,


Valerie Johnson, Secretary