Camp Ten Trees Board Meeting Notes, 07/20/17
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Camp Ten Trees Board Meeting Notes, 07/20/17 Board Attendees: Becca, Gabe, Danny, JD, Jillian, Paid Staff Attendees: Erin, Poni, Mongoose Guests: Audra, Shakespeare, Scops (online), Roz, Sarah, Adrianne/Paco
Board Committees Holding on this, not enough people on the board to fill out committees
Board Recruitment JD put out a FB post to recruit Finance, HR, Lawyer, Youth Programming, with social justice background
HR Needs Employee management Payment Contracts Board liaison PTO Employee contracts Employee handbook
Budget Holding on this until we have one.
Auction Yes on auction this year o Poni confirming date and space and auctioneer In need of a Development Person In need of Sponsorships, beginning in September Tapping parents/donors for some leadership
Fall Camp Board voted to cancel fall camp to allow time for staff/board
Community Outreach Update Pride Updates: Lots of them through June, including: Capital City Pride, Trans Pride, Family Pride, etc.! About to table at Latinx Pride, Snohomo Pride, Emerald City Black Pride Made stickers for giveaways. Queer Dance Party: $875 net, after various expenses o Positive experience overall, both during the event and in the (relatively short planning time) it was a good opportunity for teambuilding o 21+ event, some data about who attended – more than half were not direct camp volunteers, the rest would were volunteers, former camp volunteers, and former campers Kitten & Lou supporting camp through Camp-Tacular raffle proceeds: earned $4528 for camp. Fundraising at PrideFest: $455 Preserve and Gather Café cookie earned $158 Some other fundraiser stuff that is TBD Seattle Bouldering Project donated $1050 Drag King Show: $415 Pride season donations: $7506 Muckleshoot gave us $5000 Auction 2018 tentatively venue/auctioneer booked o Block 41 (in Belltown) o May 19th Tabling Microsoft GiveFest on July 27th Annual Picnic in the Park, Sunday, July 23rd o At Carkeek Park, all people are welcome Work groups at coming along, volunteers doing all the things in camp prep $250 Costco giftcard donated at a Pride event
Media Coordinator Working on Newsletters and Email Blasts o Amazon Wishlist stuff getting started coming in Media collection/Pride o Footage gotten during Pride month o Getting lots of camper stories that will be released through the countdown to camp Working on volunteer recruitment Camp Ten Trees Film and filmmaking – filming a camp documentary Working on a Chat Widget on the website o Camp customer service option o Fewer emails! o Also efficiency in answering questions Facebook (to CTT Page) visits have been greatly increased o “Unpaid” visits are very high Instagram o Still pretty small yet, but increases expected closer to camp Volunteer app DiveIn highlighting CTT at our launch.
Admin Management Managing Camper Data o Half of campers are paid o Working through CampDoc o Reformatting spreadsheets through CampDoc o 130 for youth week o 119 for youth of week o 5 campers overlapping, not including LEADs o About 100 campers still in need of camperships o Still trying to get Quickbooks to work o Camper registration Managing the “info” email o Prioritizing camper/parent emails o Auction wrap-up still happening, and stopped o Managing volunteer reimbursement for travel] o Troubleshooting camper information
Camp Director 89 volunteers total, with 3 recent withdrawals Gaps in staff: medical, lifeguards, essentials, community activities, etc. In need of training site still Aug. 10-12, have an opportunity to meet during the days at a UU church Need assistance for camper check-in and check-out Bus reservations needed to be changed to fit all the campers Need luggage bus driver and/or luggage bus Lunch at the check-in site: MLK Community Center Amazon Wishlist, currently about 17 donations JD gave tablets for check-in/camper incident reports Ink Knife Press gave us a deal on ethically-sourced shirts o Paul still offered a donation of shirts Fruitcake volunteers procuring donations, using Puget Sound Food Hub Trying to go as local and sustainable as possible o Camper family donating ethically raised beef Adjusting to fit the higher number of campers 2 service animals on-site
Communication about Camp Director change: Follow-up, as created by Otter going out to the Camp Ten Trees Forever FB group – posted by paid staff ASAP Official email to go out to camp community – before Sunday by Cam/Poni, with Fall Camp Cancellation
Parent Communication Mongoose and Poni working on a letter out to families with campers attending camp. Setting up a conference call to address parent concerns, if possible
Board Application: Sphinx