Golden Corral, Boise

Meeting called to order:
Vice President Bob France called the meeting to order at 1:00 pm

Secretary's Report: Noted that previous minutes are not yet online

Treasurer's Report: Treasurer Kathy Jones reports that after dues were recently collected, there is now $1422.84 in the treasury

Birthdays: Darrell Harris reports the upcoming Birthdays and Anniversaries as follows:
Sandy Hill, Jack Haynes, Sharon Frances, Tim Haskell, Sherman Gibson, and Jerry Robertson will celebrate birthdays soon.
Anniversaries:
Bob & Janelle Stevenson and Ross & Denice DeLong will celebrate anniversaries this month.

Compassionate Services:
Sharon France reports that everyone seems to be healthy. She found Ross & Denise doing well. Rick Chasen has updated his medical information as follows:
"I was not moved into the "Veterans' Home" but into the VA Rehab Center for about 3 weeks. I am out now but still doing rehab for my left foot. I had a fall and I tore a Ligament from the outside of my foot. I'm doing better now and I can walk again."

Wagonmaster Report: No report at this time as Tim Haskell is out of town.

Old Business:
Charitable donations were discussed and combined with the new business of $250. received from RVers of Idaho.

New Business:
Charitable donations including $250. from RVers of Idaho were discussed at length. After questions it was moved and seconded, then agreed unanimously that $150. would go to each of the following organizations:
Women's VA Hospital, School Backpack Fund, Boise Rescue Mission, Meridian Food Bank

Thanksgiving/Christmas parties
There are no volunteers to chair the Thanksgiving dinner, so it is on hold
Christmas festivities will be coordinated by Caroline Agenbroad and Sherry Rock to be held on December 11, 2025. Watch for more information.
Nominating Committee Report: The following people were nominated for 2026 offices:
President Warren Hill; Vice President Kathy Haynes; Secretary Barbara Splaine; Treasurer Suzanne Craig
Unanimous verbal YES vote for all new officers
The following positions go to Darrell Harris, Birthday/Anniversary announcements; Sharon France, Compassionate Services; Bonnie Haskell, Historian; Ron Agenbroad, Wagonmaster.

State Business: No report as Tetraults are out of town.

Announcements or Business From The Floor:
Suzanne Craig said "Thanks" and offered gifts to past officers. The new officers were 'sworn in.'
President Warren Hill distributed "Proposed Amendments to Time To Travel Constitution" clarifying Paragraph 3F and Paragraph F. These amendments will be looked at in the spring of 2026 when those traveling to warmer climates return to Boise.

Meeting Adjourned at 1:50 PM.
Next Meeting: The Christmas Party on December 11 is the next meeting, unless someone brings back the Thanksgiving feast.

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Respectfully submitted,

Barbara L. Splaine, Secretary