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CCCC Board Meeting

When:
Wednesday, June 27, 2018, 6:00 PM
Where:
Thirlby Room at Traverse Area District Library
610 Woodmere Ave
Traverse City, MI  49686
Additional Info:
Event Contact(s):
Bill Danly
231-855-5186 (p)
Category:
Other CCCC Events
Registration is not Required
Payment In Full In Advance Only

CHERRY CAPITAL CYCLING CLUB BOARD MEETING AGENDA WEDNESDAY, June 27, 2018

Traverse City Public Library – Thirlby Room 6:00 p.m. – 8:00 p.m.

 

  1. Meeting Call to Order – Bill Danly
  2. Presidents Welcome and Update.
  3. Consent Agenda –
    1. May 2, 2018 Board Meeting Minutes – Pat Bearup
    2. April 25, 2018 Strategic Planning Meeting Minutes – Pat Bearup
    3. Treasurer’s Report for May & June (thru 6/24) – Tom Kirchner
    4. Membership Report – Pete Danly
  4. Administration –
    1. RAT update – Paula Anderson.
    2. LHT update – Dan Wittkopp
    3. Merchandise Committee update – Dave Drake
    4. Promoting safety & education awareness in local papers – Bob Downes (& Skip)
    5. Social Saturday June 30th – Carrie Baic
    6. Mini-grant applications (3, to date) & Grant Committee – Bill Danly

     

  5. Other Business –
    1. Next newsletter (#4); late June – Bob Downes.Focus on RAT needs.
    2. Add Women’s race team to Cherry-Roubaix – Mike Corcoran, via Bill Danly
    3. Sales tax discussion, see attached – Tom Kirchner
    4. Annual meeting venue & purchase of wine glasses – Carrie Baic
    5. 2019 Club Officer openings (6); Secretary, Treasurer, LHT Director, Ride Director, Safety & Education, and Website.
    6. Director training; 2019 National Bike Summit in D.C.
    7. Club member survey – Fall 2018
    8. Communications & Advocacy;
      1. June 4th letter to Traverse City Manager, Marty Colburn.
      2. June 24th letter to Don Frerichs re: Leelanau County road shoulders.

     

  6. Adjourn -

 

Adjourn until Wednesday, August 1, 2018

BATA office on Hall St.; 5:00 – 6:45 p.m.

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