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About this event
CHERRY CAPITAL CYCLING CLUB
BOARD MEETING AGENDA
WEDNESDAY, September 2, 2020
Meeting Place: Skip & Carol’s backyard
5:00 p.m. – 7:00 p.m. (BYOB!)
1. Meeting Call to Order – B. Danly
2. Presidents Welcome and Update.
3. Consent Agenda –
a. August 5, 2020 Board Meeting Minutes – T. Kirchner
b. August 30th Treasurer’s Report – T. Kirchner
c. August membership update – J. Pecott
4. Administration –
a. Club cash flow trend (attachment) – BD & TK
b. Bike map sales update – B. Danly
c. Pandemic Pedal update; #’s? – S. Miller
d. 2021 RAT & LHT; advertising w/LMB – P. Anderson
e. Safety & Education update – S. Mitton
i. Traffic Safety 101 (aka “Smart Cycling”) class on August 22nd.
f. Social events;
i. Young State Park weekend (9/25 thru 9/27).
ii. Pancake Breakfast (10/4/20); still hold ride? Need ride leader(s).
iii. Annual meeting; how, when, where, ballots?
g. Future Board size (12, 9 or 7 options) and makeup (2 attachments) – B. Danly
h. 2021/2022 Board positions – BD & TK
i. Outstanding Grant updates; Elk Rapids bike racks & NMMBA shelter – BD & TK
5. Other Business –
a. Social media Committee update – B. Downes
b. Merch Committee update – M. VanderLinden
c. Next newsletter; After October Board meeting? (last one for 2020!).
6. Adjourn - until Wednesday, October 7, 2020. Live meeting outside (TBD); 5:00 – 7:00 p.m.
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