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CCCC Board Meeting
CHERRY CAPITAL CYCLING CLUB
BOARD MEETING AGENDA
WEDNESDAY, June 3, 2020
Zoom videoconference; please login between 5:50 & 5:55 p.m.
6:00 p.m. – 8:00 p.m.
1. Meeting Call to Order – B. Danly
2. Presidents Welcome and Update.
3. Consent Agenda –
a. May 6, 2020 Board Meeting Minutes – B. Danly
b. May 31st Treasurer’s Report – T. Kirchner
c. May membership update – J. Pecott
4. Administration –
a. Review revised administrative calendar, dated 5-31-20, enclosed – B. Danly
b. Club cash flow, dated 6-1-20, enclosed – Danly & Kirchner
c. Club Ride policy discussion – M. Esper (draft June policy enclosed)
i.
ii.
iii. |
Insurance input – S. Mitton
Distance between riders?
How to limit rides to 10 people? |
d. RAT report – P. Anderson
e. LHT update – S. Miller
f. Safety & Education update – S. Mitton
g. Social events update – C. Baic
h. Follow-up on November planning meeting;
i. Route mapping, website bike routes – B. Danly
5. Other Business –
a. Social media update – B. Downes
b. Merch Committee ?
c. Knit beanie hat proposal, enclosed – B. Danly
d. Gaiter pre-orders – T. Kirchner
e. Next newsletter; July 10th-15th.
6. Adjourn - until Wednesday, July 1, 2020. Via Zoom ; 6:00 – 8:00 p.m.
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