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CCCC Board Meeting

When:
Wednesday, January 9, 2019, 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, January 9, 2019
Thirlby Room, Traverse Area District Library
6:00 p.m. – 7:45 p.m.
1. Meeting Call to Order – B. Danly
2. Presidents Welcome and Update.
3. Consent Agenda –
a. November 7, 2018 Board Meeting Minutes – P. Bearup
b. Treasurer’s Reports for November & December – Kirchner/Wittkopp
c. December 2018 Membership Report – P. Danly
4. Administration –
a. Director updates.
b. 2019 draft Administrative Calendar (attached, 2 pages) – B. Danly
i. Esper & Downes 2019 schedules.
ii. Spring membership meeting.
c. Merchandise update – D. Drake
i. Embroidered logo patch available (show sample).
d. Review 2018 final financial results & 2019 budget – D. Wittkopp
e. New membership rates for 2019 - Wittkopp
f. 2019 Rider sign-in sheet (attached, 2 pages) – Safety/Education & Ride Directors
g. 2019 annual grant program – B. Danly
h. NW Michigan bike map inventory (3,746) – B. Danly
5. Other Business –
a. Fall 2018 Club member survey. Results forwarded previously by Jeff Dillingham.
b. Next newsletter; early Feb. 2019. Topics – B. Danly
c. Cycling Advocacy;
i. TART Trails Policy & Advocacy Committee (attachment). 8
th St. update.
ii. Milton Township request re: Camp Maplehurst property (attached, 2
pages)
6. Adjourn -
Adjourn until Wednesday, February 6, 2019
Thirlby Room, TADL; 6:00 – 7:45 p.m.
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