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CCCC Board Meeting

When:
Wednesday, February 06, 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, February 6, 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. January 9, 2019 Board Meeting Minutes – P. Bearup
b. Treasurer’s Reports for January – Wittkopp
c. January Membership Report – P. Danly
4. Administration –
a. 2019 Administrative Calendar (attachment, 2 pages) – B. Danly
i. Downes 2019 schedule.
b. RAT & LHT updates – P. Anderson & S. Miller
c. Merch Committee update – D. Drake
d. Review and adopt 2019 budget (attachment, 8 pages) – D. Wittkopp
e. New membership rates for 2019 – B. Danly
f. Club insurance & 2019 Rider sign-in sheet – S. Mitton
g. Follow-up to National Bike Tourism Conference – B. Danly & P. Anderson
5. Other Business –
a. Next newsletter; early April 2019. Topics;
i. Spring membership meeting (4/26) – B. Danly & B. Downes
ii. SheBikes (5/6) – B. Danly & L. Deneen
iii. Ride leader meeting (5/8) – M. Esper
b. Cycling Advocacy;
i. 8th St. update (attachment) – B. Danly
ii. Safety & education awareness in local papers – S. Mitton & B. Downes
iii. LMB “house party” – B. Danly
6. Adjourn -
Adjourn until Wednesday, March 6, 2019
Thirlby Room, TADL; 6:00 – 7:45 p.m.
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