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CHERRY CAPITAL CYCLING CLUB
BOARD MEETING AGENDA
WEDNESDAY,September4,2019
Thirlby Room, Traverse Area District Library
6:00 p.m.–7:45p.m.
1.Meeting Callto Order–B.Danly
2.PresidentsWelcome and Update.
3.Consent Agenda–
a.Treasurer’s Reportfor August–T. Kirchner
4.Administration–
a.August 14, 2019 Board Meeting Minutes–P.Bearup
b.Augustmembership update–P. Danly
c.LHT update–S. Miller
d.Merch Committee update–D. Drake
i.Status on purchase of new socks & water bottles–J. Dillingham
ii.Setprices on new socks & water bottles–Boardaction
iii.Map sales update–B. Danly
e.Safety & Education update–S. Mitton
f.Social events update;Young State Park weekend (9/20 thru 9/22), Pancake
Breakfast (10/6) & Volunteer Dinner (11/2 @ Taproot).
g.2020 open Boardpositions update (V.P., Membership & Social)–D. Drake
h.Annual meeting–October 20, 2019 @ Timber Ridge.  Potluck.  Club provides?
5.Other Business–
a.Grant Committee; 3 major grant applications received–T. Kirchner
b.LMB annual award meeting contribution–B. Danly
c.Facebook administrators and banner–J. Dillingham
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d.Octobernewsletter; Sept.27deadline.Topics;
i.LHTwrapup.
ii.Young State Park pics.
iii.Save dates section.
iv.Grant program focus??–B. Danly
v.Mileage, hat options (?) &season wrap-up–M. Esper
e.2018 grant follow-ups;
i.Leelanau TownshipCounty Road629shoulders.
ii.Honor parkingarea improvements.
iii.Elk Rapids DDA–cycling infrastructure.
6.Adjourn-
Adjourn until Wednesday,October 2,2019
Thirlby Room, TADL; 6:00–7:45p.m.