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CCCC Board Meeting

When:
Wednesday, August 1, 2018, 5:00 PM
Where:
BATA office on Hall St.
115 Hall St
Traverse City, MI  49684
Contact:
Bill Danly
231-855-5186
Category:
Other CCCC Events
Registration is not Required

CHERRY CAPITAL CYCLING CLUB BOARD MEETING AGENDA WEDNESDAY, August 1, 2018

BATA office on Hall St. 5:00 p.m. – 6:45 p.m.

 

 

  1. Meeting Call to Order – Bill Danly
  2. Presidents Welcome and Update.
  3. Consent Agenda –
    1. June 27, 2018 Board Meeting Minutes – Pat Bearup
    2. Treasurer’s Report for July (6/25 thru 7/24) – Tom Kirchner
    3. Membership Report – Pete Danly
  4. Administration –
    1. RAT update – Paula Anderson (draft RAT income & expense attached)
    2. LHT update – Dan Wittkopp
    3. Merchandise Committee update – Dave Drake
    4. Promoting safety & education awareness in local papers – Bob Downes (& Skip)
    5. Social Saturday August 18th – Carrie Baic
    6. Mini-grant recommendations – Tom Kirchner, for Grant Committee (report attached)
    7. NW MI bike map update – Bill Danly (1/1/18 – 7/22/18 financial report attached)

     

  5. Other Business –
    1. Next newsletter (#5); early August – Bob Downes.
    2. Discuss cancelled ride policy – Mark Esper (draft proposal attached)
    3. 2019 Club Officer openings (6); Secretary, Treasurer, LHT Director, Ride Director, Safety & Education, and Website.
    4. Director training; 2019 National Bike Summit in D.C.
    5. Club member survey – Fall 2018
    6. Communications & Advocacy;
      1. Letter re: bicyclist hit in pedestrian crosswalk on Grandview Parkway
      2. LMB re-setting their agenda for 2019.7 bicycle bills passed in 2018.

     

  6. Adjourn -

 

Adjourn until Wednesday, September 5, 2018

Thirlby Room, TADL; 6:00 – 8:00 p.m.


     
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