CHERRY CAPITAL CYCLING CLUB
Board of Director Agenda Wednesday, October 12, 2022, 6 p.m.
Traverse Area District Library in the upstairs Thirlby room
1. Call to Order
2. Vice President Welcome and Update - Jim
3. Consent Agenda—
a. September 14, 2022 Minutes
b. September 2022 Membership Report
4. Administration—
a. Director Reports;
i. RAT - Pam
ii. LHT - Bill; wrap up and donor recognition
iii. Treasurer Report - Sept. 2022 - Al; $1/rider to LMB (RAT 1225 riders, LHT 508 riders), LHT
finances,
Evolution of the CCCC accounting system
iv. Membership - Sandy
v. Ride Leader - Mike; awards
vi. Safety and Education - Steve
viii. Social update - Carrie; Pancake breakfast, Volunteer Dinner, Annual Meeting
ix. Website updates - Jeff
x. Communication - Bob
b. Committee Reports;
i. Merchandise - Sandy; see attached Q3
ii. Advocacy
iv. NW MI Map
v. Social Media
vi. Focus groups
5. Other Business—
a. Budget line for gifts, prizes b.. Storage unit
c. Office supplies
d. Acme Connector Oct. 25, 4:30pm — see attached
e. Next newsletter
6. Adjourn—
Next business meeting of the BOD is November 9, 2022 @ Oryana West