CHERRY CAPITAL CYCLING CLUB
Board of Director Agenda Wednesday September 13, 2023 6 p.m.
1. Call to Order
2. President Welcome and Update - Jim
3. Consent Agenda—
a. Aug.9, 2023 Minutes
b. August Treasurer’s Report
c. August Membership Report
4. Administration—
a. Restated Articles of Incorporation
b. Bylaws update
c. Director Reports;
i. Treasurer - Al
ii. RAT follow up - Pam
iii. LHT update - Bill
iv. Membership - Dues increase - Sandy
v. Ride Leader update - Steve
vi. Safety and Education -Stephanie
vii. Social update - Pancake Breakfast, YSP update - Carrie & Jim
viii. Communication updates - Newsletter software - Bob
ix. Website - Feature boxes/schedule - Rick & Jeff
d. Committee Reports;
i. Annual Meeting and ballot - Jim
ii. Grant and Financial review - Al
iii. Merchandise - Sandy
iv. Social Media & Marketing - Rick
v. Volunteer Recruitment plan - Pam, Carrie, Jim
vi. Advocacy - Rick & Bill
vii. NW MI Map Sales and Hand Off - Bill
5. Other Business—
a. TCTF update - Jim
b. Skip Memorial - Jim
c. Volunteer Program - Carrie, Pam, Jim
6. Adjourn—
Next business meeting of the BOD is October 11, 2023.