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CCCC Board Meeting

When:
Wednesday, June 02, 2021, 7:00 PM
Where:
Meeting via Zoom
Traverse City, MI  
Additional Info:
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, June 2, 2021
Meet at Carrie Baic’s house; 866 Carver St. May need to park on side street.
Charles and Reid pizza starts at 6:00 p.m., BYOB !!
Meeting starts after the first or second slice of pizza.
1. Meeting Call to Order – B. Danly
2. Presidents Welcome and Update.
3. Consent Agenda –
a. May 5, 2021 Board Meeting Minutes (2 pages, attached) – N. Quinlan
b. May 31, 2021 Treasurer’s Report (to be furnished separately) – A. Bonney
c. May 29, 2021 Membership Report (attached) – J. Pecott
4. Administration –
a. 2021 RAT (action plan attached) & LHT – P. Anderson & S. Miller
b. Ride Leader engagement, “Add Quick Event” video & announcement of new ride waiver
form to ride leaders. Next month; ride leader & rider awards – M. Stivani
c. NW Michigan Bike Map update – B. Danly
d. Safety & Education; Updates on 5 classes & proposal for Safety & Ed. Committee –
S. Mitton & B. Danly
e. RAB Sale on June 5
th – M. VanderLinden & J. Pecott
f. Social Events update; June 6
th Spring Picnic & June 26th Soc. Sat. – C. Baic
g. Merch update – M. VanderLinden
h. Two new Club Policy’s, re: Donating Club Merch & Michigan Sales Tax (2 pages,
attached) – B. Danly
5. Other Business –
a. Communications (RAT press release), marketing & social media – B. Downes
b. Digital bike map updates – J. Dillingham
c. AdHoc Nominating Committee (memo attached) – B. Danly
d. TART Smart Commute Week; June 7
th thru 11th – J. Pecott
e. TART Trails Policy Committee mtg on June 18
th re: eBikes, eScooters, “one-wheels”,
and electric-powered skateboards – B. Danly
f. Next newsletters; late June (outline attached) & early August (??) – B. Downes
6. Adjourn – until July 7th, at ????, time ????


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