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CCCC Board Meeting

Wednesday, June 8, 2022, 6:00 PM
See description for location
Traverse City, MI  
Additional Info:
Event Contact(s):
Jim Pecott
2314097228 (p)
Other CCCC Events
Registration is not Required
Payment In Full In Advance Only
Board of Director Agenda
Wednesday June 8, 2022 6 p.m.
Meeting at the home of Carrie Baic
1. Call to Order and V.P. Welcome - Jim Pecott
2. Consent Agenda—
a. May 11, 2022 Minutes
b. 2022 Treasurer’s Report
c. 2022 Membership Report
3. Administration—
Director Reports;
i. RAT update - Pam & Paula
ii. LHT update - Bill
iii. Budget update - Al
iv. Membership update, New member meeting - Sandy
v. Ride Leader update; Shebike incident - Mike
vi. Safety and Education -Steve
viii. Social update - Carrie
ix. Website updates - Jeff
x. Communication update - Newletter articles due to Bob: by July 1 with July 8 delivery
August newsletter articles due July 31
Sept. newsletter articles due August 31
Committee Reports;
i. Nominating Committee- Jim
—Open positions as of 2023:
President, Secretary, Treasurer, LHT Director, Ride Director, Safety & Education Director.
—Asscendancy & co-Directors
—Proposed BoD structure—see attachment
—Job descriptions
ii. Strategic Planning updates
iii. Merchandise update, special order jackets - Sandy
iv. Advocacy update - Bill
v. NW MI Map update -Bill
4. Other Business—
a. Smart Commute weel - Carrie
b. NMMBA, TCTF Sag station - Paula and Carrie
c. Ironman Volunteers
d. 501(c)3 vs 501(c)4 discussion
5. Adjourn—
Next business meeting of the BOD is July 13, 2022.

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