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CCCC Board Meeting

Wednesday, January 11, 2023, 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, January 11, 2023 6 p.m. @ TADL

1. Call to Order
2. Vice President Welcome and Update - Jim
3. Consent Agenda—Items attached
a. November 9, 2022 Minutes
b. Treasurer’s Report
c. Membership Report
4. Administration—
a. Director Reports;
i. Budget update , capital improvement, Mileage Policy (attached)- Al
ii. RAT update - Pam
iii. LHT update - Bill
iv. Membership update, dues, survey - Sandy
v. Ride Leader update, Strava cycling club - Steve
vi. Safety and Education, progress on 2023 programs - Stephanie
vii. Social update, winter gatherings - Carrie
viii. Communication update - Bob; Social Media-non-biking posts on FB - Rick
ix. Website updates - Jeff
b. Committee Reports;
i. Grant and Financial Review - Al
ii. Merchandise update (attached)- Sandy
iii. Advocacy update, Complete streets, etc - Bill & Rick
iv. NW MI Map update (attached)- Bill
v. Volunteer recognition 2023, attracting volunteer leaders - Carrie
5. Other Business—
a. Club “Job” on the Tour de TART - Bill
b. Administrative Calendar - additions and corrections - Jim
c. Digitalizing BOD minutes 1984-2004 - Jim
d. Next newsletter date
6. Adjourn—
Next business meeting of the BOD is February 14, 2022 @ TADL

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