Meeting will be at the home of Rick Venner. It will be a short meeting, and then the remaining of the evening will be spent socializing.
CHERRY CAPITAL CYCLING CLUB
Board of Director Agenda Wednesday December 13, 2023 6 p.m.
1. Call to Order
2. President Welcome and Update - Jim
3. Consent Agenda—
a. October 25, 2023 Minutes
b. December Treasurer’s Report
c. December Membership Report
d. Nov.16, 2023 Electronic vote
e. Annual Meeting November 12, 2023 minutes
4. Administration—
Director Reports;
i. Treasurer -Budget- Al
ii. Purchase Policy resolution
5. Other Business—
a. Old banner auction? -Rick and Bill
b. Ride of Silence- Rick
c. Social Director & Committee -Rick and Jim
d. Smart Commute week -Rick
6. Adjourn—
Next business meeting of the BOD is January 10, 2024 (my birthday).