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CCCC Board Meeting

Date and Time

Wednesday, January 12, 2022, 6:00 PM

Location

Meeting via Zoom
Traverse City, MI  
USA

Event Contact(s)

Jim Pecott
2314097228 (p)

Category

Other CCCC Events

Registration Info

Registration is not Required

About this event

Cherry Capital Cycling Club
Board Meeting Agenda
Wednesday, January 12, 2022 6-8 p.m.
Zoom videoconference: Please log in between 5:50 p.m. & 6:00 p.m.
1. Meeting Call to Order and Welcome - Vice President, Jim Pecott
2. Consent Agendaa. December 7, 2021 Minutes - Nancy Q.
b. December 31, 2021 Treasurer’s Report - Al B.
c. December 31, 2021 Membership Report - Sandy M.
3. Administration—
a. 2022 Administrative Calendar - Jim P. (attached)
b. Strategic Planning - Al B.
Check your calendar for March 12 or 19, 2022; (9-2)
c. Financial Review Committee - Al B., Tom Kirchner
d. Budget requests review - Al B.
e. Membership data access - Jim P. (attached)
f. IRS & AAA Standard Mileage Reimbursement - Jim P. (attached)
g. 2022 RAT update - Paula A. & Pam H.
h. 2022 LHT update - Bill D.
i. Safety & Education Committee - Steve M. & Jim P.
j. Merchandise Committee - Sandy M. (attached)
k. Ride Leader Meeting - Mike S.
Add Amelia Hasennohrl & Jim P. as ride leaders
l. Membership Appreciation and Retention - Sandy M. & Jim P.
NNMB Member Appreciation example (attached)
U26 as an incubator for future leaders - Dropped in 2021 - Requires membership vote
Member Benefit ideas:
- Sell new Merch at cost +$1 for 3 weeks / Sell short stock items (not being
reordered) at cost +$1/Other ideas?
Additional Ride ideas:
- Slow Spoke/Destination rides/Bike touring/Bike packing
4. Other Business—
a. Advocacy Committee - Bill D.
U.S. 31 corridor / Division to Garfield / East Front Street
b. Map Committee - Bill D.
c. Smart Commute Week June 6-10, 2022 - Bill D.
d. MI Outdoor Summit, March 5-6, 2022 - Bill D.
e. Grant Committee - Al B. (attached)
f. 2022 BoD Meeting Schedule, 2nd Wednesday of month - Jim P.
Adjourn - until Wednesday, February 9, 2022. Location TADL


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