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CCCC Board Meeting

Date and Time

Wednesday, July 13, 2022, 6:00 PM

Location

See description for location
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 of Director Agenda
Wednesday, July 13, 2022, 6 p.m.
1. Call to Order
2. Vice President Welcome and Update - Jim
3. Consent Agenda—
a. June 8, 2022 Minutes
b. June 2022 Treasurer’s Report
c. June 2022 Membership Report
4. Administration—
a.
Director Reports;
i. RAT update - Pam & Paula
ii. LHT update - Bill
iii. Membership & new member meeting update - Sandy
iv. Ride Leader update; ride leader awards - Mike
v. Safety and Education - Steve
vi. Social update: volunteer appreciation, annual meeting, pancake breakfast, Young SP Camping, and
Social Saturdays - Carrie
vii. Communications - Bob
viii. Website updates - Jeff
b.
Projects/Committee Reports;
i. Prez. & VP job descriptions (see attached)
-Past President stays on Board 1 or 2 years
-Move Jim Pecott to President
-Search for VP, Treasurer, Secretary, LHT Director, Ride Leader Director, Safety & Educ. Director
ii. Merchandise update - Sandy
iii. Grants - Ironman foundation grant - Al
iv. Nomination Committee - To include VP, one Member at Large and one Board Member
v. Advocacy update - Bill
vi. NW MI Map update - Bill
5. Other Business—
a. Adjust mileage reimbursement to mid-year IRS figure
b. Strategic Planning—Areas of Focus - Report to Board due in September
c. TCTF aid station - Carrie
d. Ride for Peace, Farm Club contribution - Al
e. Club Business cards
6. Adjourn—
Next business meeting of the BOD is August 10, 2022.


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