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Board of Directors Meeting

Board of Directors Meeting. March 18 , 2014. AGENDA. 6:30 Welcome and Greetings 6:35 Approval of Last Meeting Minutes 6:40 Approval of February 2014 Financial Documents 6:45 Executive Director update

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Board of Directors Meeting

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  1. Board of DirectorsMeeting March 18, 2014

  2. AGENDA • 6:30 Welcome and Greetings • 6:35 Approval of Last Meeting Minutes • 6:40 Approval of February 2014 Financial Documents • 6:45 Executive Director update • Road Tier Assignments, Criterium Colors, Schedule Alignment Research Group, Cross Cup, Cross Promoter’s Meeting • 7:00 Committee Activation • 7:05 Womens’ Camp and Mentoring • 7:10 Purchasing Assets - Discussion and Approval • 7:30 New Business • 7:40 Upcoming Events • 7:45 Adjourn

  3. ED Update • Road Tier Assignments • Criterium Colors • Schedule Alignment Research Group • Cross Cup • Cross Promoter Meeting – March 19th at Michael Robson’s

  4. 2014 Rocky Mt Road Cup Assignments

  5. Schedule Alignment Research Group

  6. Committee Activation • Communications and Fundraising: Chris Case & Pat Nichols Perrin • Finance: Dominic Palazzo • Junior Development: Clint Bickmore, Tim Lynch, and Sue Lloyd • Technical Committee Liaison: Lynn Taylor • Track Racing Liaison: Vic Williams • Women’s Development: Sue Lloyd, Jen Barbour & Kim Nordquist • Men’s Development: Mike Beck & Joe Strandel

  7. BUDGET FOR A TRUCK

  8. Upcoming Meeting, Events, & Important Stuff

  9. Board Meeting Schedule Half of the meetings may be conducted through Skype or other electronic means (3rd Tuesday). • April: 15th6:30pm Location: Recess Factory • May: 20th6:30 Location: Inspired Training Center 1060 Bannock • June: 17th Location: • July: 15th Location: • August: 19th Location: • September: 16th Location: • October: 21st Location: • November: 18th Location: • December: 16th Location:

  10. Board of DirectorsMeeting March 18, 2014

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