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Board of Directors Meeting

Board of Directors Meeting. April 15, 2014. AGENDA. 6:30 Welcome and Greetings 6:35 Approval of Last Meeting Minutes 6:40 Approval of March 2014 Financial Documents 6:45 2015 Schedule Alignment Research Group – Andy Johnson, Chair 7:15 Executive Director update

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Board of Directors Meeting

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  1. Board of DirectorsMeeting April 15, 2014

  2. AGENDA • 6:30 Welcome and Greetings • 6:35 Approval of Last Meeting Minutes • 6:40 Approval of March 2014 Financial Documents • 6:45 2015 Schedule Alignment Research Group – Andy Johnson, Chair • 7:15 Executive Director update • 7:30 Womens’ Camp and Mentoring • 7:40 Men’s Camp and Mentoring • 7:45 Track • 7:50 New Business • 8:05 Upcoming Events • 8:15 Adjourn

  3. FINANCIALS • Profit & Loss – Previous Year Comparison • Balance Sheet – Previous Year Comparison • Profit & Loss – By Class

  4. ED Update • Bibs • Cross Promoter’s Meeting • Course Improvement • Ranking Systems • Schedules • Cross Cup Policy and Schedules • Collegiate Races • Cyclocross National P&L • Junior Camp • Criterium Colors • Letter To Mountain Bike Promoters • Ride With The Executive Director – Thursday 4/17 • RaceDayReg Training – Tuesday 4/22 • Prestige Junior Request

  5. Womens’ Camp and Mentoring • Louisville Criterium • Womens’ Camp – May 3 • Upcoming Events

  6. Mens’ Mentoring • Upcoming Events

  7. Track

  8. New Business

  9. Upcoming Events

  10. Board Meeting Schedule Half of the meetings may be conducted through Skype or other electronic means (3rd Tuesday). • May: 20th Location: • June: 17th Location: • July: 15th Location: • August: 19th Location: • September: 16th Location: • October: 21st Location: • November: 18th Location: • December: 16th Location:

  11. Board of DirectorsMeeting April 15, 2014

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