2013 AGM

2. AGENDA AGM 2013 Adoption of Agenda Adoption of Minutes from January 2012 Financial Report 2013 President’s Report Kids of Mud Report Triathlon Report JYD: 2013 and Beyond Elections Presentation of JYD 2013 Awards Other Business Meeting Adjournment 2013 AGM

3. AGENDA AGM 2013 Adoption of Agenda Adoption of Minutes from January 2012 Financial Report 2013 President’s Report Kids of Mud Report Triathlon Report JYD: 2013 and Beyond Elections Presentation of JYD 2013 Awards Other Business Meeting Adjournment 2013 AGM

4. AGENDA AGM 2013 Adoption of Agenda Adoption of Minutes from January 2012 Financial Report 2013 President’s Report Kids of Mud Report Triathlon Report JYD: 2013 and Beyond Elections Presentation of JYD 2013 Awards Other Business Meeting Adjournment 2013 AGM

6. AGENDA AGM 2013 Adoption of Agenda Adoption of Minutes from January 2012 Financial Report 2013 President’s Report Kids of Mud Report Triathlon Report JYD: 2013 and Beyond Elections Presentation of JYD 2013 Awards Other Business Meeting Adjournment 2013 AGM

9. AGENDA AGM 2013 Adoption of Agenda Adoption of Minutes from January 2012 Financial Report 2013 President’s Report Kids of Mud Report Triathlon Report JYD: 2013 and Beyond Elections Presentation of JYD 2013 Awards Other Business Meeting Adjournment 2013 AGM

12. AGENDA AGM 2013 Adoption of Agenda Adoption of Minutes from January 2012 Financial Report 2013 President’s Report Kids of Mud Report Triathlon Report JYD: 2013 and Beyond Elections Presentation of JYD 2013 Awards Other Business Meeting Adjournment 2013 AGM

14. AGENDA AGM 2013 Adoption of Agenda Adoption of Minutes from January 2012 Financial Report 2013 President’s Report Kids of Mud Report Triathlon Report JYD: 2013 and Beyond Elections Presentation of JYD 2013 Awards Other Business Meeting Adjournment 2013 AGM

15. Strategic Review • Junk Yard Dogs Cycling Club • 2013 15

16. Survey results • The following slides will provide a synopsis of comments received from members in each area of the strategy.

17. Partners/ Stakeholders • We need more businesses as partners/sponsors • Partnership with Keystone (like) is good but not to the detriment of TTB relationship • Can’t move away from TTB • Need greater relationship with City/PRRA • Better relationship with Birch Mountain Sports (BMS) • Local schools (school board) • Refocusing partnerships/sponsorships from racing to recreational cycling • Make sure JYD supports the local businesses

18. Partners/ Stakeholders • Opportunity to partner with other sport organizations such as Portage Minor Hockey

19. Internal Process • Seem to be moving away from being a racing club • Not enough riders, need more time trials • Promote biking at work/school and support the construction of bike trails • Teach kids through school programs how to ride • Stay focus on recreational riding • Create a social media network to link JYD to other PlaP riders • Use website vs blog…better website!

20. Internal Process • Need a communication volunteer on the board • Invite media to certain JYD meetings • Need to increase JYD fee structure • Fund raising rides • Birch is 2 hours away need a closer alternative

21. Clients • Encourage people to ride for fun and fitness • Need to understand the need of the local cyclist and structure JYD accordingly • Serving a broader community in PlaP • Stay focus on recreational riding • Make sure events are planed on time • Limit events to ensure success • A bike friendly community that has the highest capita of riders per population

22. Performance indicator • More riders as members of JYD • More media exposure (# of articles in media) • More money available • Greater volunteer base • Increase clothes line sales • Increase commuter and recreation cycling • A bike friendly community that the highest capita of riders per population

23. People/Learning/Infrastructure • Good project manager • More former athletes • Marketers • More connected people with the business community

24. Communicate effectively JYD Cycling Club I-1 Strengthen partnerships with diverse communities Long term athletes development Leading Promoter of cycling within Central Plains Provide enabling equipment to JYD Recruit, develop, support and retain the right volunteer strengthen management principles and practices Promote competitive cycling Promote recreational cycling I-3 L-2 L-1 I-5 I-6 I-2 I-4 CLIENTS, PARTNERS AND STAKEHOLDERS JYD Executive Board BRIDGE-BUILDING OPERATIONS MANAGEMENT PEOPLE, LEARNING & INNOVATION

25. Leading promoter of cycling within Central Plains Objective Owner JYD Executive Board Outcome Definition JYD will be recognized as a valued and trusted partner by fostering an environment promoting cycling in the Central Plains region while maintaining a leadership role in the delivery of recreational and competitive cycling. Measures TBD

26. Recruit, develop, support and retain the right volunteer Objective Owner TBD Outcome Definition JYD will strive towards the development of its volunteer base to support its activities. • Measures • # of volunteers who agree to participate in 3 JYD activities/year • % of volunteers who agree that JYD has provided them with proper training/support

27. Provide enabling equipment for JYD Objective Owner TBD Outcome Definition JYD and its volunteer will have the necessary and appropriate equipment, technology, tools, systems and support • Measures • % of volunteers/JYD exec who agree that JYD provides appropriate tool and equipment

28. Communicate Effectively Objective Owner Chris/JM Outcome Definition JYD will develop tools and strategies to communicate accurate information in an open, timely and effectively manner This will be a focus for JYD Exec in 2013. • Measures • % of JYD community members who agree that information is shared openly, timely and in an effective manner • # of communication tool(s) developed

29. Promote Recreational Cycling Objective Owner Bob/Mel Outcome Definition JYD will be recognized in the Central Plains as a leader in fostering the increase of cycling for recreational and commuting purposes. This will be a focus for JYD Exec in 2013 • Measures • # of membership for 2013 • # of recreational events • # of recreational rides

30. Strengthen partnerships with diverse communities Objective Owner TBD Outcome Definition JYD will strengthen partnerships based on trust, mutual understanding and common purpose • Measures • % of identified current partners who agree that JYD is a trusted partner in the delivery of the sport of cycling in PlaP.

31. Strengthen management principles and practices Objective Owner TBD Outcome Definition JYD will engage its partners and volunteers, at all levels, in an effort to improve policies and funding practices supporting a high level of service delivery. • Measures • # of club policies developed

32. Long term athlete development Objective Owner TBD Outcome Definition JYD will engage its partners and volunteers, at all levels, in an effort to promote long term athlete development in the sport of cycling in the Central Plains. • Measures • # of athletes representing JYD at Provincial sanctioned cycling events

33. Promote competitive cycling Objective Owner TBD Outcome Definition JYD will be recognized in the Central Plains as a leader in fostering the increase of competitive cycling. • Measures • # of competitive cycling events held/organized by JYD in the Central Plains

34. THANK YOU!

35. AGENDA AGM 2013 Adoption of Agenda Adoption of Minutes from January 2012 Financial Report 2013 President’s Report Kids of Mud Report Triathlon Report JYD: 2013 and Beyond Elections Presentation of JYD 2013 Awards Other Business Meeting Adjournment 2013 AGM

36. JYD EXECUTIVE Section 3 from the JYD Constitution... C/ The election of the Board of Directors occurs every year at the Annual General Meeting. All terms are for two years (with a maximum of two terms for any one member in the position of President) D/ The President and Treasurer shall be elected in odd numbered years (ie: 2011) while the Vice-President and Secretary shall be elected in even numbered years (ie: 2012)

37. JYD EXECUTIVE In 2012... -Bob Guenther stepped down from his term of Vice-President to take on a single year term of President -Christopher Kitchen was elected into the vacant position of Vice-President -Blair Geisel was elected into the vacant position of Secretary -Phil Neudorf took over for Robert Guenther to complete her term as Treasurer

38. JYD EXECUTIVE Today... -Bob Guenther has agreed to let his name stand for election for the position of President -Phil Neudorf has agreed to let his name stand for election for the position of Treasurer -Any further nominations for these positions?

39. AGENDA AGM 2013 Adoption of Agenda Adoption of Minutes from January 2012 Financial Report 2013 President’s Report Kids of Mud Report Triathlon Report JYD: 2013 and Beyond Elections Presentation of JYD 2013 Awards Other Business Meeting Adjournment 2013 AGM

41. JYD Volunteer of the Year! Our nominees are... Allen Cuthbert Michelle Strocen Trevor Shakleton

42. Trevor Shakleton

43. JYD Roadie of the Year! Our nominees are... Jenna Leonhart Richard Allan Keesha Otsuji

44. Richard Allan

45. JYD Mountain Cyclist of the Year! Our nominees are... Keesha Otsuji Olivia Lovett Jaxon Blight Shane Lindsay

46. Keesha Otsuji

47. JYD Cyclocross Rider of the Year! Our nominees are... Jenna Leonhart

48. Jenna Leonhart

49. JYD Triathlete of the Year! Our nominees are... Barb Moffatt Allen Cuthbert John Ferg Michelle Strocen Brett Foley

50. John Ferg