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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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Presentation Transcript
agenda
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
financials
FINANCIALS
  • Profit & Loss – Previous Year Comparison
  • Balance Sheet – Previous Year Comparison
  • Profit & Loss – By Class
ed update
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
womens camp and mentoring
Womens’ Camp and Mentoring
  • Louisville Criterium
  • Womens’ Camp – May 3
  • Upcoming Events
mens mentoring
Mens’ Mentoring
  • Upcoming Events
board meeting schedule
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: