NCNCA Board of Directors Meeting Agenda – Monday August 19th, 7 - 9pm Courtyard Marriot, 2929 Constitution Drive, Livermore, CA 1. Additional Items to Agenda? 2. Call to Order 3. Review and approve Previous Meeting Minutes 4. Public Comments 5. President’s Report 6. Treasurer’s Report 7. Committee Reports- Scheduling- Keith DeFiebre, Officials- Marc Franklin, Competition- Marc Franklin, Membership- Steve Rosefield, Promoters- Steve Rosefield, Policy & Procedures- Ted Fisher, Mentors- Carlos Soto, Women- Kristen Hill, Juniors- Kristen Hill, Banquet- Kristen Hill, Safety- Keith DeFiebre. 8. Old Business Championship Event Eligibility and support - Riders in NCNCA Road Race and Criterium Championships must live in the district and have NCNCA listed on their racing license account at USAC. - NCNCA is providing support to the RR and Crit championship events, paying some of the expenses for motor officials and insurance. NCNCA Points Series – The Results coordinator has sent out announcements that results disputes must be received by close of business on August 25th. Riders are reminded that they are responsible to ensure that their Team Name and/or Club are correctly listed on their license account at USAC. 9. New Business: 2015 Scheduling Board of Directors Elections (see proposed announcement below): - Nominations to be open Wednesday September 17th through Wednesday September 24th - Candidate Statements accepted Monday September 22st through Friday September 26th - Voting by Member Teams open Monday October 6th through Sunday October 12th - Results announced at the Monday October 20th Board Meeting Growing NCNCA for 2014 and beyond! 10. Adjourned
Posted on: Mon, 18 Aug 2014 19:06:43 +0000
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