3-13 Board Meeting Agenda

[Burke]

Board of Directors Meeting
March 13, 2006; 7:00 PM to 9:00 PM; Location: REI, Bloomington

Agenda
7:00 – 7:05 Secretary’s Report (Gude)
February 2006 minutes Membership Update

7:05 – 7:15 Treasurer’s Report (Larson)
Check register review

7:15 – 7:25 President’s Report (Thayer)
IMBA Summit
Bylaws discussion (director eligibility)
Staffer Projects
PO Box

7:25 – 7:40 Chapter Applicants Review (Thayer)
MOCA
Mesabi Mountain Bikers

7:40 – 7:55 MORC Trail Needs Reports (Trail Stewards)
River Bottoms
Lebanon Hills
Theodore Wirth
Afton Alps
Harmon Park
Battle Creek
Terrace Oaks

7:55 – 8:10 IMBA Report (Wegner / Gerrits)
Camden Cuyuna NPS TCC ’06 Murphy Trail Steward
Chippewa Trail School

8:10 – 8:20 Sub-Committee Reports (Sub-committee leaders)
FR/DH (Buck) Diversity (Holland) Commitments (Holtz)
Membership (Gude)

8:20 – 8:30 Trails and Tools (Holtz)
Tool Inventory Trail Crew Kick-Off Meeting Flexible Trail Work

8:30 – 8:35 Events (Lawrence)
Spring Cup Afton Summit

8:35 – 8:40 Tech (Lundell)
Website Updating E-Commerce

8:40 – 8:45 Marketing (Youel)
Newsletter deadline – April 11

8:45 – 8:50 Trail Patrol (Patton)

8:50 Adjourn