April Board Meeting - April 17

[Burke]

The regularly scheduled board meeting on the 10th has been moved back to the 17th. It will be from 7-9pm and the location at this point is to be determined.

Once we figure it out, I'll post up.

Agenda coming soon.

Scott

[FSSS]

I remember discussion about moving the meetings to Tuesdays...

Is that going to happen? When?

[Burke]

The April board meeting will be held this coming Monday, April 17 at Quality Bicycle Products. The meeting will get started at 7pm and wrap up at 9pm.

QBP
6400 w. 105th street
Bloomington, MN 55438

This is not a new permanent location, just a one-time deal as REI was booked.

The board meetings were moved from Tuesday to Monday to accommodate my Fall and Spring grad school schedules. I am graduating in early May, so that need for Monday nights goes away. We will discuss future board meeting dates at the April meeting.

Non-board members are encouraged to attend!

Scott

[Burke]

Board of Directors Meeting
April 17, 2006; 7:00 PM to 9:00 PM
Location: Quality Bicycle Products (6400 W. 105th St. Bloomington, MN 55438)


Board Meeting Agenda

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

7:05 – 7:20 Treasurer’s Report (Larson)
Check register review
Cash Flow Projections
Spending Authority and Reimbursement Policy

7:20 – 7:30 President’s Report (Thayer)
IMBA Summit PO Box Board Meeting Schedule Merchandise

7:30 – 7:45 Chapter Applicants Review (Thayer)
Mesabi Mountain Bikers (Grand Rapids) BLAST

7:45 – 8:005 MORC Trail Needs Reports (Trail Stewards)
River Bottoms
Lebanon Hills
Theodore Wirth
Afton Alps
Salem Hills
Battle Creek
Terrace Oaks
Murphy-Hanrehan

8:00 – 8:10 IMBA Report (Gerrits)
Camden Cuyuna NPS TCC ’06

8:10 – 8:17 Sub-Committee Reports (Sub-committee leaders)
FR/DH (Buck) Diversity (Holland) Commitments (Holtz)
Membership (Gude)

8:17 – 8:25 Trails and Tools (Holtz)
Tool Inventory Trail Crew Kick-Off Meeting

8:25 – 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 Referral Cards Sponsor Decals Website

8:45 – 8:50 Trail Patrol (Patton)

8:50 Adjourn

[Buck]

I won't be able make it b/c of school. This will be the last one I miss!

Thanks
L8Rz
Buck