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BOD Meeting TOSA Library Conference Room 2

When:
Monday, May 20, 2019, 6:30 PM until 8:30 PM
Where:
Wauwatosa Public Library
7635 W North Ave
Milwaukee, WI  53213

Contact(s):
Rose Anne Browne
Category:
Board Meeting
Registration is not Required
CCCC BOD Meeting AGENDA May 20, 2019
 
1.    Call to Order
2.    Welcome / Introductions
3.    Agenda Items
a.    Ride Leaders
                                          i.    Responsibilities
                                         ii.    Emergencies
                                        iii.    Rider Injuries – How to handle
                                       iv.    When are 2 Ride Leaders needed on the same day at the same starting location
b.    Ride Cancellation Policy
                                          i.    Discuss policy
                                         ii.    Discuss Communication with the club
c.    Slow Ride - Rosie
                                          i.    Updates
                                         ii.    Next Ride
d.    WOW Ride – Harriet
                                          i.    Updates
                                         ii.    Next Ride
e.    Club Jerseys – Rosie
                i.    Options to provide to members with appropriate club support
f.     Next General Club Meeting – Tuesday May 28, 2019 – Firefly Room
 i.    Topics for Discussion, include:  Guest Speaker John   Haupt, ToAD Volunteering, Cream City Century, Slow Ride, WOW Rides, Ride Leader Responsibilities, Ride Cancellation Policy
4.    Next Month BOD Meeting on June 17, 2019 Agenda Items – Discuss Topics Group
a.    Cream City Century – route, volunteers, etc.
b.    Camping Rides
c.    Club Jerseys
d.    Other Rides
e.    Open Items
5.    Committee/Leader Remarks
a.    Ride Committees – Weekend, Wednesday, SLOW, WOW and Camping
b.    Membership Manager
c.    Webmaster
d.    Century  Committee
e.    Treasurer Report
6.    Approval of Previous Minutes
7.    Voting / Reports
8.    Other Business