July 22, 2009: LRRC Board Meeting Minutes
Posted by: sweetdaddycane
Minutes from LRRC Board Meeting
July 22, 2009
All Members Present
Discussed club shirts. Decided based on votes from the club to order Brooks technical shirts that would be sold to team members for $15.00, which is the cost of the production. All new club members or old members who have not yet received one are given a free cotton t-shirt and additional cotton shirts can be purchased for $5.00. It was decided that an email would go out to inform club members of the shirts and to request what they would like to have ordered.
Next topic of discussion was the revision of the By-laws. The following were the proposed areas of the By-laws that needed to be changed:
Article IV to reflect the family discount for membership dues
Article VI to reflect that there are 10 board members including President, President Elect, Past President, Treasurer, Secretary, Membership chair, Newsletter Editor, and 2 At Large Members
It was suggested that the terms for the officers be 1 year for the President, which would result in a 3 year commitment once the President Elect and Past President terms had also been fulfilled; and 2 years for the other offices with a rotation of which were being elected so that it wouldn’t constantly be a Board of all new officers.
It was also suggested that the CCC Race Director and Newsletter Editor be appointed until they choose to leave or are “overthrown” by the club, and that the At Large members be appointed by the President and be replaced every 2 years on staggered terms.
Section F of the By-laws dictates how offices are elected. Suggested that it should be announced via web or newsletter which positions are open. At that time nominations could be given to the president by 48 hours prior to the Board meeting. There was concern over how we would get an accurate representation of voting.
It was decided that a draft of the revised By-laws would be made and voted on by the board and then presented to the club.
Other topics of discussion were the responsibilities of the officers, and who should be in control of requested race help. It was decided that someone should be designated to be the lead in coordinating volunteer help for races and whether or not it is free should be determined by the level of help being requested. Also discussed what deems a practice as “official”. And what the club is liable for if it is an official practice. If an event is listed as approved by RRCA, our insurance will cover it.
