Call to Order
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President:
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Gary Pereschuk
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Vice President
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Carl Ebert
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Secretary
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Brennan Givens
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Treasurer
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Cliff Murray
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~ Approval of minutes from prior board teleconference meeting held in March 2020
~ Peruse this April 2020 AGENDA for discussion of possible changes/modifications,
additions, subtractions and corrections for this meeting
Reports
~ Treasurer Financial; Cliff Murray will e-mail the report.
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Reports from CommitteeChair(s)
~Web Master Mike Schooling
~General Meeting Program Need volunteer to find potential guest speaker(s)
~Membership Mike Schooling
~Fall Century Committee Chair(s) Vacant
~SocialJayne Swift
~Self Contained Group Derek Swift
~Advocacy & AffiliationRichard Hall
~Social Media & PR Patti Smith
~Tuesday Leisurely Ride Richard Abbott
~Saturday Leisurely Ride & Touring Derek Swift & Allen & Kandia Thurman
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Old Business:: Urgent Business: Enacted 3/18/20:
I. The Executive Board's decision is unanimous to cancel all Club rides;
"Tuesday/Thursday, Tuesday Evening, Saturday, Mohawk Leisurely, and Overnight
for at least the 8 weeks suggested by the CDC,"
Please share the news with your friends and remember to continue to view the Club webpage. TBC's membership re: health, safety, and welfare is our highest priority.
II. March 25th Based upon the following statement from the Governor’s Office, the amended Executive Order provides for the following statewide measures, “Safer at Home” order for adults over the age of 65 and vulnerable individuals with serious underlying medical conditions, Limits gatherings to no more than 10 people: As a result the May General Meeting has been canceled.
III. Will the City of Tulsa reimburse the $110 Application Fee involving use of Public Property for the canceled
Tour de Tulsa?
New Business:
Discussion of COVID-19's impact on this year's 2020 Fall Century.
The Committee Chair(s) seat is now vacant.
Comments/Announcements/Other Business
~Next TBC Executive Board Meeting scheduled for Thursday, May 28th
Whether or not we'll meet as a group or teleconference will depend on local authorities and/or the CDC.