AGENDA
TBC Board Meeting
Thursday, February 22, 2017, 6:30pm
Brookside Library
Call to order
Mike Schooling
Approval of minutes
Diane will be absent, will briefly review January 18th meeting notes from Mike (below)
Changes to the Agenda
Additions, subtractions and corrections to agenda for this meeting
Reports
Financial Report from Treasurer
Lasagna Ride plans
Training Rides calendar
General Ride calendar
River Parks?
Other Affiliations
Meeting Calendar and Meeting Locations
Programming through June
Board member recruitment efforts
Old Business
Who are we ... brief discussion of impressions from January 18th meeting at Brookside Library
Lasagna ride efforts and needs
New Business
Avery Drive - potential date and selection ... April 17th with 19th and 24th as backups?
Training Rides - do we need leader or SAG for rides of 50 miles and more?
Tuesday evening rides - when will these begin
Meeting calendar and location(s)
Programming - propose continuing new/beginning/returning rider programs through May and picnic for June?
March program - more on safe riding skills, techniques, practices
April program - what to carry on a ride and how to use it; on-the-road and simple maintenance procedures, HANDS ON
May program - route finding; using maps, cue sheets, and online apps like Ride With GPS, Strava, etc, with emphasis on our Ride with GPS Club page and Garmin and Smart Phone apps.
Do we need to retain financial records more than three years old.
Do we need to retain physical checks.
BIKE CLUB silent auction - would like to have two Club memberships and two Tour de Tulsa entries contributed
Comments, Announcements, Other Business
Adjourn
Mike Schooling