San Diego Bicycle Club, Inc. Board of Directors Meeting Agenda Monday January 5, 2015 • 6:30 p.m. • Karl Strauss Tasting Room Call to Order Roll Call Approval of Minutes • November Board Meeting • December Annual Meeting Officers’ and Directors’ reports A. Executive President – Jim Swigart • In attached email. Vice President – Jim Ring Secretary – Jim Ring Treasurer – Mike McLaughlin November and December Financial Reports Membership Director – Marilyn Detloff B. Sponsorship and Clothing Sponsorship Director – Mike Farkas Clothing Director – Nick Jones D. Communications & Community Special Events – Pat Murray P.R. Director – Renee Robinson Website Director – Tim Perkins Weekly Update Director –Tom Welch Bike Coalition – Serge Issakov Historian – Ralph Elliott E. Race FITT Director – Fred Nicolet / Wells Wang / Jim Swigart Confirmed 2015 Dates: Jan 11, Mar 1, April 26, Sep 27, Nov 15 Velodrome Director – Victor Hupp Executive Race Director – Ralph Elliott Training Director – Mike McLaughlin Volunteer Director – Linda Webb F. Teams Junior’s – Jesse Eisner Women’s – Bea Dormoy Cat 1-2, 3-4-5 – Wells Wang Cat 4/5 – Michael Yuhas MTB – Mike Farkas Masters – Jim Swigart: No Report Old Business Review any old business. New Business Proposed Honorary Members Annual Banquet 2015 Budget 2014 Financial Audit Other Adjournment
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