HBC Board of Director’s Meeting Minutes
September 13, 2017
1321 East 66th St., Suite 102
The meeting was called to
order 6:30 pm. In attendance: Jim Luoma,
Jack Soltis, Dan Robinson, Barry Cole, Bev Sorensen, Bruce Allyn and Danette
Vassilopoulos and Greg Swanson.
AGENDA: Ad Haggith’s emails suggestions to
calendar. Agenda approved by all.
MINUTES: Approved by all.
Greg Swanson reminds the
board that we conduct a financial audit of our records this time of year. Last year Wilbur Thomas and Colette Sulser
provided this service. Bruce will
contact them to request they repeat this year.
TDA Report: Greg Swanson see attached sheet from Greg
Jack motions that we give
Edie Kalweit the 2 remaining $50 gift cards left over from Tour D’Amico to help
cover birthday cake costs. VOTE all vote
yes
Bruce motions that he sends
$500 to charity chosen by the company that provided the tents and tables. VOTE
all vote yes
FINANCIAL REPORT: Bruce Allyn
Most TDA expenses have been paid.
There is $600 outstanding for
the ride leader jerseys. Jim Luoma will follow up with John Zeiss on the ride
leader vests.
Also we need to pay for our
post office box soon, which is $225
Right now the club has $30,470.87
cash on hand
MARKETING: Dan has another upcoming meeting for the MSC
Council.
MEMBERSHIP: club had 201
members, 4 new members and 5 members have left for a 200 total
OPERATING CALENDER: October meeting on Tuesday October 17. Barry will bring snacks. Need to decide on annual meeting date. Board Meeting in November will be on
November 8th at 6:30 pm.
SMART CYCLING: Robyn will do this program again this
year. She already has 1 program in the
works.
TDA DIRECTOR for NEXT YEAR: Greg Swanson will act as director again ONLY
if an assistant is found and in place.
Dan suggests we think of ways
to make the TDA Director job more manageable.
GIFT CERTIFICATE BRUCE
BECK: Jim Luoma presented a nice
certificate for us to give Bruce. Dan
will contact Bruce to see if he is able to attend the annual meeting.
DONATIONS: Last year HBC donated $500 to each of 5
charities. Bruce Allyn motions that we
give a total of $1500 this year to reflect our profits from TDA being lower. After much discussion a motion is made by
Bruce to donate $500 to 3 charities.
VOTE all vote yes. Following are the charities chosen:
- 1.
MN Bike
Alliance $500
- 2.
Three Rivers Park District $500
- 3.
Free Bikes 4 Kidz $500
-
-
-
Meeting was adjourned at 8:45
pm.
