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Board Meeting Agenda

Wednesday, February 27, 2018
Oregon Sports Office Conference Room
6:00 p.m. to  7:30 p.m.

ATTENDANCE

Times

In Attendance:

           Excused:

           Guests:  

AGENDA ITEMS

  • Call to Order, Announcement and Introductions

6:00 p.m.

  •   Board Member Committee Reports 
  • Treasurer - Steve and Dave
  • January  P&L and Balance Sheet
  • Membership - Alan
  • Race Operations - Noel
  • Equipment and Storage - Hal
  • Marketing/Social Media - Randy, Meg 
  • Administration - Steve

 6:01 p.m.

OLD BUSINESS

  • 2019 Race participant surveys and P & L - Board
  • Hagg Mud

 6:20 p.m.

 

    6:25 p.m.

  • 2019 Dual Duel - Jacob and Mike

     6:30 p.m.

  • Awards Banquet review - Steve, Alan, Hal

     6:35 p.m.

  • RRCA Conferences
  • What ?s to ask other clubs?
  • 2020 Portland
  • Educational Sessions
  • Friday Night
  • Sunday race
  • RRCA Exec Director visit

      6:40 p.m.

  • Investment opportunities update - Steve

       6:50 p.m.

 

      7:00 p.m.

NEW BUSINESS

     

  • Community Outreach Program - Steve

      7:10 p.m.

  • Mike Pagalan Board application

      7:15 p.m.

  • ORRC Culture - Strategic Plan choices

      7:20 p.m.

ROUND TABLE

      7:28 p.m.

  • Alan - Consider special “Service Award” to both Dave Green and Daniel Brewer for long support and service with ORRC. Others to consider?

ADJOURN

       7:30 p.m.