December meeting minutes

posted Jan 2, 2017, 12:20 PM by Gina Oesterreich
Board Members present:
Randy Moses
Brian Hirsch
Tim Parker
Steve Streitz
Katie Brekke
Christian Brekke
Mike Lyner
Gina Oesterreich

Club members present:
Nancy Lyner
Bill Rush

Award to Mark T and Calvin J/Hank G: Randy
Previous meeting, award to Calvin/Hank and Mark for their contributions to the Stillwater Mountain Bike Team and Pedal Power (in school bike ride for Pillsbury elementary school kids) respectfully. A motion was made (Brian) to give $300 each to Stillwater mountain bike team and Pedal Power in Calvin/Hank and Mark’s names respectfully. Tim seconded. Motion passed unanimously. Randy will write a check, we will invite them to next board meeting if possible. Randy will put email to the club.

USA Cycling Chilkoot racing: Mike
Discussion regarding the association between the racing team and the club. Randy will invite Nick to February board meeting (rescheduling from Wednesday to accommodate his schedule). Board will prepare for that meeting at January board meeting.

Fund raising event: Mike/Katie
Discussion regarding possible fundraiser community bike event. No decisions made.Discussion to continue in January.

Membership: Brian
Membership renewal cut off is March 31. $20 renewal. After March 31, $30. Motion by Brian, seconded Gina, passed unanimously. Brian will send email to club.

Meeting Adjourned: 8:30