CRCA Board Meeting Agenda - September 2018

Guest User | 2018-09-27

The all-volunteer CRCA Board is hosting its September board meeting on Thursday September 27th via teleconference. Major topics on the agenda include:

September Board Meeting (September 27, 2018)

  • Introduction

    • Approve prior minutes

  • End of season deliverables

    • 2018 End of Season Party

      • Lucia/Matt overseeing Rockstar Games planning of party

      • Date TBD: likely first 2 weeks in Nov: Tues/Weds

      • Location TBD: likely LES/Wburg - currently negotiating cost w/ venues

      • Sponsors/prizes being collected

    • Elections

    • Membership survey

    • USAC close-out documentation

    • Transition + knowledge transfer

  • Star Track Dinner

  • Post-season feedback session w team managers

  • Workstream updates - high level status + what’s burning / risks, escalations, blockers

    • Club Racing

    • Open Racing

    • Marshalling

    • Communications

    • Finance

    • PR/Sponsorship

    • Rider Development

    • Membership

    • Teams

  • Roadmap for 2019

    • FY 19 budget submission

    • Contract renewals for BRP and Tom Mains

  • New Business

If you would like to offer your thoughts on any of these agenda items please send an email to secretary@crca.net or any CRCA Board member ahead of the meeting.

Board meeting minutes will be distributed following the meeting. All Board Meeting related announcements are available under the "Meeting" Category of CRCA.net.

Board Meetings:

Oct 25, 2019

CRCA Board Meeting Minutes (October 2019)

Oct 25, 2019

The all-volunteer CRCA Board held its October meeting. Minutes from that meeting, in draft form pending ratification by the full Board as part of the next meeting, follow.

Oct 25, 2019

Oct 15, 2019

CRCA Board Meeting Agenda – October 2019

Oct 15, 2019

The all-volunteer CRCA Board is hosting its October board meeting on Wednesday, October 16th

Oct 15, 2019

Sep 25, 2019

CRCA Board Meeting Agenda – September 2019

Sep 25, 2019

The all-volunteer CRCA Board is hosting its September board meeting on Wednesday, September 25th

Sep 25, 2019

Sep 7, 2019

CRCA Board Meeting Minutes (August 2019)

Sep 7, 2019

The all-volunteer CRCA Board held its August meeting. Minutes from that meeting, in draft form pending ratification by the full Board as part of the next meeting, follow after the jump.

Sep 7, 2019

Aug 20, 2019

CRCA Board Meeting Agenda – August 2019

Aug 20, 2019

The all-volunteer CRCA Board is hosting its August board meeting on Wednesday, August 21s

Aug 20, 2019

Jul 1, 2019

CRCA Board Meeting Agenda – July 2019

Jul 1, 2019

The all-volunteer CRCA Board is hosting its July board meeting on Monday, July 1st via teleconference.

Jul 1, 2019

Apr 16, 2019

CRCA Board Meeting Agenda – April 2019

Apr 16, 2019

The all-volunteer CRCA Board is hosting its February board meeting on Tuesday, April 16th in-person and via teleconference.

Apr 16, 2019

Mar 30, 2019

CRCA Board Meeting Minutes (March 2019)

Mar 30, 2019

The all-volunteer CRCA Board held its March meeting. Minutes from that meeting, in draft form pending ratification by the full Board as part of the next meeting, follow after the jump.

Mar 30, 2019

Mar 20, 2019

CRCA Board Meeting Agenda – March 2019

Mar 20, 2019

The all-volunteer CRCA Board is hosting its February board meeting on Tuesday, January 12th in-person and via teleconference.

Mar 20, 2019

Mar 20, 2019

CRCA Board Meeting Minutes (February 2019)

Mar 20, 2019

The all-volunteer CRCA Board held its January meeting on January 17th. Minutes from that meeting, in draft form pending ratification by the full Board as part of the next meeting, follow after the jump.

Mar 20, 2019

Previous
Previous

Nomination Window Open for Most Improved Rider

Next
Next

CRCA Board Special Meeting Minutes: CRCA Contributes $5,000 to Star Track Dinner (September 2018)