Meeting Minutes - November 16, 2006

  MINUTES

Northbrook Cycle Committee

Tuesday, November 16, 2006

Village Green

7:00 p.m.

ATTENDANCE:

Present: Aram Bayzaee, Mike Ferren, Brendon George, Steve Goldberg, Chuck and Chazz Martin, Stacie Marx, Manfred Ray, Steve Thordarson, Jim Weaver.

GENERAL: Chris Mailing and Imelda March were not in attendance; board meeting was missing one board member for quorum thus, meeting discussed general issues subject to board vote:

Manfred Ray had the floor:

Category 5: need to designate which category races Thursday and Friday nights

            Determine by some time factor

            Difficult to accommodate Category 4 and 5 on one night now

            Split the field; need to whittle down field

            Safety, insufficient time as schedule issues now; due to increased riders

            Junior's on Friday night-Aram (?) to contact riders with this news

                        Segment 18 & below age group

            Thursdays; above 18 age groups

Changes discussed by Aram with Dave Folkes regarding referee license

Encourage pre-season registration, online too, prior to opening night; fee's higher for late registration

            Build out registration window near concession stand

            Offsite registration for efficiency, licensing too; locations needed

Use of technology for immediate race information and results during race

            Manfred would coordinate internet, computer, monitor capability

                        There is a cost approximately $4,000-$5,000

Sponsorship oriented award, i.e.: Most Aggressive or Rider of the Year, etc.

Steve Thordarson threw name in ring to help with high school and junior high school training program; 4/2/07-5/25/07

All NCC Board meetings are now on 3rd Thursday of each month

REPORTS OF OFFICERS:

A.        Presidents Report-Aram Bayzaee

            Develop sponsorship form-enable efficiencies and immediate board vote-complete task by 3 or 4/07.

B.        V.P. of Rider Development-Chris Mailing

            Not in attendance

C.        Race Director-Marcus Moore

            Not in attendance                    

D.        Government Relations Director's Report-Mark Harris

            Not in attendance        

E.         Director of Finance and Accounting's Report-vacant          

F.         Communications Director-Imelda March      

            Not in attendance        

G.        Public Relations Director-vacant

H.        Sponsorship Director- Steve Goldberg

I.          Secretary-Jim Weaver

OLD BUSINESS:

NEW BUSINESS:

ANNOUNCEMENTS:

ADJOURNMENT: The meeting adjourned at 9:00 pm.

NEXT MEETING:                Village Green -  Northbrook, Illinois  60062

Thursday, December 21, 2006 -  7:00 p.m