Download as PDF: PN Meeting Minutes – 2025 September 17 REV 3(PDF)
|
Pacific North West Motorcycle Association |
||
|
Meeting Minutes |
2025 |
|
Meeting No.: 6 – 2025 Date of Meeting: September 17, 2025
Location: Zoom Time of Meeting: 7:00pm – 8:00pm
Confirm Attendees:
| President | Ken Dyck | Scorekeeper | Sarah Williams |
| Vice President | Christine Kuznak | Webmaster | Damien Norris |
| Treasurer | Sylvie Dufour | Social Coordinator | Jane Yaschuk |
| Secretary | Cait Wolfe | Interior Coordinator | Julie Reimer |
| Calendar Coordinator | Carla Carey | Bike Show Coordinator | Damien/Ted |
| Rules Coordinator | Brian Dick | Awards Coordinator | Christine Kuznak |
| Members at Large | |||
| Greater Vancouver
Motorcycle Club |
GVMC | Ray Keller | |
| Vedder Mountain
Motorcycle Club |
VMMC | Ray Heppner | |
| West Coast Dirt Riders | WCDR | Paul White | Carly Logan |
| Canadian Pacific
Trails Association |
CPTA | Ted Blow | |
| Greater Kamloops
Motorcycle Association |
GKMA | Ryan Monk | |
| Okanagan Off-Road
Motorcycle Club |
OOMC | Malcolm Hett | James Harbroe |
| Squamish Dirt Bikers | SDBA | Carla Carey | Phil Lay |
| Fraser Valley Dirt Riders | FVDR | Sarah Williams | |
| West Kootenay
Motorcycle Association |
WKRDAS | David Kettle | |
| Okanagan Trail Riders Association | OTRA | Jadyn Lowe | |
| Nicola Valley Dirt Riders | NVDRA | Ryan Porada | Brandi Porada |
| Williams Lake Off-Road Motorcycle Association | WLORMA | Jamie Ribber | |
| Shuswap Dirt Riders | SORES | Calista Collins | |
| Guests/Volunteers | Wayne Reimer | ||
Previous Minutes Issued: Yes | No
The following constitutes non-verbatim minutes of the meeting. Written clarification or corrections should be addressed to meeting secretary within 3 days of publication of these minutes.
OLD BUSINESS ACTION REQUIRED BY:
| # | DISCUSSION | ASSIGNED | STATUS |
| 23-25 |
Old Business Summary (2024–2025 Items to Close)· Sweeper Guidelines · Work Point Guidelines · Host Club Guidelines |
PENDING | |
| 29-25 |
Host Club Guidelines (Brian’s email)· Formal adoption of Host Club Guidelines covering arrowing standards, safety, sanitation,
Reviewed collectively for edits and revision for 2026… Add height of arrows – consider kids – C&D’s – 3’ or lower for little ones… Recommend a longer “C” Course… BD will prepare for final review at AGM.
Recommend having a ‘host club handbook’ to reference (all in one) and our Rules and Regulations. Can be assembled upon completion. |
Brian/
Damien |
PENDING |
| 25-25 |
Stickers· We have a quote for $11,00 for a large stash of PNWMA stickers- 8×3 ($3.26) – sell for $5 at awards—CC and SD would sell… 4×2 ($1.00), 2 x3/4 ($.30)
Obtain a 2nd quote then vote for how many to purchase. |
Sarah | PENDING |
| 26-25 |
Race Calendar & Scheduling· Schedule races between April and the end of October, with a maximum of two races per month or no more than two consecutive weekends. · This spacing improves participation and volunteer capacity. · Need to coordinate with WOC and AMSA · Long standing events · Lottery dates · Tie in date approval with trail sustainability considerations · Suggestions can be made to move races into different times of the year to accommodate seasonal shifts.
Discussion: 10 per year, alternate each year a different race or location, reduce volunteer burnout – space out…, trail leadership/maintaining… Comments also note that it is not about number of races but about spacing.
Revisit at AGM to see if clubs are open to spacing—we need to prevent volunteer and racer burnout. |
Carla | PENDING |
|
|
| NEW BUSINESS | ACTION REQUIRED BY: | |||
| # | DISCUSSION | ASSIGNED | STATUS | |
| 32-25 |
Strategic Discussion Points· Create job descriptions for all PNWMA roles to clarify responsibilities. Asked for support in drafting roles. · Develop a five-year strategy plan for PNWMA and affiliated clubs · Sprint or Enduro-style race format
Discussion around the evolution of the PNWMA from a calendar of various racing and motorcycling events to a strong focus on the BCORCS series. – Consideration for governing more race formats… sprint and hard enduro etc.
Initiative should focus on growing our governing body – we have roles to be filled and supported—need to plan for our succession – which is also why job descriptions are important. Many of us have been on the board for over a decade ++. |
|||
| 33-25 | Sandwich boards – 2 sided and quoted with reflective material option.
A space left at the top for PNWMA + /or club Logos
Wording proposed:
NO PITT RIDING HELMETS ALWAYS SPEED RESTICTED AREA NO RIDING COURSE BACKWORDS NO RIDING DURING RACE NO RIDING AFTER 7:00 PM
Review quotes — $1,500 approx. |
|||
| 34-25 | PNWMA Awards Tickets (Coast Kamloops Jan. 24, 2026) — $35 children 11 and under / $60 Adults.
Eventbrite for sales and details…. |
|||
| AGM VOTE ITEMS: | ||||
| # | TOPIC | VOTE | STATUS | |
| 1
14-24 35-24 |
Open PNWMA Positions:
· PNWMA Social Media Coordinator · PNWMA Secretary |
No | ||
| 2
12-25 |
Amend Rule Guidelines for Work Points
· Job assigned by club · Submitted electronically / Form signed / Job description / Signed off by club host · Guideline — report with in 2 weeks of race Vote at AGM. |
Yes | ||
| 3
18-25 |
Trophies
· Should we only trophy to 3rd? –Podium only has 3 positions -minimum of 3 trophies for A/B except for Jr under to 5th place. -C/D/E to 5th place with finisher medallions for the rest. -‘A’ racers 1-3 trophies / ‘B’ racers large classes 1-5 with trophies. Vote at AGM. |
Yes | ||
| 4
19-25 |
Equipment Purchase – Checkpoints
Quote to be reviewed and Vote at AGM. |
Yes | ||
| 5
21-25 |
Gavin Shackelly Memorial ISDE Support Fund· Raise our ISDE support budget from $1,500 per year to a maximum of $4,000. Vote at AGM. |
Yes | ||
| 6
24-25 |
Arrows· SW has quote for 50,000 arrows for $10,362.00 Vote at AGM. |
Yes | ||
| 7
30-25 |
Race Entry Fee Caps
· 2.3 – Race Entry Fee Caps (approval required for increases) *Set the price range for each year– +/- 20% of the average. |
Yes | ||
| 8
31-25 |
Split Women Beginner “C” Class· Split class into “C” Women Beginner (15 and under) and “C” Women Intermediate. (Note – caution name is same as B class – not clear on trophy C vs B) Review class split justification. Vote at AGM. |
Yes | ||
MINUTES REVIEWED – READY TO POST
| REVIEWER COMMENTS |
| ● |
| REVIEWER | |
| Name: Christine Kuznak | Date: |
| Name: Brian Dick | Date: |
| Name: Damien Norris | Date: |
Next Meeting:
**Recommend meeting for Awards Night Planning in January 2026.