PN Meeting Minutes – 2024 APR 17 (PDF)
Pacific North West Motorcycle Association |
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Meeting Minutes |
2024 |
Meeting No.: 4– 2024 Date of Meeting: April 17th, 2024
Location: Zoom Time of Meeting: 7:03pm – 8:16pm
Confirm Attendees:
Confirm Attendees:
President |
Ken Dyck |
Scorekeeper |
Sarah Williams |
Vice president |
Christine Kuznak |
Insurance Coordinator |
|
Treasurer |
Sylvie Dufour |
Webmaster |
Damien Norris |
Secretary |
Jenn Petersen |
Social Coordinator |
Jane Yaschuk |
Calendar Coordinator |
Carla Carey |
Bike Show Coordinator |
Angela Geary |
Xander Reidageld |
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Members at Large |
GVMC |
Ray Keller |
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VMMC |
Brian Dick |
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WCDR |
Paul White / Carly Logan |
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CPTA |
Ted Blow |
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GKMA |
Quintin Raasch |
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OOMC |
Malcolm Hett |
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SDBA |
Carla Carey / Phil Lay |
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FVDR |
Sarah Williams |
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WKRD |
David Kettle |
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Guests/Volunteers |
Colin Seeliger |
Julie Reimer |
Kirstin Malmas |
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 |
12-24 |
GKMA Request for Coverage: GKMA has requested coverage for dual sporting event – more details and discussion needed. Update: Further discussion required regarding waivers, insurance coverages, and other costs. PNWMA insurance covers speed related events only at this time. |
Sarah |
OPEN |
13-24 |
Northern BC Event Coverage: Request for northern events coverage – more details and discussion needed. Update: Further discussion required regarding waivers, insurance coverages, and other costs. PNWMA insurance covers speed related events only at this time. |
Sarah/Ken |
OPEN |
14-24 |
PNWMA Website and Social Media: Reviewing improvements to and effectiveness of website traffic, linking and social media use. Awards Hall of Fame (photos and recognition of season winners for each year) to potentially be developed. Potentially look at club specific pages for clubs/members. |
Damien/ Christine |
OPEN |
16-24 |
ISDE Racer Support: More details on team composition needed. Communication to racers to be developed. Level of support to be determine. Update: 7 racers confirmed, total support $2500.00, $300 per racer, $400 per club – Vote taken and passed |
Sarah/ Christine |
CLOSED |
18-24 |
In Person PN Meetings: Discussed potential for in person meetings. Concerns with quorum and voting – hybrid approach not practical. Periodic social meetings discussed, as well as a guide for use of Zoom. |
All |
OPEN |
19-24 |
Master Rule Changes: Rules to be reviewed, once approved to be sent for posting to website. Updated: Sent to Brian for review. Updated: Rules reviewed and comments provided:
Document to updated, shared, and posted. |
Sarah/Brain/Damien |
OPEN |
21-24 |
Secretary / Calendar Coordinator Positions: Will be vacated in July/August. Coverage and replacement will be needed. |
All |
OPEN |
22-24 |
Vedder Race Poster: Race posters for kids race and fun ride; waiting for these before posting on website and socials. Updated: Completed |
Brian |
CLOSED |
23-24 |
Leather Race Tags: Previous provider will continue to contribute these for the season. A estimate of tags will be needed. |
Sarah/ Christine |
OPEN |
24-24 |
Stasuk Class: Discussion had related to very young riders and a stasuk scooter class. Potential sponsors for medallions/awards ect. may be available. Further discussion implied that the class or race would be unofficial, for fun only, and for very young riders not ready to ride in the PeeWee Classes. Race could occur as a pre-race on small simple course. Further discussion and confirmations needed. Updated: Further discussion had, pilot to occur at Cat Scratch race. Further discussion to be had. |
Sarah |
OPEN |
NEW BUSINESS ACTION REQUIRED BY:
# |
Discussion |
Assigned |
Status |
25-24 |
Schedule Conflict: EnduroX in Chilliwack confirmed to occur same weekend as Treehugger race. Inquiring about a change of date for Treehugger race. October 6th a possible option. Decision is with club. |
Carla |
OPEN |
26-24 |
New Payment Option on Site: Card payment is now available on site, cell service or not. |
Sarah |
CLOSED |
27-24 |
Note Only: Treasury report to come May 15. |
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MINUTES REVIEWED – READY TO POST
REVIEWER COMMENTS |
Brian Dick: Thank you and noted no treasury report till May 25th meeting. |
REVIEWER |
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Brian Dick / Christine Kuznak |
05-14-2024 |
Name |
Date |
Next Meeting:
May 15th, 2024 – 7:00pm via ZOOM