2019 August Board Meeting Minutes

July 29, 2019 6pm

Bardo Coffee House

6150 W 38th Ave Wheatridge, CO 80033

Attendees:   Mark Hasseman, Ang Hamel, Travis Mark, Greg Asplund, Deb Cunningham, Leslie Thompson, Rick Edrich, Scott Newman, Lisa Wilson.

Volunteer hours –  1 hr – Deb.  1.5 hrs rest.

Updates

Race Committee Updates

July Race Recap

  • Mass start – informal survey of 10 people: 3 likes, 2 preferred handicap start, 5 no preference.
  • Positives – course well marked. First loop around the lake went better w/ the mass start.
  • Opportunities – same day results didn’t work. Number the pages when printing off so can keep them in order.

August Race

  • Volunteer to count down the start
  • Masters will have a table for members who are in their club only. If members of both, get an RMRR tag with a sticker.  Travis will make the sign.
  • RDs – Michael Hopkins, Scott Newman
  • Tag/Bib Recommendations from scoring Committee
  • Potluck Items
  • Emily Griffith Volunteers
  • Pre-ordered shirt pick up after the race. Travis has shirts, Deb has list.
  • No dogs allowed at race. Greg communicating
  • Quarterly Update
    • Beck & October Course – Race Committee present recommendation for layout.
    • Race committee needs to identify a RD for December.
  • MTS #1
    • RDs
    • Volunteers – Travis will ask Cassi to send out a notice.
  • Rick – clarification that having AED on prem for races of 2500 participants or more. These are specially permitted.  Smaller races don’t need an AED.  Janet corroborated this conclusion.

Scoring Updates

  • Immediate results issue at July. Mass start was a problem as was a cable.  July results are posted, but not from the calendar link.
  • Scanner was the problem. Scott bought a new scanner for $30 and now it works.
  • Should have results in 20-30 mins after August race.
  • Mark put out the idea to split the cost of a new timing system. Mark – orienteering group has members buy their chip and bring it to the race.  If they forget it, they rent one at the race.  Wouldn’t work for us because we have a handicap start and need to update the chips before each race.

Financial Review

  • Please see Leslie’s update. Gross income up $650 b/c of MTS & membership revenue.  Credit union receipts are down.  Expenses are lower b/c of less spend on awards & dinner.
  • Mark was curious about charges for checking. Masters pays fees.  Wondered if we did? 

Volunteer Updates

  • August Race
  • MTS
  • Emily Griffith
  • VOM – Heather S with the teenage volunteers.
  • Last month’s VOM, Katie Waigand didn’t get recognized.

Existing Business

  • Track
    • 6-9 people show up.  This is not that many fewer than were coming to North.
    • Gravel track is free, so Travis thinks this is going well. We’d prefer the rubberized track, but that costs $450.
  • Summer Suds – Rick
    • No one is showing up.
    • Marketing
      • Website – Dave add a summer suds update on the home page. Can we change out the home page picture once/month?
      • Poster to put up at the bar. Next one is Aug 6.  Lisa will do a poster.  Non-members can participate.
      • Greg reports that it is on the FB page.
    • Year End Awards Ideas – All
      • Suggestions for TS and Vol awards
      • Someone had asked the regular volunteers for their preference (Cassi?) Shirts that are not tech shirts.
      • Need to decide next month.

New Business

  • Contact Us Link – footer links are not functional – Dave take a look
  • Next Meeting Location 9/3 (Tuesday after labor day) at Bardo

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