Agenda Items For Lake Tahoe Meeting

[Gene-C]

[FONT=Verdana]BOD,[/FONT] [FONT=Verdana]As I promised, here is an organized list of the Lake Tahoe Meeting agenda items as posted on the Manx Club Forum thread.[/FONT] [FONT=Verdana]The thread on the forum has been closed. If you have additions to this list bring them to the Lake Tahoe meeting[/FONT] [FONT=Verdana]I will see all of you in Lake Tahoe.[/FONT] [FONT=Verdana]Joe[/FONT] [FONT=Verdana] Secretary's Report Treasurer's Report Old Business [FONT=Arial] 1.[/FONT]Manx Club Audit 2. Election Status New Business [FONT=Arial] 1. [/FONT]Manx Club Store [FONT=Arial] A. [/FONT][FONT=Arial]Ehret's proposal[/FONT] [FONT=Arial] B. [/FONT][FONT=Arial]When[/FONT] [FONT=Arial] C. [/FONT][FONT=Arial]Other Options[/FONT] [FONT=Arial] I. [/FONT][FONT=Times New Roman][FONT=Calibri]www.cafepress.com[/FONT][/FONT] [FONT=Times New Roman][/FONT] [FONT=Arial] 2. [/FONT]Web Site & Forum [FONT=Arial] A. [/FONT][FONT=Arial]Web Site Status since being open to the public (July 12, 2009)[/FONT] [FONT=Arial] B. [/FONT][FONT=Arial]Do we want to look into posting archieval data on the Manx Club 1995 to when this site was established?[/FONT] [FONT=Arial][/FONT] [FONT=Arial] 3. [/FONT]Insurance [FONT=Arial] Manx Club liability insurance on events[/FONT] [FONT=Arial]Manx Club Officer & Director insurance[/FONT] [FONT=Arial][/FONT] [FONT=Arial] 4. [/FONT]BOTM (Buggy of the Month) [FONT=Arial] A. [/FONT][FONT=Arial]Format?[/FONT] [FONT=Arial] B. [/FONT][FONT=Arial]Open to who?[/FONT] [FONT=Arial] C. [/FONT][FONT=Arial]Entry in 'Manx Mania'?[/FONT] [FONT=Arial] D. [/FONT][FONT=Arial]Selection Process?[/FONT] [FONT=Arial] E. [/FONT][FONT=Arial]Entry Submission?[/FONT] [FONT=Arial][/FONT] [FONT=Arial] 5. [/FONT]Membership Items [FONT=Arial] A. [/FONT][FONT=Arial]At what age does an individual no longer qualify as a member under their parents membership?[/FONT] [FONT=Arial] B. [/FONT][FONT=Arial]A/B Membership Cards[/FONT] [FONT=Arial] I. [/FONT][FONT=Arial]Guidelines[/FONT] [FONT=Arial][/FONT] [FONT=Arial] 6. [/FONT]Manx Club Archives [FONT=Arial] A. [/FONT][FONT=Arial]Archived storage[/FONT] [FONT=Arial] B. [/FONT][FONT=Arial]Website Costs[/FONT] [FONT=Arial] I. [/FONT][FONT=Arial]Domain Fees[/FONT] [FONT=Arial] a. [/FONT][FONT=Arial]Amount[/FONT] [FONT=Arial] b. [/FONT][FONT=Arial]Last Paid[/FONT] [FONT=Arial] c. [/FONT][FONT=Arial]Due[/FONT] [FONT=Arial] d. [/FONT][FONT=Arial]Vendor[/FONT] [FONT=Arial] II. [/FONT][FONT=Arial]ISP Fees[/FONT] [FONT=Arial]a. [/FONT][FONT=Arial]Amount[/FONT] [FONT=Arial] b. [/FONT][FONT=Arial]Last Paid[/FONT] [FONT=Arial] c [/FONT][FONT=Arial]Due[/FONT] [FONT=Arial] d. [/FONT][FONT=Arial]Vendor[/FONT] [FONT=Arial][/FONT] [FONT=Arial] 7. [/FONT]Publication Items [FONT=Arial] A. [/FONT][FONT=Arial]Vendors[/FONT] [FONT=Arial] I. [/FONT][FONT=Arial]Comp Memberships[/FONT] [FONT=Arial] a. [/FONT][FONT=Arial]Number[/FONT] [FONT=Arial] b. [/FONT][FONT=Arial]Web links[/FONT] [FONT=Arial] B. [/FONT][FONT=Arial]Space in 'Manx Mania'[/FONT] [FONT=Arial] I. [/FONT][FONT=Arial]Apparel ad[/FONT] [FONT=Arial] II. [/FONT][FONT=Arial]Store ad[/FONT] [FONT=Arial][/FONT] [FONT=Arial] 8. [/FONT]Credit Card Sales [FONT=Arial] A. [/FONT][FONT=Arial]Membership Dues[/FONT] [FONT=Arial] B. [/FONT][FONT=Arial]Event Registration[/FONT] [FONT=Arial][/FONT] [FONT=Arial] 9. [/FONT]Member's Comments [/FONT] This thread is closed for posting agenda items for the September 11, 2009 BOD meeting at Site #8, Camp Richardson, NV. at 6:00PM. All items listed have been forwarded to each of the Directors. Please bring any additions to the Lake Tahoe Board Meeting.