COASTAL CRUISERS BICYCLE CLUB
P.O. Box 7424 North Port, FL 34287-0424


 
Minutes Current  (09-10)

Coastal Cruiser’s Bike Club
Minutes
April 12, 2010

The Coastal Cruisers Bicycle Club regular monthly meeting was held on April 12, 2010 at the Old World Restaurant in North Port with 41 members in attendance.   

President, Walter Taylor opened the meeting at 7:00 and welcomed several new members.   

MINUTES:   In Pat O’Hearn’s absence, Sally Entlich read the minutes from the April 8, 2010 meeting.   The minutes were filed as read.

TREASUER’S REPORT:  In Jim Cottingham’s absence Walter reported that we have about $6,700 in our checking account.

MEMBERSHIP:    Sandy Lentz reported that we have 321 paid family memberships.

WEB MASTER:  Sally reminded members to check “Member Stuff” for event photos and other news from members.

PASTA BASH:  Alan Deckebach is the new chairman for the Pasta Bash.

NOMINATIONS:   Wanda Short asked for nominations from the floor and as there were none, presented the slate as follows:  President, Bob Carroll; VP, Charlie Pierce; Secretary, Judy Jarvis; Treasurer, Frank Lentz.  Motion to close the nominations was made by Tom Brady and seconded by Gary Bryant.  The motion passed by a show of hands and none opposing. Motion to elect the slate of officers as presented was made by Walter Taylor and seconded by Mike Granick.  The motion passed by a show of hands and none opposing.

NEW BUSINESS

Walter asked for membership approval of an expenditure of up to $200 to cover expenses of Gary Bryant’s attendance at the Florida Bicycle Association summit in Tallahassee.  Approval was granted by a show of hands.

Walter congratulated Gary Bryant and others who have been working to change draw bridge signs that require bikes to be walked across the bridge.  Signs at the Tom Adams Bridge (Charlotte County) have been changed.  Communication with Sarasota County is still in progress.

Wanda Short thanked all the Ride Leaders for their willingness to lead rides.  She distributed flyers for the April 25 Sharky’s Ride.  She announced that brush cutting would be taking place on the Legacy Trail over the next few days.

PRESENTATION:  Walter introduced Officer Chris Maki who gave an informative and interesting presentation on bicycle laws and safety practices.  Officer Maki is a member of the North Port Police Department.

Walter closed the meeting at 8:15.

Respectfully submitted,

Sally Entlich for Pat O’Hearn
Secretary, Coastal Cruisers Bike Club


Coastal Cruiser’s Bike Club
Minutes
February 8, 2010

The Coastal Cruisers Bicycle Club regular monthly meeting was held on February 8, 2010 at the Olde World Restaurant in North Port.   

In the absence of President, Walter Taylor, Vice-President Kathy Hague opened the meeting at 7:00.     There were 58 members in attendance.

MINUTES:   Pat O’Hearn read the minutes from the January 11, 2010 meeting.   The minutes were filed as read.

TREASURER’S REPORT:  Jim Cottingham reported that we have $7,209.44 in our checking account.

Kathy thanked everyone for their help and support for the Winter Fling – it was a huge success.

MEMBERSHIP:    Sandy Lentz reported that we have 284 paid family memberships.  We have 76 members who have not paid their due.   Sally is going to start dumping the non-paid members from the web.

RIDE COORDINATORS:  Wanda spoke about the next Leader’s Meeting to be held on March 15 at the Jacaranda Library.     Several spoke about the success of the last Leader’s Meeting and the importance of the leader and the sweep.

Jack Wallick spoke about the century on March 21 that will start at Shamrock Park at 8:00.

Jim Jones and Jack Wallick will also lead a century at Withlacoochee on March 3-4-5.

SUNSHINE:    Wanda Short had a card for Audrey Norman and Walter Taylor for everyone to sign.

At this point in the meeting Kathy introduced members of the By-Laws Committee Bob Carroll and Peter Huber.    Sally Entlich was also on the committee but was absent from this meeting.   Kathy thanked the committee for all their hard work and stated that the Board already unanimously approved the By-Laws.   It is now time for the CCBC to approve.    After some discussion and questions and answers Alan Deckebach made the motion to approve the By-Laws and Andy Stevens seconded the motion.    After a show of hand of 42 to approve and 10 to opposed, the By-Laws were passed as written.

At this time Kathy introduced Mike Geppert, President and Bruce Dillon,
Vice President for the Friends of the Legacy Trial.   They gave a very informative and interesting presentation of the new bridge and other updates on the Legacy Trail. 

Kathy asked if everyone was pleased with the new venue for our meeting and every one said yes.  Kathy then adjourned the meeting at 7:50.  

Respectfully submitted,

Pat O’Hearn
Secretary,  
Coastal Cruisers Bike Club

 


COASTAL CRUISER’S BICYCLE CLUB
JANUARY 11, 2010 

The Coastal Cruisers Bicycle Club regular monthly meeting was held on January 11, 2010 at the Family Table Restaurant with 55 members in attendance.

President, Walter Taylor opened the meeting at 7:00 pm.    

MINUTES:   Pat O’Hearn read the minutes from the November 9, 2009 Club Meeting. The minutes were filed as read.

TREASUER’S REPORT:  In the absence of Jim Cottingham, Walter gave the report and said that we have a bank balance of $6,506.6 

MEMBERSHIP:    Sandy Lentz reported that we have 302 individual memberships.   Walter mentioned that because of our insurance liability, if you do not pay your dues you will have to sign a wavier to ride once and then you must join the club.

JERSEYS:   Barry Flux said that he had jerseys for sale, if anyone is interested.

WATER BOTTLES:    Gary Bryant has the water bottles for $8.00.

PASTA BASH:   Bill Farnham said that we had 229 riders and 1/3 of those were non-members with 30 volunteers.

RIDE COORDINATORS:  Wanda Short discussed several rides and socials:   Leader’s Session to be held on Wednesday, January 27 at 1:00 at the North Port Library, Swap Meet that will be held on Saturday, January 30 at the Rotonda Community Center, Ice Cream Social and ride to be held on Valentine’s Day, February 14 – all the leaders will be riding tandems, Withiacoochee held on March 3-4-5.    Jack Wallick will lead a Century Ride on March 21 starting at Shamrock Park.  

SUNSHINE:    Wanda Short asked that if anyone knew of someone needing a card to please let her know.

OLD BUSINESS: Walter said that through some contacts, he was able to purchase a plaque for the bench that was in honor of Bill York.    It should be mounted by the end of the month.

NEW BUSINESS:    

Walter announced that we need to look for a new place to hold our monthly meetings.   He asked the members if they wanted to continue with a meal and social prior to the meeting – the majority said yes.    Would you prefer just a meeting with no social hour – majority said no.   Based on the issues with the Family table wanting to charge us $200 to hold the meeting there, do we want to continue – majority said no.    Do you want the Board to come up with a new venue – majority said yes.

The Board will find a new place for the February Meeting.

At this time Connie and Christian Dumas gave a wonderful video and slide show of their trip to see the Tour de France.   They gave away many prizes.

Walter then closed the meeting.

Respectfully submitted,

Pat O’Hearn
Secretary,
Coastal Cruisers Bike Club


Coastal Cruisers Bike Club
Executive Board Minutes
Tuesday, January 5, 2010

PRESENT:    President, Walter Taylor, Treasurer, Jim Cottingham, Secretary, Pat O’Hearn and Past President, Gary Bryant.   Also, Bylaws Committee members Sally Entlich and Bob Carroll.

President, Walter Taylor began the meeting by thanking the Bylaws committee for taking their time working on this insurmountable task and coming to our meeting with their presentation.

The committee presented their changes line by line with the Board giving their opinions and suggestions.     After all the articles were discussed and changes recommended, the committee will meet and make their changes as suggested.     It was decided to wait at least 30 days to present the entire club their findings and changes on all Articles and issues.   

After the Bylaws were discussed Bob and Sally left the meeting.

Walter and the Board then discussed potential volunteer positions:   Manager of the Pasta Bash, Chairperson of Holiday Party, Director of Communications, Leader of Elections Committee.

Also discussed were several items and issues concerning insurance coverage.

Walter adjourned the meeting.

Respectfully submitted,
Pat O’Hearn, Secretary    
Coastal Cruisers Bicycle Club


COASTAL CRUISER’S BIKE CLUB MINUTES, NOVEMBER 9, 2009

The Coastal Cruisers Bicycle Club regular monthly meeting was held on November 9, 2009 at the Family Table Restaurant with approximately 50 in attendance.

Walter Taylor, President, opened the meeting at 7:00 PM.  He gave a brief talk on the outcome of the Sunday cookout and what a success it was, and the time trials which were a success. The club tandem had a face lift with new tires thanks to a club member and was ready for others to use.  New members of the club were then introduced.

MINUTES:  Kathy Hague read the minutes from the October 12, 2009 Club Meeting.  They were then approved by the membership with no corrections.

TREASURER’S REPORT:  Jim Cottingham reported that we have a bank balance of $7689.48.

MEMBERSHIP:   Sandy Lentz reported the new membership cards will be given out at the Pasta Bash.  The membership is growing steadily.  Total membership is now in excess of 400 total.

TEAM 100:  Tom Brady and Jim Jones and Don Slemmer were congratulated on their efforts for getting new cyclists up to speed through cycling events. The team has been in existence for 4 years now and has made a big difference to the membership.  This team was originally created to cycle 100 miles.  This year the focus for this Team will be rider conditioning.

SHIRTS/MIRRORS:  Inventory for sales are being handled by Barry Fluxe

WEBMASTER REPORT:  Sally Entlich reported that Walter’s picture is now on the web for all to see, as the new president of the Coastal Cruisers.  It was requested for any new stories and or pictures to be sent to Sally to be placed on the web.

PASTA BASH:   Bill Farnham reported to date there were 175 registrants and of that 124 are club members.

HOLIDAY PARTY:   Ruth Brown reported that the upcoming holiday party would be catered this year at the Punta Gorda Boat Club. (BOB)

Ed Mariano’s Dedication is November 19, 2009, North Port.  The Memorial ride starts at North Port to the Gardens of the Five Senses, where the presentation will be held.  Family and friends of Ed Mariano will be present.  Yellow Jersey’s are asked to be worn at the event as a testimony of Ed’s dedication to the club.

SUNSHINE – Wanda Short stated that there were two new people to report for this month.

VETERAN’S DAY:  This ride will be a t 9:00 AM at the Trail Head.  Members were asked to wear the yellow jersey and to put a flag on their bike to commemorate our veterans.

NEW BUSINESS:  A statement was read to the members that food is paid for individually.  When hosting a ride if snacks are asked to be paid for by the club it must be approved by the board and posted on the website.

Board minutes will be published one week prior to the regular meeting on the web.

A By-laws Committee has been appointed. Bob Carroll is the chairperson, who briefly talked about the committee and its functions.  Any recommendations from the members could be given to Sally.

Kathy Hague spoke on her “Ride the Rockies Ride” and what an experience it is to do a week ride and meet new people. 

Meeting adjourned at 8:01 PM.


Coastal Cruisers Bike Club
Executive Board Minutes
Thursday, October 29, 2009

PRESENT:    President, Walter Taylor, Treasurer, Jim Cottingham, Secretary, Pat O’Hearn and Past President, Gary Bryant

Wanda Short, our Seasonal Ride Coordinator was invited to speak and update the Board about suggested rides during the winder months and ask for approval.   

Wanda passed around a complete list of suggested rides and recommendation on dates, times and expenses for the club: Repeat of ride Leader Round Table on January 11, Swap Ride on January 30. Jim Cottingham said that he would coordinate this ride – probably at Shamrock Park in Venice. Wanda would like to bring back the Progressive Ride on February 27 – Rotonda community Pavilion will be a good place to start and finish. The Century Ride will be March 21 with Jack Wallick leading. March 3-4-5 will be Withlacoochee.

After very informative discussions and suggestions Wanda was excused and Walter began the Board Meeting.

Walter proposed a Policy Statement which was approved by the Board.    Expenses that will not be approved will be member meals and gratuities of any kind.     Ride Expenses – if any member wishes to provide snacks after their rides will be reimbursed by the club if: The ride has been published on the website for approximately 30 days and it states that the club is paying for the snacks after or during the ride.  The Board has approved the expense prior to posting on the website.

Also approved was the proposal to publish on the website approximately one week prior to the club meeting the Board Meeting minutes.

We had a review of the financial status by Jim.

There was a discussion on potential amendments to the bylaws and proposal to set up a Bylaws Committee.  Walter will look into a chairperson and committee.

Jim Jones sent a Team 100 program – 2009-20010 for approval by the Board.    All were in favor and Team 100 will have complete support by the Board.  

Don Kennedy will now be doing the name tags.  

The 2010 Advertising Letters to local advertisers was reviewed and approved.    Pat will print out the letters for Walter to sign and post.

Gary suggested that the Veteran’s Day Ride begin at 9:00 instead of 8:30 so that the ride could end around 11:00 at the Legion so everyone could stay for the service.    The ride will begin with a dedication of the tree and bench for Bill York at 9:00.

It was discussed and approved that the Tuesday Rides begin at the Rotonda Community Park starting November 17.   We will have Sally post a bulletin on the web.    With the club rides growing parking was at a premium and anyone not parking legally could get a ticket.   There will be more parking in Rotonda and will be much safer.

It was discussed and approved by the Board to raise the price of the CCBC t-shirts to $13.00.

It was suggested that maybe having some night rides for members that work but the Board decided it would be much too unsafe.

There will be no Board or Club Meeting in December and the next meeting will be in January.

Walter adjourned the meeting.

Respectfully submitted,
Pat O’Hearn, Secretary
Coastal Cruisers Bicycle Club
 


Coastal Cruiser’s Bike Club
Minutes
October 12, 2009

 The Coastal Cruisers Bicycle Club regular monthly meeting was held on October 12, 2009 at the Family Table Restaurant with approximately 42 in attendance.   

Barry Fluxe opened the meeting at 7:00 and immediately conducted the election of new officers.    Barry introduced Walter Taylor for President and Kathy Hague for Vice President.      Barry asked if there were any more nominees from the floor – there were none.    Jim then motioned for a vote and Sally seconded the motion.     The vote was approved by voice approval.     Everyone was in favor.   Don Slemmer motioned to accept the new officers and Bill Farnham seconded the motion.

Walter was then presented with the jeweled helmet, bike seat and cape.   At this point Walter took over the meeting, spoke and introduced Kathy.

Walter congratulated Leslie and Robert Kruger for their win of gold medals at the Senior Games held at the Villages.

MINUTES:   Pat O’Hearn read the minutes from the September 14th Club Meeting.   Sally Entlich found one error “the meeting was adjourned before the speaker was introduced”.

TREASUER’S REPORT:  Jim Cottingham reported that we have a bank balance of $4,261.93

MEMBERSHIP:    Sandy Lentz reported that we have three new members and that she had a copy of the club roster, if you couldn’t print it out.

WEBMASTER REPORT:  Sally said that there was a redesign of the Web with a second home page.

SUNSHINE:    Wanda Short reported that she had 16 contacts over the summer and thanks to Joanne Slemmer for making the cards.

JERSEYS, MIRRORS AND BOTTLE SALES:    Nothing new to report

RIDE COORDINATORS:  Peggy Edwards thanked everyone for all their help over the summer months.   November is all set and still some openings for December.

PASTA BASH:   Bill Farnham reported that 67 have been registered so far and still needs some volunteers for clean up on Friday and Saturday.    Sally also mentioned that people that signed up on-line have to remember to send in their checks.

TEAM 100:    Don Slemmer gave a report on how the team was started their goals and achievements. 

HOLIDAY PARTY:   Pat O’Hearn said that they are still working on finding the right caterer for the December 4th Holiday Party that will be at the Punta Gorda Boat Club – Ruth Brown is the Chairperson for this event.

OLD BUSINESS:   

Ed Mariano’s dedication of the tree in his honor will be on the regular CCBC bike ride in North Port on November 19, 2009.

Gary Bryant mentioned that the club has a tandem for anyone to use.

NEW BUSINESS:   

Walter spoke on some rides that were happening – Robyn’s Halloween ride on October 31 and the Cookout Ride on November 8.   Jim Cottingham reminded everyone to send in their $5.00 check for the cookout ride on November 8 – it will be torn up when they sign in.

Walter also asked for help in delivering the CCBC Pamphlet that he puts in several bike shops and libraries.   Anyone that might be interested to please contact Walter.

Brandon Egan told about the German Barge Trip sponsored by the Vermont Bike Tours – anyone that might be interested can contact him. 

Pat O’Hearn asked if anyone was interested in storing and selling the club water bottles – Gary Bryant offered to do that.

Walter asked Barry Fluxe, Don Slemmer and Tom Brady to monitor the start of the Tuesday and Thursday rides – be sure there are leaders and that they know the rules of the road.

Walter then introduced the speaker, Earl Lang who gave a very interesting talk on Bike Advocacy.

Walter then adjourned the meeting around 8:10.

 Respectfully submitted,

Pat O’Hearn
Secretary,  
Coastal Cruisers Bike Club


Executive Board Minutes
Tuesday, September 29, 2009

PRESENT:    Jim Cottingham, Pat O’Hearn and Gary Bryant

Gary started the meeting with a discussion about forming a By-laws committee.  Jim had several items he would like to see change as well. Jim will bring it up at the October meeting to form the committee.

Jim then spoke about the survey and several subjects to approach with the survey.  We agreed it was a good idea.    

Jim showed us his budget for the year with everything itemized from last year to this year. We agreed to have Sally send the budget out on her message board along with a Monthly Statement and a September end statement before the October meeting.

Jim will pay the membership to Adventure Cycling, Florida Bicycle Association and Legacy Trail.  Also, will send out a survey question asking the club if they agree to stay with these memberships or not.

Pat proposed a new item for the Agenda for the October Meeting:  “Someone Who Has Made a Positive Difference.”  We all agreed to add this item. Pat will be in charge of finding a person each month.

The Board agreed to have Robyn Saur’s name removed from the checking account and Gary will take her place as a second person on the CCBC account.    “By these minutes we accept Robyn Saur’s resignation as President from the Coastal Cruisers Bicycle Club as of September 14, 2009 and to have her name removed from the checking account and to have Gary Bryant’s signature added.”

Several names were suggested as a possible President, we each are calling people to find a volunteer. Also, Pat will ask Barry Fluxe to monitor the October Club Meeting. We do have Kathy Hague as a candidate for the Vice President, Gary will contact her.

We then finalized a draft of the Agenda for the October Meeting and agreed to have Sally send it out before the meeting.

The meeting was closed around 3:00.

Pat O’Hearn, Secretary
Jim Cottingham, Treasurer
Gary Bryant, Past President


Coastal Cruiser’s Bike Club
Minutes
September 14, 2009
The Coastal Cruisers Bicycle Club regular monthly meeting was held on September 14, 2009 at the Family Table Restaurant.   

resident, Robyn Saur opened the meeting at 7:00 pm. Thirty members were present. Robyn announced to the Club that she was resigning as President of the Bike Club due to personal reasons. At this time Vice President, Jules Bernstein took over the meeting.

MINUTES:   Pat O’Hearn read the minutes from the May 11 Club Meeting. The minutes were approved and seconded.

TREASUER’S REPORT:  Jim Cottingham reported that we have $3,215.65 as the bank balance.  Jim is working on the detailed budget and will send it out via e-mail with an explanation on how it was derived before the October Meeting. We can discuss the budget at the meeting.

MEMBERSHIP:    Sandy Lentz reported that we have 285 families and 143 singles with a total of 428 members in the Club.

PROGRAMS:   Jules gave his report on the programs for the following months:  Earl Lang for October, Danne Varel on Bike Safety for November, nothing for December, Connie Garrison and Christian Dumas speaking on their trip to the Tour de France will be January, February will be Mike Geppert from the Friends of the Legacy Trail, March and April are still open.   Jules has asked each speaker to keep their talk to 30 minutes and 40 minutes tops.

Connie Garrison asked if anyone knew of a DVD player that they could use at their presentation.    It was decided that she could rent one and the club would pay for the rental fee.

RIDE COORDINATORS:  In the absence of Peggy and Richard, Pat O’Hearn gave the October ride schedule asking for a volunteer to take on the October 11 ride.Charlie Piece then offered to lead the ride. All other dates for October have been filled.

SUNSHINE:    Wanda Short was not present at the meeting.

PASTA BASH:   Sally Entlich report on the Nov. 20/21 Pasta Bash. They are still looking for volunteers to help serve the breakfast and lunch. Several people have already signed up and have collected $300 to date.

OLD BUSINESS:    Discussion on the mirrors:   Jim sent out the check to order 30 mirrors with wires and 30 without.     We will sell these mirrors but look into another vendor as many people had trouble with the mirrors turning black.    Jim will look into alternative vendors and report back at the next meeting.   

Robyn Saur still has the polar Water Bottles for sale. Barry Fluxe has the club jerseys to sell.

Ed Mariano’s dedication of the tree in his honor will be on the regular CCBC bike ride in North Port on November 19, 2009.

Sally spoke about what she has done with the tracking devise for the Web. There were 500 hits on the site and 250 hits on the home page.

NEW BUSINESS:    Pat O’Hearn made a proposal that the Holiday Party should be a catered dinner instead of pot luck. Several suggestions were made on asking the caterers and also charging at least $10 for each member to attend.  Another suggestion to have the party at the Elks was reviewed but this year’s party has already been scheduled and a deposit made. The Chairperson will be Ruth Brown and Pat O’Hearn has offered to help find a caterer.

Barry announced that the first Pancake Ride will be in October with a price of $4.50 for the breakfast.

At this point in the meeting Jules asked for anyone to volunteer for a Nominating Committee to elect a new President as he would only fill in until one was elected. No one volunteered but it was suggested to ask if anyone would like to be President that was present at the meeting.    Jim Cottingham nominated Gary Bryant and Barry Fluxe seconded the nomination.  Gary Bryant accepted the nomination.

Jules then wanted to close the meeting so that our Guest Speaker could begin.  It was suggested that the speaker leave the room so the Toys for Tots subject could be discussed.    Jules did ask him to leave the room but he selected to stay. Jim Cottingham made the motion “To prohibit expenditure of club funds for charitable activities or programs.”  The motion was seconded and after several heated suggestions it was voted by a raise of hands to veto the motion with 17 voting no and 9 voting yes.  Hence, the motion passed. Several people left the meeting and Richard Frettarelli gave a very informative talk on the many wonderful volunteers that put on this very worthy cause.

The Meeting closed at 8:30. The next meeting will be October 12 at the Family Table Restaurant with Earl Lang as the guest speaker.

After the meeting was closed, Gary Bryant declined on his nomination for President.

Respectfully submitted,
Pat O’Hearn
Secretary, Coastal Cruisers Bike Club


Coastal Cruiser’s Bike Club
Executive Board Minutes
Tuesday, July 14, 2009

PRESENT: Robyn Saur, Jules Bernstein, Jim Cottingham, Pat O’Hearn and Gary Bryant

The Board went through the mail that came through with discussion on what we needed to keep and what magazines to renew: Adventure Cycling Association, $75 per year and Florida Bike Association $100 per year and League of American Bicyclist, $75 per year. It was voted on to poll the club members at the next meeting explaining the advantages of continuing to pay these memberships.

Robyn asked the Board to have a December meeting to keep everyone informed on a report about the Pasta Bash and maybe have a swap meet – it was voted that that would be a good idea. Christmas Party is still scheduled for December 4 with Ruth Brown as the Chairperson.

The January meeting will have a representative from the Florida Bike Association to give a safety course. Robyn will check into this.

A message about a charity ride from Pro Bike Kit was discussed and Robyn will ask Sally to put it on the Message Board to see if anyone is interested.

Gary gave a report on the July 4th 5K Run that he and James led – about 250 runners participated and it went very well.

It was discussed if ride leaders would like to provide refreshments after a ride, the club will consider reimbursement of the expense only if the ride has been posted on the website and the ride leader has obtained pre-approval from the board.

The financial budget was discussed and it will be sent out via email along with a monthly financial statement. It will not be available on the website as we feel it should be available to members only.

A discussion was had on our inventory: water bottles, club jersey, t-shirts and mirrors. Also, it was noted to have Sally put this on her Message Board. 2

Money for the Memorial Ride was discussed; Robyn will speak to Duke about depositing checks for members that did not show up for the ride and lunch.

Pat will type up a calendar of dates for Board Meeting, Club Meeting, special events and rides. Pat will also update the calendar as needed.

The next Board Meeting will be held one hour before the Club Meeting on September 14 at the Family Table Restaurant in North Port. A representative from the Toys for Tots Organization will speak about the club’s donation of bikes at Christmas for school age children.

Meeting was adjourned at 3:15

Pat O’Hearn
Secretary, Coastal Cruisers Bike Club


Coastal Cruiser’s Bike Club
Minutes
May 11, 2009

The Coastal Cruisers Bicycle Club regular monthly meeting was held on May 11, 2009 at the Family Table Restaurant, North, FL.   

President, Gary Bryant opened the meeting at 7:00 pm.     Approximately 41 members and guests were present.

MINUTES:   Sally Entlich read the minutes from the April 13 meeting which were approved.

TREASUER’S REPORT:  Frank Lentz reported that we had a balance of $4,173.65 in the checking account.    Last year at this time we had $6,800.

MEMBERSHIP:    Sandy Lentz reported she had a couple of new members and if anyone would like the roster, she will e-mail it to them.

RIDE COORDINATORS:  Wanda and Jack thanked everyone that led a ride for them since they took over in the winter month.   Peggy and Richard are now the summer ride coordinators and asked anyone that would like to lead a ride to see or call them.     They have the June schedule ready.

SUNSHINE:    Wanda spoke about the service that was held for Ed Mariano.    The club would like to plant a tree with a plaque at the “Five Senses Park” in North Port.   Robert Hansman donated $100 toward the tree and the plaque so all the club would have to donate was $40.  Wanda made a motion that the club give $40 for the memorial plaque which was seconded.    The motion passed unanimously by a show of hands.

Gary turned the podium over to the new President, Robyn Saur and introduced the rest of the incoming officers, Vice President, Jules Bernstein, Treasurer, Jim Cottingham and Secretary, Pat O’Hearn.

Robyn was presented with a jeweled bike seat and jeweled bike helmet.

NEW BUSINESS:    Sally received an e-mail concerning the 2009 Tour of Sebring that will be held September 5-7. She will post it on the web. Sally also reminded everyone that in June the rides, unless specified, will start at 8:00. Gary thought that we should get rid of the header for the start time because it is confusing.

Gary asked for volunteers for the July 4, 5K run in that will be held North Port. Gary showed a Certificate of Appreciation that he received for the bike club’s participation in the 50th Anniversary festivities.

Gary also spoke about an oak tree that the club will plant at the Trail Head in memory of Bill York. We are not allowed to have a plaque and maybe we could also purchase a bench in the future. Gary would like to have a gathering in the fall to commemorate the tree.

Jim Cottingham spoke about having an audit of the books before he totally takes over as Treasurer. It was mentioned that John Dolansky might be the person to ask.

Robyn motioned to adjourn the meeting at 7:20 and it was seconded by Ed O’Hearn.

At this point Robyn showed a slide show of the 410 mile ride that the “Wheelin Woman” did from St. Augustine to Punta Gorda. Several of the participants were there and shared their stories.    

Respectfully submitted,

Pat O’Hearn
Secretary, Coastal Cruisers Bike Club


Coastal Cruiser’s Bike Club
Executive Board Minutes
Thursday, April, 30, 2009

PRESENT:    Incoming officers:  Robyn Saur, President, Jules Bernstein, Vice President, Jim Cottingham, Treasurer, Pat O’Hearn, Secretary, Gary Bryant, Out Going President.

 It was decided that the Executive Board should meet the Thursday before the monthly general meeting each month.   After each Board Meeting, the minutes will be typed and e-mailed to the Board for approval and then to Sally to be sent out before the Monthly Meeting to all the members in her bulletin messages.

 The plaque for Ed Mariano was discussed and reported that Mr. Hanson already donated $100 so the club will only have to donate $40.00.     Also it was discussed about the tree to be planted for Bill York at the Pioneer Trailhead.     The club will donate $50 and Bill Regnery will be in charge of the donations from other club members.

 Jim Cottingham brought up the subject about changing the Club checking account to the Regions Bank.   He already discussed with Sandy Lentz and she will make the deposits from the new members.    The Board agreed to have Jim open the account and that two Board member’s names will be on the list to write out checks.    Jim will also get a preliminary budget together during the summer months.

 Jules has met with the group that is in charge of all Charlotte County Charities in order to get a feel about giving bikes and helmets to needy children at Christmas time.    Discussion was had on the liability and it was established that the bikes and helmets will go to the agency who will pick the candidate and their parents – so liability will not be an issue.   Jules will find out what agency in specific will handle the distribution.

 Bylaws were discussed and we will have a yearly review of the Bylaws.

 Gary Bryant suggested that it would be nice for PR for the Club if we had volunteers clean up a mile of two of road in the county.    Jules will call the Department of Transportation and check out what needs to be done.

 JERSEYS:    Robyn would like to ask at the October meeting what the club would like to do about the jerseys?    Green?   Yellow?   New color?      It would be beneficial to the Club if we took orders and pre-pay for the jerseys instead of just ordering a complete order of all different sizes and have so many jerseys left over.   Robyn will check into ordering maybe from Performance.

 PROGRAMS:    Jules will be in charge of programs for the meetings and already has Connie and Christian speaking at the November meeting about their trip to the tour de France.

 CLUB RIDES:      Having a lengthy Club Ride each month was discussed and Robyn will talk to Wanda about such rides.

 Also, time for the summer rides was discussed and it should be up to the ride leader what time they want to start.    It was mentioned that the time should be after each ride in the Newsletter instead of at the top.     Many phone calls came in asking about times – this should alleviate any confusion.  

 ADVOCACY COMMITTEE:   We will be looking for volunteers to be part of an Advocacy Committee to attend the Monthly Board meetings in Sarasota and North Port.

 RIDE WAIVER:    It was discussed that each new person should get one free ride and at that time given a club membership form to fill out, if they plan on riding again.       It states in the Insurance Policy that waivers are for a one time ride only.

 MEETING:  Robyn would like a meeting with the Executive Board and the Ride Coordinators and Committee Chair People so they can give an overview of the progress they have done for the specific duties they are performing. 

 INCORPORATING THE CLUB:   Robyn will look into the pros and cons for the Coastal Cruisers Bike Club to incorporate.

 Jim Cottingham proposed that we should set up a “Yes or No” survey vote on the e-mail with various issues and topics that arise.   That way if it went out to the “Club Members”, more people will have a chance to express their opinion.    Jim will contact Sally to discuss.   

 Respectfully submitted,
 Pat O’Hearn
Secretary,    Coastal Cruisers Bike Club

 

 
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