Montgomery
County Road Runners Club
Minutes of
Board of Directors Meeting
Meeting of
September 4, 2008
Called to order:
7:05 pm
Present: Cathy Blessing
(President), Sethiya Renwick (Vice President), Mical Honigfort (Secretary),
Jean Arthur (Member at Large), Susan Debad (Member at Large), Jim Farkas
(Member at Large), Craig Roodenburg (Member at Large)
Minutes Prepared By:
Mical Honigfort, Secretary
- Review Agenda-
nothing added or changed
- Business involving
guests- none
- Club Administrator
Report
- Susan passed out
a summary of the number of members and new members (3436 total members
as of September 4; 57 new members in the past month)
- Susan will order
more magnets for the new member packets.
- Review MCRRC
Calendar
- Cabin Johns Kids
Run- Sunday, September 7, Gaithersburg
- Parks Half Marathon-
Sunday, September 14, Rockville
- Minutes of the
Previous Meeting (between meetings)
- Susan moves to accept
minutes, Chris seconds, unanimous.
- Treasurer’s
Report
- The total cash in
MCRRC accounts as of August 31, 2008 (not including Parks Half Marathon,
Pike’s Peek, and DYR accounts) was the following:
- Checking (9223) $51,640.88
- USATF XC (0963) $1,000.00
- Savings (6828) $16,203.92
- Smith Barney $ 45,639.44
- Total Bank Accounts $114,484.24
- Other Assets (CDs) $33,000.00
- Includes $10,000
Clubhouse CD at NASA FCU and $23,000 CDs at Smith Barney
- Parks Half Marathon
Bank Accounts (as of August 31, 2008)
- Checking $27,707.77
- Savings $2,366.30
- Total Bank Accounts $30,074.07
- Pike’s Peek
Bank Account (as of August 31, 2008)
- Checking $23,126.27
- Total Bank Accounts $23,126.27
- DYR
Bank Account (as of August 31, 2008)
- Checking $3,585.75
-
Total
Bank
Accounts
$3,585.75
- August Financial
Information
- Significant items
- $14,000 deposited
from Pike’s Peek, $8,239 from RMS, and $7,936 from XMP
- $12,110 paid to
People’s Realty for clubhouse build-out
- Motion to accept
Treasurer’s Report: Jean moves, Jim seconds, passed unanimously.
- Unfinished Business
(action and in-progress items from previous meetings)
- Review action items/open
issues from prior Board meeting:
- Club credit cards
(0712-6e-i)
- ACTION ITEM:
Chris will circulate his updated policy between meetings.
- Strategic Plan-
club program reports (0703-7a)
- Issues that came
up with some summer training programs: Sethiya will talk to the
coaches about issues as far as registering participants for goal races,
club policies, etc.
- Recognizing program
head coaches: The board agreed that we should honor the club program
coaches at the awards party.
- Development of formal
reserve payback plan for timing system (0807-8a)- in progress
- Back of the Pack
coordinator (0807-8b)- in progress
- Review in-progress
items from prior meetings:
- Furnishing clubhouse
meeting room/equipment (0807-8a)
- The equipment managers
plan to buy 2 new laptops
- Fleet Feet Gaithersburg
working with the club on a member night (0807-8b)- in progress
- Holiday Party
- Michele Potter is
working on logistics for the party (deposit for DJ, alcohol permit)
- Cost to members
will be $15.
- Training on IPICO
(0806-8b)
- Phil Quinn is having
an IPICO training on Sunday, September 7 to train volunteers on the
use of IPICO for the Parks Half Marathon.
- Criteria for lending
club equipment (0711-7e)- Craig will draft criteria for lending of club
equipment, guidance for equipment manager and club equipment inventory-
in progress
- IPICO and RMS (0804-7a)-
Chris will research adding Susan to the account in order to sign checks
for RMS purchases- in progress
- Volunteer program/project
coordinators (0805)
- Cathy reported that
there is a group of members that is going to pursue “green” issues
for the club.
- New Business
- Self defense class
- ACTION ITEM:
Jean will email a contact regarding the offering a self defense class,
consistent with how the club has offered such classes before
- Awards party-
Mical is coordinating the Awards Party this year. The board agreed
on the following details:
- Date- February
22, 2009 (tentative)
- Cost to Members-
$25 (raising price this year due to rising costs noting that the club
still subsidizes 50% of the dinner cost per member)
- Location- Rockville
Hilton
- Susan will help
with getting letters out inviting award winners as per the new policy
to pay for their dinners
- Improving Runner
Safety
- A member asked about
runner safety in Rock Creek park
- An idea that was
suggested was to contact the Park Police to find out about the volunteer
safety patrol program; could possibly encourage club members to volunteer-
ACTION ITEM: Cathy will follow up with the member
- Policy on Program
Sponsors
- Discussed policy
on sponsorship and guidelines for sponsorship
- Medical Coverage
- Approached by Medstar
Sports Health offering an affiliation with the club
- ACTION ITEM:
Cathy will contact Medstar to find out more about what they offer and
the benefit to the club.
- Standing Items
- Strategic Plan –
Compiling/updating governance policies
- Strategic Plan –
Increasing participation and volunteerism
- Business Between
Meetings
- Approved the August
minutes
- Announcements
- Thank you from Carol
and John Sissala for flowers
- Thank you from the
Magins for the gift following Rob’s surgery
- Closure
- Action items:
- Chris will circulate
a revised credit card policy
- Jean will contact
someone about self defense class
- Cathy will follow
up on the member inquiry on safety issues
- Cathy will contact
Medstar
- Review Plans for
Next Meeting
- Next meeting is
October 2, 2008 at 6:30 pm at the Stella Werner Council Office Bldg,
5th Floor Conference Room, 100 Maryland Ave. Sethiya offered
to bring food.
Meeting adjourned:
9:15 pm
Respectfully submitted,

Mical Honigfort