T2 Board Meeting Minutes - October 1, 2009
Present: Stefano Pettinella, Mike Acord, Jan Waterhouse, Eric Wenrich, Leon Small, Jim Edwards, Steve Luttjohann, Derrick Gragg
1) New Board roles & responsibilities continued
-
Stefano shared his list of roles & responsibilities grouped into categories
-
Discussion about who should do these activities and how much time it takes, how to handle some of the tasks
-
Website/On-line:
-
Race results updates – Eric
-
Event updates – Stefano
-
Upcoming races – John, Stefano, Derrick
-
Resource updates – Derrick
-
Photo library updates – Leon
-
News – Jan
- Ongoing Business:
- Meeting minutes, online posting – Jan
- Send meeting invitations – Jan
- Send event invitations – Mike
- Send monthly member updates on upcoming events – Mike
- Maintain membership list – Jim, Stefano
Treasury & Sponsorships – Beth & Teresa
- Training:
Training leader – Mike (Rebound is putting together functional off-season training)
- Marketing:
- Strategy planning – Stefano
- Promotional material – Teresa
- Uniforms – Teresa
- Member acquisition activities coordinator – Mike, Teresa
- Community outreach – maybe still too early for us to take on actively; Mike
- Media outreach, write articles, press releases – Jan, Leslie
- Social – Teresa, Eric
- Races:
- Tinman – Leslie, Willie
- Sunflower games – Leslie, Mike
- Kids triathlon – Jim
2) "Kids Gotta Tri" followup
- John Mugler is willing to send something out on our behalf
- Teresa was not able to get the coupons we hoped for
- Agreed we would let go of follow up this year and focus on being prepared next year
3) Status of 2009/10 membership dues collection
- Beth was unable to attend; no membership/dues updates
- Online payments with registration is available, but the check does not show who paid
- Agreed to have membership cycle start Jan 1; anyone who pays during the last quarter of a year is good for the next full year
4) 2010 Tinman plans
- Ryan Robinson submitted a proposal for the 2010 Tinman race scheduled for June 19
- T2 role is to continue to communicate with people and keep things moving
5) Uniforms
- Teresa was unable to attend but has a new design she will be sharing soon
6) Recap T2 at YMCA Health Fair
- T2 had 6-7 volunteers attend the Health Fair at SW YMCA on Sat, Sept. 19 from 9:00 am to noon
- Discussed having a T2 presence at other events and slipping rack cards into event bags
7) Recap BBQ
- Successful event, less wind
8) Plans for the remainder of the year
- Oct Rebound workshop – Thursday, October 15
- Nov Rebound workshop
- Dec Christmas party, tentatively Thurs, Dec. 3 – next time need to get volunteers and set time
9) Bicycle Safety follow-up
- Shelved until next meeting
10) Triathlon Event at Sunflower State Games
- Meeting with Mitch Gross at noon on Monday, 10/12 to discuss the possibility of a triathlon at the Sunflower State Games and what T2's role might be
