Board of Directors Meeting March 18, 2014

AGENDA 6:30 Welcome and Greetings 6:35 Approval of Last Meeting Minutes 6:40 Approval of February 2014 Financial Documents 6:45 Executive Director update Road Tier Assignments, Criterium Colors, Schedule Alignment Research Group, Cross Cup, Cross Promoters Meeting 7:00 Committee Activation 7:05 Womens Camp and Mentoring 7:10 Purchasing Assets - Discussion and Approval 7:30 New Business 7:40 Upcoming Events 7:45 Adjourn

ED Update Road Tier Assignments Criterium Colors Schedule Alignment Research Group Cross Cup Cross Promoter Meeting – March 19 th at Michael Robsons

2014 Rocky Mt Road Cup Assignments Louisville CriteriumGOLDYellow Wheels of ThunderSILVERBlue Superior Morgul Classic-CritSILVERYellow City Park CriteriumSILVERBlue Coal Miners ClassicSILVERYELLOW Sonic Boom - CO Master Crit ChampionshipsGOLDMIXED MASTER STATES Wheat Ridge 2020BRONZE Blue (No jrs, MM / MM35+3 ) North Boulder Park ClassicSILVERYellow Olde Capital CritBRONZEBlue 28th Annual Longmont CriteriumGOLDBlue Salida Classic CriteriumGOLDYellow Mike Nields Mem'l Bannock St Criterium - CO Jr Crit ChampionshipsGOLDMIXED JR STATES Littleton Twilight Criterium p/b Pedal - CO Sr Crit ChampionshipsGOLDMIXED SR STATES

Schedule Alignment Research Group SM P-1-2 SM 3 SM 4 SM 5 MM MM MM MM MM 60+/MM 70+ SW 1-2 SW 3 / MW 45+ SW 4 / MW 55+ / MW 65+

Committee Activation Communications and Fundraising: Chris Case & Pat Nichols Perrin Finance: Dominic Palazzo Junior Development: Clint Bickmore, Tim Lynch, and Sue Lloyd Technical Committee Liaison: Lynn Taylor Track Racing Liaison: Vic Williams Womens Development: Sue Lloyd, Jen Barbour & Kim Nordquist Mens Development: Mike Beck & Joe Strandel

BUDGET FOR A TRUCK

Upcoming Meeting, Events, & Important Stuff 3/19/2014CX Promoters Meeting 3/22/2014University of Colorado-Candelas Circuit Race 3/23/2014University of Colorado Stazio Criterium 3/29/2014Colorado State University Road Race 3/30/2014Colorado State University Criterium 4/5/2014Louisville Criterium 4/5/2014Front Range Cycling Classic - Criterium 4/5/2014Front Range Cycling Classic - Collegiate TTT 4/6/2014Front Range Cycling Classic - Road Race

Board Meeting Schedule Half of the meetings may be conducted through Skype or other electronic means (3rd Tuesday). April: 15 th 6:30pmLocation: Recess Factory May: 20 th 6:30Location: Inspired Training Center 1060 Bannock June: 17 th Location: July: 15 th Location: August: 19 th Location: September: 16 th Location: October: 21 st Location: November: 18 th Location: December: 16 th Location:

Board of Directors Meeting March 18, 2014