Human Powered Trails

Board Meeting Agenda

May 18, 2010

Location:

Time: 5:30 PM

Board members present:

Board members absent:

Guests attending:

A. Approve minutes from the April 27, 2010 meeting

B. Committee reports

1. Report from Executive Committee (Mike)

2. Report from Finance Committee (Roger)

a. Approve financial report

b. Join American Hiking Society (Dan)

c. WI Bike Federation membership (Dan)

3. Report from Advancement & Fundraising Committee (Marvin)

a. New brochure

b. Fundraising/sponsorship video (Aaron)

4. Report from Trail Building Committee (Dan)

a. Parking lot

b. Ditch Witch recall

c. Wood features

d. Saturday trail building review – May 1, 2010

e. Saturday trail building – June 5, 2010

5. Report from Education & Training Committee (Dave)

a. Trail Master Certification review (Mike)

6. Report from PR & Communications Committee (Kathy)

7. Report from CORE Patrol Committee (Gene)

8. Report from Events Committee (Aaron/Ben)

a. Trail Fest #1 – June 12, 2010

9. Report from Outreach Committee (Kathy/Aaron)

10. Report from Economic Development Committee (Andrew)

C. Other items/open discussion

1. IMBA World Summit review

D. Future discussion

1. Take a Kid MTB – October 2, 2010

2. Building with Astronomy Club

E. Adjourn

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