CRCA Board Meeting Agenda - September 2018
The all-volunteer CRCA Board is hosting its September board meeting on Thursday September 27th via teleconference. Major topics on the agenda include:
September Board Meeting (September 27, 2018)
Introduction
Approve prior minutes
End of season deliverables
2018 End of Season Party
Lucia/Matt overseeing Rockstar Games planning of party
Date TBD: likely first 2 weeks in Nov: Tues/Weds
Location TBD: likely LES/Wburg - currently negotiating cost w/ venues
Sponsors/prizes being collected
Elections
Membership survey
USAC close-out documentation
Transition + knowledge transfer
Star Track Dinner
Post-season feedback session w team managers
Workstream updates - high level status + what’s burning / risks, escalations, blockers
Club Racing
Open Racing
Marshalling
Communications
Finance
PR/Sponsorship
Rider Development
Membership
Teams
Roadmap for 2019
FY 19 budget submission
Contract renewals for BRP and Tom Mains
New Business
If you would like to offer your thoughts on any of these agenda items please send an email to secretary@crca.net or any CRCA Board member ahead of the meeting.
Board meeting minutes will be distributed following the meeting. All Board Meeting related announcements are available under the "Meeting" Category of CRCA.net.