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CBC Board Meeting 1/21 in San Diego
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Chris Morfas
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Dec 27, 1999 12:06 PST
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Hey there CBC members and list-serve lurkers:
Did you know that all California Bicycle Coalition members are welcome to
attend CBC board meetings? Winter meeting details below. Please let us
know if you're coming so that we can reserve a seat for you! Non
CBC-members: Please notify me if you'd like to attend.
Best wishes to all for a wonderful new year!
Thank you,
Chris Morfas
Executive Director
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CALIFORNIA BICYCLE COALITION BOARD OF DIRECTORS
JANUARY 21, 2000
SAN DIEGO ASSOCIATION OF GOVERNMENTS
401 B STEET, 8TH FLOOR
SAN DIEGO
10:45a.m. - 4:45p.m.
10:45 Call to Order-- Carolyn Helmke
10:46 Introductions-- Carloyn Helmke
11:00 Review board election results-- Chris Morfas
11:05 Roll Call-- Carolyn Helmke
11:10 Review of Agenda-- Carolyn Helmke
11:20 Appoint new board member (Gail Payne)
11:25 Treasurer's and Budget Report-- Chris Morfas and Ed Cox
11:35 Current Programs-- Stephan Vance, Chris Morfas and Ryan Snyder
LEGISLATION-- Good Roads Bill, Senate Constitutional Amendment 3
(Sales taxes/transportation spending), Speed limits, Safe Routes to School,
RTC-Johnston Enhancements bill, State Budget
CALTRANS-- Meeting w/Director, Bridges & Freeway access study,
rumble strips, enhancements spending, bicycle program personnel
1:00 Lunch (discussion continues after 15-minute break)
CALIFORNIA BIKE COMMUTE-- Sponsorship and event update-- KC
Butler and Carolyn Helmke
LOCAL COALITIONS/DHS -- Marin, Los Angeles, Ventura, Lake Tahoe,
Berkeley, San Diego-- Chris Morfas
1:30 Website-- Chris Morfas and Ed Cox
1:40 Prospective Programs-- Chris Morfas and Gail Payne
CALIFORNIA BICYCLE SUMMIT 2
OFFICE OF TRAFFIC SAFETY GRANT
ENHANCEMENTS PARTNERSHIP W/ DEP'T OF HEALTH SERVICES
ISSUE BRIEFS
2:20 Other Fundraising-- Bob Mack and Chris Morfas
AUCTION
LOS ANGELES EVENT
2:50 Break
3:00 Strategic Planning, including 501(c)(3) and 501(c)(4)-- All
4:00 Thunderhead Alliance and national advocacy-- Chris Morfas
4:20 Future Meetings
4:30 Announcements
4:45 Adjourn
6:30 Dinner @ ??
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