Agenda: WCA Open Board Meeting

Sunday, August 24, 2003 - Joseph Megaans Restaurant*, Lake Mills, WI
1pm - 3:30 pm

2003 Topics

1. Welcome & Introductions, R. Loney 5 min
2. WCA 2003 Annual Awards Dinner, A. Miller 15 min
   • Who is getting schwag
   • Perpetual Motion Nominees
   • Invites & set up
3. WCA Website, R. Loney 15 min
   • Review & establish ad rates
   • Getting results posted
4. WCA Championship Jerseys
   • To redesign, or not to redesign, A. Miller 10 min
5. Rider Survey, E. Hickey 10 min
   • How, when, why?
6. 2003 WCA Series Feedback, All 15 min
   • What went well, not so well
   • Changes for '04?
   • Discuss early race issue

2004 Topics

1. WCA's Mission, All 10 min
   • Changes to reflect liaison with USCF
   • Determine follow up work group
2. Masters Categories, P. Loney 10 min
• Aligning with USCF
• Assign review team
• Determine timeline & communication
3. State Championship Events, R. Loney 10 min
   • Review process of awarding events
   • Determine follow up plan

*Joseph Megaans Restaurant & Pub
101 S Main St
Lake Mills, WI 53551