Meeting Minutes for May, 2005

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COGGS BOARD MEETING MINUTES – MAY 2005

• MEETING CALLED TO ORDER BY GREG JOHNSON

• BOARD MEMBERS PRESENT: GREG MINERICH, JEFF NELSON, MARGY FRABONI, BOB MCVEAN, AND GREG JOHNSON

• SECRETARY’S REPORT: MMSC TO APPROVE APRIL MINUTES

• TREASURER’S REPORT: $1,606.47 SAVINGS / $807.82 CHECKING

• MISC. REPORT (S):

PROMOTIONS: WELLS FARGO WILL DONATE $625.00 TO BE USED FOR THE PURCHASE OF 100 HELMETS. CIRRUS GRANT STILL UNDER REVIEW.

TRAIL: ADDITIONAL BRIDGES NEEDED AT POKEGEMA TRAIL. NEW TRAIL HAS BEEN CUT HAS MONT DU LAC.

RIDE: RIDES HAVE OFFICIALLY STARTED. ONLY TWO RIDERS SHOWED UP FOR THE LAST TUESDAY NIGHT RIDE. MONT DU LAC IS IN GOOD SHAPE. RIDES START AT 6:30.

NEWSLETTER/MEMBERSHIP: 9 MEMBERS/1 CORPORATE MEMBER. MEMBERSHIP RENEWAL IS APRIL 30^TH. COGGS NEWSLETTER TO BE SENT SOON.

DISCUSSION ITEMS

NON PROFIT STATUS – GERRY AND MARGY ARE WORKING ON TURNING COGGS INTO A NON-PROFIT ORGANIZATION.

MUNGER CLEAN-UP – THANKS TO THE SIX COGGS MEMBERS WHO HELPED WITH THE MUNGER TRAIL CLEAN-UP.

MONT DU LAC CLEAN-UP – THANKS TO THE TWO COGGS MEMBERS (BOB MCVEAN AND GREG MINERICH) WHO SHOWED UP TO WORK ON THE TRAIL.

KIDS RODEO – THURSDAY, JUNE 2^ND AT THE SUPERIOR HOUSING AUTHORITY. COGGS NEEDS VOLUNTEERS TO HELP WITH THIS EVENT.

NATIONAL TRAILS DAY – JUNE 4^TH. COGGS WILL HAVE A TRAIL WORK DAY AT POKEGEMA. MEET AT MCLURE’S LANDING AT 9:00. 4-WHEELER NEEDED.

NATIONAL PUBLIC LAND DAY – SEPTEMBER 24^TH.

TAKE A KID MOUNTAIN BIKING DAY – OCTOBER 1^ST. GOOD P/R FOR COGGS – PLANS SHOULD BE MADE TO DO SOMETHING ON THIS DATE.

MNSCS 2005 – COGGS SHOULD MAKE SURE THAT THERE IS AN INTERNET LINK FROM THE MNSCS WEBSITE TO THE COGGS WEBSITE IN ORDER TO VIEW DIRT SPANKER AND POWDER MONKEY RACE INFORMATION.

POWDER MONKEY RACE SPONSOR – MMSC FOR SKI HUT TO BE THE PRIMARY SPONSOR OF THE POWDER MONKEY RACE. IN EXCHANGE FOR BEING THE PRIMARY SPONSOR, THE SKI HUT WOULD LIKE THEIR LOGO TO BE DISPLAYED ON THE RACE T-SHIRTS, RACE BROCHURES, AND ON THE WEBSITE. FURTHER DETAILS WILL BE DISCUSSED AT THE NEXT MEETING.

MONT DU LAC TRAIL – BOB (FROM MONT DU LAC) SENT A LETTER TO WISCONSIN REPRESENTATIVE FRANK BOYLE REQUESTNG ACCESS TO THE TRAIL THAT WAS TAKEN AWAY A COUPLE OF YEARS AGO.

MEMBERSHIPS – ALL MEMBERSHIPS FROM LAST YEAR HAVE EXPIRED. TIME TO RENEW MEMBERSHIPS (BOARD MEMBERS ARE FREE).

BICI IMPORTS BANKRUPTCY – NEED LETTER INDICATING BANKRUPTCY FOR LAWYER.

DIRT SPANKER RACE – RACE IS FAST APPROACHING. WHAT NEEDS TO BE DONE? AWARDS, TIMING, T-SHIRTS, ETC…

NEXT MEETING – FUTURE MEETINGS WILL BE HELD AT MONT DU LAC FOLLOWING THE TUESDAY NIGHT RIDES. THE NEXT BOARD MEETING IS SCHEDULED FOR JUNE 14^TH.

MEETING ADJOURNED

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