Date: Apr, 03 2014 Apr, 06 2014
2014 AGM Packet - *FILE TO BIG TO UPLOAD*
2014 AGM Saturday April 5th, 2014
2013 JCNA Award Confirmations
2014 Delegate/Proxy, Dues Rec. List - *???*
Deadline for submitting Agenda Items - February 20, 2014
(45 days prior to the AGM)
Deadline for Submitting Club Dues and Rosters - January 30, 2014
Deadline for Submitting Club Delegate/Proxy Forms- February 1st, 2014
Deadline for Making Hotel Reservations- March 11, 2014
Deadline for Submitting Request for Club Sponsorship to
Jaguar Cars - February 28, 2014
Complete the Jaguar Cars Sponsorship Request form - *NO FILE FOUND*
and submit it to the JCNA Administrator as indicated on the form
Deadline for CANCELING Hotel Reservations- March 1, 2014
CP-1 JCNA Committees C-0800-101-Passed by Board
CP-2 Corporate Policy-JCNA RE: When Dues are Due Addendum - Passed by Board
CP-3 Correction To New JCNA Club Affiliation Applications Policy - Passed by Board
- NB-1 Bylaws changes
- NB-1 Bylaws
- NB-1a Article III - Withdrawal from JCNA Bylaw Change - Passed
- NB-2 JCNA Administrator Items
- NB-2a Keeping club addresses current on the JCNA web site-Information - *FILE NOT FOUND*
- NB-2b Membership-Information - *FILE NOT FOUND*
- NB-2c Membership Renewals-Information - *FILE NOT FOUND*
- NB-2d Web Site Updating and Funding
- NB-2e Capital Region Jaguar Club of (Albany) NY Affiliation-Passed
- NB-3 JCRC Rule Book Proposed Changes
- NB-3a 1st Place Ties In North America Standings - Deferred to newly formed Concours Committee
- NB-3b 1st Place Ties-Growler Awards - Deferred to newly formed Concours Committee
- NB-3c Combine Concours Classes - Deferred to newly formed Concours Committee
- NB-3d JCNA Entrant Numbers and Score Entries - Deferred to newly formed Concours Committee
- NB-3e Chapter III, D, 2. Instructions and General Rules for the Judges - Deferred to newly formed Concours Committee
- NB-4 Rally Committee Proposals - New Rally Chair is Jay Hixson, Jaguar Club of Florida
- NB-5 Slalom Committee Proposals-There are no slalom proposals to be presented
- NB-6 2014 Western States - The Jaguar Club of Southern Colorado (Colorado Springs) has put together a proposal for hosting WS 2014.
- NB-7 2015 AGM - Philadelphia, PA
- NB-8 2015 Challenge Championship - The Music City Club is considering hosting the event in Franklin, TN
None at this time
- CR-1 Jaguar Cars Liaison Report - Fred Hammond
- CR-2 Jaguar Cars; JCNA & Liaison Report - Gary Kincel
- CR-3 JCNA Financial Report - Deanie Kennedy
- CR-3a P & L Comparsion over 2012
- CR-3b Balance Sheet
- CR-3c Bank Statements and Recs
- CR-3d Budget
- CR-3e Roster Count
- CR-3f Membership Report
- CR-3g Membership Committee Report
- CR-4 Publications /Trophy/Regalia Reports:
- CR-4a Publications Report - George Camp
- CR-4b Trophy Report - George Camp
- CR-4c Auth, Tools, Helpline etc Report - George Camp
- CR-4d Regalia Report - Steve Kennedy
- CR-5 Nominating Committee Report - Jerry Ellison
- CR-6 Election of Officers
- CR-7 Membership Outreach Efforts: PTS/ Membership Committee Reports - Ed Avis
- CR-8 Business/Insurance Report
- CR-9 Legal Counsel Report - Rob Thuss
- CR-10 Special Awards Committee Report - Bob Matejek
- CR-11 Protest Committee Report - Knick Curtis
- CR-12 JCRC Concours Rules Committee Report
- CR-13 Concours Scoring, Archives Yearly Concours Results - Pat Harmon
- CR-14 Rally Committee Report - Dick Maury
- CR-15 Slalom Committee Report - Tom Wright - *FILE NOT FOUND*
- CR-16 Publicity Committee Report - Candy Williams
- CR-17 JCNA Web Site Report - Pascal Gademer
- CR-18 JCNA Face Book Report - Ginger Corda
- CR-19 Jaguar Journal
- CR-19a Jaguar Journal Report - Mike Cook - *FILE NOT FOUND*
- CR-19b Jaguar Journal Committee Report - Judy Ferring
Support our Supporters!
Adjournment of Meeting
Dennis Eklof
Title Sponsors
Jaguar
S.N.G Barratt
Silver Sponsors
Jaguar Classic Parts
XK's Unlimited
Bronze Sponsors
Coventry West
Welsh Enterprises