Date: Mar, 20 2015 Mar, 21 2015
Last Updated April 7, 2015 - Be sure to Press F5 each time you view this page to ensure you are looking at the latest verson
- 2015 AGM Minutes
- 2014 Fall Board of Director Meeting Minutes
- 2014 Fall Board Meeting Reports
- 2014 JCNA Award Confirmations
- 2015 AGM Packet
- 2015 Delegate/Proxy, Dues List
2013 Fall Board Meeting Minutes
2014 Spring Board Meeting Minutes
2014 AGM Minutes
BoD 1 - Honorary Life Membership for Michael H. Dale Passed by the Board
BoD 2 - New Club - Jaguar Club of South West Florida - Doug Dechant Passed by the Board
BoD 3 - Scheduling Slalom and Rally Events. Passed as ammended, the Rally program does have a set schedule
Deadline for Submitting Club Dues and Rosters - January 30, 2015
Deadline for Submitting Club Delegate/Proxy Forms- February 15, 2015
Deadline for submitting Agenda Items - February 3, 2015 (45 days prior to the AGM)
Deadline for Making Hotel Reservations - February 23, 2015
Deadline for Calceling Hotel Reservations - 24 hours prior to arrival
Deadline for Submitting Request for Club Sponsorship to Jaguar Cars - February 28, 2015
Administrative Policy Changes - AP 1 A-100-105
Procedure for Hearing on Revocation of Membership Passed by the Board
AP 2 A-0100-106a
Procedure for Member Group Revocation Passed by the Board
Corporate Policy Changes
CP-1 CP-600-104 Disclosure of Information Passed by the Board
NB-1 Bylaws changes
NB-1a
Article IV, Section 2, 2nd Paragraph
Submittal Deadline Date Passed
NB-1b
Article IV, Section 2, 2nd Paragraph
Submittal of Agenda Item Passed
NB-1c
Article VI, Section 1, RE: Life Member Passed
NB-1d
Powers and Duties of the Vice President
NB-1e
Inability of the Vice President to perform his or her duties Passed
NB-2 JCNA Administrator Items
NB-2a
Keeping club addresses current on the JCNA web site-Information
Information
NB-2b
Membership-Information
Information
NB-2c
Membership Renewals-Information
Information
NB-3 JCRC Rule Book Proposed Changes
NB-3a
Obtaining Concours Sanctions
Passed
NB-3b
2015 Rule Book Updates
There are 17 different items, each item will be address by its Rule Book Chapter number and Section Number and voted on individually
Passed
NB-4 Rally Committee Proposals- Jay Hixson
There are no proposed Rally Rule changes
NB-5 Slalom Committee Proposals-Tom Wright
There are no proposed Slalom Rule changes, but
there is a new Tire and Wheel Guide
Acceptance of Slalom Tire and Wheel Guide
Passed
NB-6 Proposal to Offer an Active Military Dues Discount Tabled for further research and discussion.
NB-7
Western States-Challenge Championship Name Change
*with concerns expressed by Jaguar Cars regarding the use of "Jaguar" in the possible new name of International Jaguar Festival.
Passed *
NB-7a Response from Wayne Judd regarding WS Name Change No comments
NB-8 2015 Challenge Championship - John Bosswell Information
NB-9
2016 AGM & Western States to be hosted by the Jaguar Club of Central Arizona
* The AGM will come first (Thurs-Fri-Sat), the Festival will follow (Sun-Mon-Tues, etc)
UB-3a
- 1st Place Ties in North American Standings Withdrawn
UB-3b
- Golden Growler Award Withdrawn
- Response from Concours Committee
- RE: 1st Place Ties in North American Standings
UB-3c
- Consolidation of Certain Classes
- Response from Concours Committee
- RE: Consolidation of Certain Classes Passed
UB-3d
- Entrant Numbers and Score Entries
- Response from Concours Committee
- RE: Entrant Numbers and Score Entries Covered in Rule Book
UB-3e
- Rule Book Proposed Changes
- Response from Concours Committee
- RE: Rule Book Proposed Changes 1-5-15
CR-1 Jaguar Cars Liaison Report - Fred Hammond Information
CR-2 Jaguar Cars; JCNA - Liaison Report - Gary Kincel Information
CR-3 JCNA Financial Report - Deanie Kennedy
CR-3a
P & L Comparsion over 2013
Information
CR-3b
Budget-Addressed at the AGM
Information
CR-3c
Roster Report
Information
CR-3d
Membership Report
Information
CR-3e
Membership Committee Report
Information
CR-4 Publications /Trophy/Regalia Reports:
CR-4a
Publications Report -
George Camp
Information
CR-4b
Trophy Report - George Camp
Information
CR-4c
Auth, Tools, Helpline etc Report - George Camp
Information
CR-4d
Regalia Report - Steve Kennedy
Information
CR-5 Nominating Committee Report - Jerry Ellison
CR-5a
Regional Director Election Results
Information
CR-5b
JCNA Officer Candidates
Information
CR-6 Ballot - Election of Officers - Available at the AGM only
CR-7 Membership Outreach Efforts: PTS/ Membership Committee Reports - Ed Avis Information
CR-8 JCNA Membership Committee Report Information
CR-9
Business Committee Report
*Gary Kincelasked to have additional
members be brought in the business committee, in particular those regions who don’t already have someone on the committee.
Information *
CR-10 Legal Counsel Report - Rob Thuss Information
CR-11 Special Awards Committee Report - Bob Matejek Information
CR-12 Concours Committee Report - Gary Cobble Information
CR-13 JCRC Concours Rules Committee Report - Dick Cavicke Information
CR-14 Protest Committee Report - Knick Curtis Information
CR-15 Rally Committee Report-Jay Hixson Information
CR-16 Slalom Committee Report - Tom Wright Information
CR-17 Publicity Committee Report - Candy Williams Information
CR-18 Jaguar North American Archives Status Report Information
CR-19
JCNA Web Site Report - Rob van Westenberg
The board and all the delegates approved the new web site and asked that it be brought on line as soon as possible.
Passed*
CR-20 JCNA Face Book Report - Ginger Corda Information
CR-21 Jaguar Journal
CR-21a
Jaguar Journal Report - Peter Crespin
Information
CR-21b
Jaguar Journal Committee and Website
Advertising Report - Diane DuFour
Information
CR-21c
Jaguar Journal Committee Report - Judy Ferring Information
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Adjournment of Meeting
Charles Olson
- Hotel Info -
The Sheraton Philadelphia Society Hill Hotel
One Dock Street
Philadelphia, PA 19106
215‐238‐6000
AGM Room Rate $169 PP
Airport to Hotel Trans $10pp,
Taxi $30/ride
- AGM Registrar -
Charles Olson
Each Club MUST fill out both the
AGM Registation Form
and the
AGM Delegate/Proxy Form ( )
or
AGM Delegate/Proxy Form.pdf