Date: Mar, 22 2019 Mar, 24 2019

Event Details

Information Updated: March 16, 2019.

Host Hotel: Sheraton Mahwah Hotel, 1 International Boulevard, Route 17 North Mahwah, New Jersey 07495

Hotel Reservations: JCNA Member Registration or call (201) 529-1660 and quote code ‘Jaguarclub.’ Group room rate is $136 / night plus taxes and hotel fees.

AGM Registration: Closed.

Ground Transportation from Newark International Airport to the Sheraton Mahwah Hotel: Expect travel to take about one hour, depending on traffic. Bookable options include: Perfect Limo, (800) 666-7819; Addison Lee, (888) 888-5466; Jazz Limo, (201) 783-7466.

Hotel Shuttle Service: JLR HQ is a 5-10 minute walk from the Sheraton. The hotel has a free shuttle for participants who require transportation.

The Friday BOD Meeting & Saturday AGM will be held at JLR HQ adjacent to the cafeteria. Enter the building through the ‘Main Entrance’ in front of the flags. Except for the cafeteria area, all sections of the are off limits on Friday and Saturday until the seminars start.

Beverages will be available on both days in the cafeteria at no cost.

Friday/Saturday Seminars: To avoid crowding, it will be necessary to split attendees into two groups each day, so please indicate a preference. Depending on numbers, you may be asked to switch groups to equalize the split. Brief test drives of new product should be available.

Friday Evening Optional NYC Trip: Hosted by The Empire Club and JLR, the cost will be the price of a train ticket (less than $20) paid at the station, plus your own spending money. Numbers are needed for host planning.

The hotel shuttle will take you to Mahwah train station, with the trip ending at Penn. Station. There will be experts with you and you should plan your evening, so they can help you with directions. If you have not taken a Grey Line tour of NYC, that might be a good option. The company has a hop-on, hop-off system, which you can read about on their website, as well as other interesting ideas. See: https://www.newyorksightseeing.com/double-decker-bus-tours.html and https://www.grayline.com/things-to-do/united-states/new-york-city/.

Saturday Guest Activity: The West Point tour is only available to the first 55 JCNA members, guests and/or JLR employees who book a place. Departure and return points are the Sheraton hotel and include lunch plus museum and academy tours. More details will be provided to participants.

Coach USA will pick up members at the front of the hotel and take you to Highland Falls. Lunch will be held at the Park Restaurant, run by the Pozo family and a landmark in itself. For those of you not wishing to have lunch, you might take a quick walk to Benny Haven’s Tavern where “hot flips” have been served for almost 200 years.

The West Point Tour will begin in the West Point Museum where many unique and extremely significant historical artifacts are housed. There will be at least three docents with the group to guide and answer questions. Following the museum will be a professionally-guided tour through West Point lasting three hours. The bus is equipped with a rest room. Please understand that this is an active military post and security requirements must be met or you will be denied access.

Proper ID is defined at https://www.usma.edu/Visiting/SitePages/Home.aspx but a passport would be best. JCNA MUST have your name as on your ID no later than March 1 2019, to complete the required manifest and transmit it to USMA.

Payment Methods: Payment must be made in full for all activities at the time of registration/booking.

For those NOT wishing to join the trip to NYC on Friday evening, the hotel has a fine restaurant, but other options might be a group visit to the Mason Jar, or the more upscale River Palm. Again, there is a shuttle, but we suggest you form groups to use this service. Otherwise you may drive, use the excellent taxis or Uber/Lyft ride services. Walking to these locations is not an option.

Schedule

Thursday, March 21st

TBD – BOD / Delegate Registration at Sheraton Hotel

6:00 – 6:30 pm – BOD Cocktails at Sheraton Hotel Mahwah Bar

6:30 – 9:30 pm – BOD Dinner at River Palm Restaurant

Friday, March 22nd

TBD – BOD Registration at Sheraton Hotel

7:00 – 8:00 am – BoD Breakfast at JLR Cafeteria

8:00 am – 3:00 pm – BOD Meeting (12:00 – 12:30 – Lunch at JLR Cafeteria)

1:00 – 2:00 pm – Seminar #1: JLR Tour & Q/A Session

1:00 – 2:00 pm – Seminar #2: JLR Technical Training Center

3:15 – 4:15 pm – Seminar #1: JLR Tour & Q/A Session

3:15 – 4:15 pm – Seminar #2: JLR Technical Training Center

Evening – NYC Trip: Price is the cost of a train ticket from Mahwah to Penn Station (<$20). Sight-seeing/shopping as desired. Numbers important for planning.

Saturday, March 23rd

7:30 – 8:00 am - Delegate Breakfast at JLR Cafeteria

8:00 am – 3:00 pm – Annual General Meeting (Time TBD – Lunch at JLR Cafeteria)

3:00 – 4:00 pm – Seminar #1: Coventry Foundation Presentation

3:00 – 4:00 pm – Seminar #2: JLR New Product Demonstrations

4:15 – 5:15 pm – Seminar #3: JLR New Product Demonstrations

4:15 – 5:15 pm – Seminar #4: TBD

6:00 – 10:00 pm – AGM Dinner / Awards Banquet at Sheraton Illusions Ballroom

Time TBD – Guest Program: United States Military Academy at West Point Tour

Sunday, March 24th

8:00 – 10:00 am – BOD Meeting at Sheraton Hotel

Proposals & Agendas
  Presenter  Report
A-0 Agenda (030219)    
A-1 Introduction Barbara Grayson & Fred Hammond Verbal
A-2 Introduction of BOD Board of Directors Yes
A-3 Delegate Roll Call (030219) Secretary - Bob Matejek Yes
A-4 Administrative Instructions (030319) Barbara Grayson, Fred Hammond & Bob Matejek Yes
A-5 Approval of 2018 AGM Minutes Bob Matejek Yes
A-6 Old Business NA No
A-7 New Business Included in Committee Reports No
     
Complete AGM Packet Part 1 (030319)    
Complete AGM Packet Part 2 (030319)    
Deadlines

Book Tour To West Point - Closed.

Cancellation refunds will be paid up to one week before the event, except West Point (no refunds)

ATTENTION -  Online Registration Is Now Closed!

New Business

Included In Committee Reports.

Discussion Items

To Be Published.

Committee Reports

 

Presenter

Report

CR-0 BOD Meeting Agenda (030219) BOD Members NA

CR-1   President’s Perspective

Barbara Grayson

No

CR-2    JCNA Liaison Report

Barbara Grayson

Yes

CR-3   JLRNA Liaison Report (022719)

Fred Hammond

Yes

CR-4   JCNA Treasurers Report (022419)

Bill Sihler

Yes

CR-5   Coventry Foundation Liaison Report (022419)

Gary Vaughan

Yes

CR-6   Region Director Election Report (030219)

Gerry Ellison

Yes

CR-6A President & Vice President Candidates (030219)

Gerry Ellison

Yes

CR-7  Membership Outreach Efforts (022410)

Nedra Rummel

Yes

CR-7A Club Locator Service Report (022419)

Nedra Rummell

Yes

CR-8   Membership Committee Report

Mark Mayuga

Yes

CR-9   Business Committee Report (022419)

Gary Vaughan

Yes

CR-10 Regalia Report (See CR-9)

Gary Vaughan

No

CR-11 Legal Counsel Report (022419) Rob Thuss Yes

CR-12 Administrator’s Report (022419) 

George Camp

Yes

CR-13 Asst. Administrator (Roster and Membership)

Cara Dillon

No

CR-14 Publications

George Camp

Yes

CR-15 Tool Loan Program (022419)    

George Camp

Yes

CR-16 Technical Help Line

George Camp

Yes

CR-17 Concours Committee Report (022419)

Jim Sambold

Yes

CR-17A Revised Concours Class Proposal (022419) Jim Sanmbold Yes

CR-18 JCRC Concours Rules Committee Report

Dick Cavicke & Hal Kritzman

Yes

CR-19 Concours Rule Book (022419)

Dick Cavicke & Hal Kritzman

Yes

CR-20 Protest Committee Report

Knick Curtis

Yes

CR-21 Rally Committee Report (022419)

Jay Hixson

Yes

CR-22 Slalom Committee (022419)

John Larson

Yes

CR-23 Special Awards Committee Report (022419)

Bob Matejek

Yes

CR-24 Trophy Program

Dave McDowell

Yes

CR-24A Trophy Inventory (022719) Dave McDowell Yes

CR-25 Awards Mgmt. and Competition Awards

Dave McDowell

Yes

CR-26 Jaguar North American Archives (022719)

Fred Hammond

Yes

CR-27 JCNA Website Status and Update (022419)

Jack Humphrey

Yes

CR-28 Jaguar Journal (022419)

Peter Crespin

Yes

CR-29 Jaguar Journal Committee Report (022419)

Rob Thuss

Yes

CR-30 Face Book Report (022419)

Diane DuFour

Yes

CR-31 JJ and Web Site Advertising​ (022419)

Diane DuFour

Yes

CR-32 Event Rollup (030219)

J Humphrey

Yes

CR-33 2019 IJF Proposal

TBD

No

CR-34 2020 AGM – RMJC at Caesars in Las Vegas (030219)

Steve & Deanie Kennedy

Yes

CR-35 2020 IJF Proposal – SW Florida (030219)

Phil Mannino

Yes

CR-36 2021 AGM Proposal - Sun Coast Florida

John McCarthy

No

CR-37 2021 IJF Proposal

TBD

No

CR-38 2022 AGM/IJF Proposal – JAG SF/Bay Area (030219)

Les Hamilton

Yes

CR-39 Jaguar Carral at Laguna Seca (030219) Les Hamilton Yes
CR-40 Electronic Scams (030219) Les Hamilton Yes

Misc. Open Discussion From Floor All the delegates

TBD

No

 

 

 

 

 

 

 

 

 

 

 

 

 

Registrar

JCNA Administrator George Camp