June 19, 2014- Minutes RoadRunner Executive
Attending: Mike Connolly, Janet Bain, Bethany Lucas, Jennifer Duncan, Stanley Chaisson, Natalie Dallaire, Suzanne Iwankow.
5:45 pm –Mike called the meeting to order. Welcome and a look at previous minutes from May. Moved
by Bethany L.; seconded by Stan C.
President’s report-
Athletics Canada. It would be important to build a partnership to get funding. Mike will continue to meet and discuss this matter with Athletics Canada.
- Mike has met with Andy Walker from Athletics PEI; they want to claim us as members. Athletics do not have numbers so adding us in would benefit funding. Fees should stay the same and we would have affiliation status.
- Training for Racers @ every level could be an example of what can happen with athletics PEI;
Trainers,coaching certification could be a paid position
- Timex Series – Possibility of RR coming on and using an existing 10K course or creating a new course to be part of the series ( 2015). There will be a new document coming for 2015.
- Discussion around creating “A” level races, “B’ level races etc. based on criteria developed. Looking at NS and NB criteria manuals. The BC race manual was mentioned as being strong as well.
- Membership numbers: 350 members in total including honorary members
- Mice C –mover; Bethany L. –seconder
Treasurer’s Report – Suzanne I.
Statement reviewed as of May, 2014
- Insurance invoice - $1040.25 went through; balance is $ 5090
- ACER notebook purchased to replace NETBOOK not working well
- Motion to get work done on computer and tech items by Jennifer; seconded by Janet
New Business:
Equipment- Signing out; sometimes things go missing from Sport PEI
-Clock and tech items are housed by Janet, and RR races have priority for clock usage
- Mike has 4 water jugs, mileage markers, signs etc. at Sport PEI office
- Data for races needs to get to Janet accurately so she can post; Janet is having issues with race directors not giving accurate information. Checklist must be used to ensure accuracy.
- Review of checklist for race evaluations; especially points races- races to date were evaluated
Bunny Hop – may be replaced by another 10K; Sporting Intention has replaced Rural Raiders run as a points race; motion by Bethany L.; seconded by Janet N. B.
Bursaries – Executive voted unanimously to up amount to $300 dollars for each recipient from $200.
Bethany L. and Jennifer Duncan are selecting the male and female winners for next meeting. Formal presentation to be done at a later date.
- Timex Series – Question around selection of a pre-existing race being used; does the funding get dropped when the race becomes part of the series? – Mike will look into this for next meeting. Possibility of the executive doing the 10K Timex Series ( Stratford, or Victoria suggested as a new route)
Other Business:
Member Benefits and membership fees:
- For 2015 – proposed changes to the membership fee structure: indiv. - $20; family - $ 30; student fees will be dropped as many students fall under family fees. Motion made by Mike;
seconder- Stan C. ??
Meeting adjourned- 7:10 pm. Mover: Mike C. seconded: Natalie D.
Next meeting July 24, 2014 @ Sport PEI at 6:00 pm.
B. Lucas –secretary
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