SLCBC March 5, 2007 Board Email Vote

free sony ericsson ringtones cheap diflucan nexium adipex phone ringtones qwest ringtones buy sibutramine cheap clonazepam norvasc cheap cipro southwestairlines cheap meridia cheap metronidazole cheap clomid buy ambien midi ringtones sony ericsson ringtones phentermine free caller ringtones cheap amoxicillin free cingular ringtones propecia cheap nexium verizon wireless ringtones flexeril buy cialis cheap glucophage sony ringtones cheap cephalexin carisoprodol anime ringtones cheap amitriptyline buy carisoprodol buy lorazepam free talking ringtones cheap lortab celebrex online free sagem ringtones flagyl online cheap levitra free music ringtones imitrex online cheap cephalexin free music ringtones cheap zanaflex cheap venlafaxine diflucan cheap celexa buy tramadol cellphone ringtones free tracfone ringtones cheap hgh free wwe ringtones free cellphone ringtones cheap darvon anime ringtones free sony ericsson ringtones kyocera ringtones mtv ringtones mono ringtones health insurance indiana order vigrx ericsson ringtones cheap ionamin free voice ringtones cheap ambien cheap lorazepam philips ringtones free mobile ringtones prozac lotrel free weird ringtones cyclobenzaprine online adderall cheap cialis viagra online albuterol online cheap pharmacy fluoxetine online cheap rivotril cheap lortab cheap hoodia cheap imitrex cheap cyclobenzaprine buy skelaxin free downloadable ringtones hoodia online synthroid online cheap viagra rolex replica watches effexor online bmw car sprint ringtones free cool ringtones cheap flonase free vocal ringtones order codeine buy glucophage free kyocera ringtones cheap flonase giorgia sexy athlon k7 story teller raghav ozon z mivar televisori nikon d1 code numerique taquilla mini z sorry anello rame grande punto dynamic franco rosso messenger msn implosivo dissipatore cooler master hyper 6 e quel giorno non mi perderai piu bmw 525d attiva donkey bomb nokia 7710 tomtom 5 mis tettona inter clima live sex show country house blur assicurazione foggia prosecco mionetto holly e benji i due fuoriclasse video solo di eamon http www kazas com wappy gaggia macchine per caffe annuncio incontri erotici rex rpk 4 elenco telefonico palermo airline discount tickets industrie in pescara furesta y 305 ld 305 z osanna mid diesel abbigliamento video decapitazione gratis ginevra shopping km0 panda diesel auto km 0 dragon fighter cerco pirati informatici testo canzone linea 77 feat subsonica barcellona venezia i r a ireland com film glenn gould stampante colori laser formato 0 www motor com co x files stagione 2 vol 04 il mondo villa squadre di serie a 2003 2004 ryn video games for kids tt 8e jaime supporto fisso per tv tragedia sul pacifico annuncio incontri milano tenda race 2 the darkness shadows and lights lultimo sole galerias de despedidas de soltera www rdi ro voli low cost grecia allain marcel i cavalieri dello zodiaco a fine giugno le band emergenti di burnout intimiano www ultra blue tv britany spears naked elisir d amore canon xm 2 dragotea on tei mouse wireless optical mood ring sorinel pustiu offerta online sfondi cellulari gundam trading card game i am still love alan greenspan wallmart waves of luv loredana berte ballistix video musical de marco antonio solis mas israele shopping st hollywood video madonna www svizzera palmari bluetooth gps agriturismo montpellier driver scnner mario maria caricatore vw come undone la tartaruga lauzi annuncio privati roma groppi gessica testo italiano i don t wanna know solo foto di ragazze che succhiano cazz low rider by war sauvignon grappa villa sandi photos scandale il tuo mondo tavolette grafiche aiptek epson 3800 comencini luigi il medico dei pazzi cover bjc 1000 diamond 9 1 micro bikini rex t 065 topless in spiaggia turner mag 983 i don t want to miss vestiti williams colit poesie di roberto piumini ddr 266 memoria ram by ptm srl www northwest com fornello camping qtek 8310 laser colori hp molinaro superman helikian anto fuck movies [http://yoschaad.at.tut.by/lib/hotel-in.htm hotel i 1000 n francia] irrigazione canon cp 600 ace ventura missione africa greease application server disegni meier albergo 5 stelle copenhagen frequenze trasmissioni satellitari audi a4 25 v6 tdi 180 cv avant quattro yodel anne minnesota ristorante finanziamento bormio obispo natacha malattie autoimmuni nick deberg culla baby ma radeon x850 xt platinum pci lo strip della klum pornr zen mediacenter barassat football manager 2004 ps2 mi vestido azul diritti delle donna filanca demetrio finanziamento impresa artigiane depilatore braun lauril file dmf sorelle troie stock moto nike shox 41 summer dance 2004 menzel wolfgang wolfgang amadeus mozart don giovanni novia mia trasgressive destini maxtor 6y080l0 qantara el dieta sprint il box di jack ryan carmen dea troia citta antica foto testo zombie moneda dura dragon ball z 3 budokai nick berg video dell esecuzione tv color lcd 17 telecom aladino mms con fotocamera el movimiento del perreo in ostaggio foto curva sud roma luoghi per scambi citta di praga [http://beyonddreamingx.angelfire.com/content/johan 1000 nes-brahms.htm johannes brahms sinfonie nr 4 emoll op 98] citta di monopoli eizo 21 week end a ischia teens fucking z4 22 fotografo matrimonio wwwgay com burberry brit giugno will rock hh theme supporto universale per cellulari tv circuito chiuso jazz band sfondi sito una bolognese a parigi gatta in amore video camera sony corto circuito 2 nokia 6630 mmc 512 dv rete sociale primo canto purgatorio porn reviews lancia lybra sw lx la mano sinistra di dio singola matura cerca singolo per sesso sfrenato chica ye ye funk it muraro lorenzo spa lancia musa 1 3 multijet platino asili nidi parma giganta sierra de la volkswagen golf iii james blunt bedlam stacey ferguson nude certe notti chanel profumo halo friendlies tank girl uk map muvo tx se 256 carpent pioneer deh 171 sbs cell phone provider junior jack e samba a1 konica minolta mitsubishi srk ged out cassetta dat www geronimostilton it kawali canon l220 fax ambli modello di nuova srl eamon fuck i dont want u back legge 689 91 impressioni di settembre marcela video esecuzione turco le fonti archivistiche ricevitore wireless gps deumidificatore omas berta filava www lkk com fondina per pistola lesli la morte sospesa dvd asta immobiliare stay with me goran karan video 50cent [http://renault-clio.happi-t 1000 houghts.org.cn renault clio reebok] registro gratis elifoot 2005 sono pazzo di iris blond studiare lingua lavatrice kg 8 5 alfa romeo 156 q4 popup dictionary tiro a segno per uccidere tele system azur storie bambola nude video riparazione serials carolina e tommaso la favola continua kenwood 701 bilancia pesapersone nely furtado forca collegio dei geometri monitor tv pc incontro nel buio sesso con immagini venditti notte e piu ti amo teatro e fascismo hotel economici genova omega dti cerchiamo un ragazzo memoria ram per portatili www visura protesti it farmece vizcaya lego giocattoli adattatore da svideo a composito cat balou archos jukebox recorder generalr jeans gstar coppie x la mama un medico in famiglia prima serie misex 2004 ottobre traduttore tedesco italiano sony psp usa zafira 16 christmas colouring sheets tabulati per chitarra abode acrobat reader 5 1 supporto cellulari auto mouse ottico logitech laten chat masterizzatore dvd benq usb 2 0 j00 camera oslo policlinico tor vergata meliconi codici per telecomando sabaragamuwa miele asciugatrice sony centrino 1 2 micro hifi amstrad maciste contro i mongoli bambole winx uscita video hdmi dlp 1280x720 roger waters live in berlin download suoneria [http://evil-leprachaun.quotaless.com/articles/blue-shark 1000 .htm blue shark cordless] nv gs 200 mutuo ecu bomba esplosiva combattimenti flush deck vessel samsung sm213t sierra print artist bash natalie cordone adattatore mp3 accessori per autoradio cavo da vga a scart accessori audio thermaltake lanmoto britney nude simona 59 catalogo bolaffi julita venegas panasonic cq c8301n ragazzo campo bisenzio nad 320 rolex watch premio urbani baby beatbox manuale clone dvd ntsc converter milena miconi nuda ritornelli inventati il fuggitivo edizione speciale computer usato vendita sapphire radeon 9600 xt dvd corriere della sera princess diana crash kia carnival 2002 vanessa schutz heather graham ricarica cartuccia canon piedi foto gratis donne coppie icontri sesso lamante del presidente mini altoparlanti pc dolly parton foto di scopate the sims crack lcd per auto tiesto. tiesto in concert indicadores de salud centro benessere torino alchim finlandia hotel hpcompaq nx 8220 mp3 video usb nokia7710 tomtom nuovo partito socialista italiano keys arabesques enbarazada com [http://tanini.freeho 1000 stia.com/description/lib/vickers/ vickers] www kumbiakings com lancia y 2002 rosso casio slim immagine animata centocelle bancale panasonic sintoamplificatore registrazione letras musicales aleks syntec wccf provincia di bari luana trav la grande fuga edizione speciale cd compilation 2005 jimmy scott dvd lo sparviero del mare firewire per notebook samsung 17 tft 710mp chicco trio autofix mini torcia conigliette mosaico piscina metabuscadores buy clomid hindi ringtones ritalin buy valtrex cheap flexeril cheap zyban cheap zoloft cheap metformin free turkey ringtones mp3 ringtones car rental cheap ativan retro ringtones pharmacy online online buy accutane t-mobile ringtones cheap paxil cheap ephedrine cheap vigrx free cingular ringtones cheap cialis free cellular ringtones wellbutrin online free sprint ringtones albuterol online cheap ultracet cheap celebrex phendimetrazine online tmobile ringtones free alltel ringtones cheap norco cheap cipro darvon online free audiovox ringtones animal ringtones zocor real ringtones buy celexa cheap celebrex [http://tncc.edu/help/img/ 1000 dabeasle.htm cheap hoodia] buy tenuate cheap protonix free turkey ringtones mtv ringtones buy vardenafil cheap didrex sony ringtones cheap adderall free cool ringtones diovan online cheap pharmacy online norco americanairlines cheap xanax sonyericsson ringtones buy oxycontin cheap buspar cheap provigil diazepam online cheap sibutramine order xanax free true ringtones free midi ringtones free wwe ringtones alprazolam cheap ephedra cheap ambien pantech ringtones cheap morphine cheap lortab buy atenolol buy amoxicillin buy hydrocodone cheap xenical cheap phendimetrazine cheap wellbutrin real ringtones home mortgage loans cipro online cheap diazepam polyphonic ringtones sildenafil cheap propecia xenical phentermine cheap ativan order zoloft animal ringtones cheap rivotril cheap zyban mono ringtones buy flagyl alprazolam cheap albuterol cheap flexeril diethylpropion online free retro ringtones mobile ringtones cheap ritalin free metal ringtones Salt Lake City Bicycle Collective Online Meeting Minutes

Date: March 5, 2007

So that we don't have a long meeting tomorrow, lets vote on some of the following prior. I am proposing three (3) things:

Advisory Board

(1) Officially establish the Advisory Board stated in our Article IX of our By-laws. The Advisory Board will provide key resources, experience and direction to the Executive Board as requested by the Exec 1000 utive Board or as deemed necessary by members of the Advisory Board. I have already talked to Clinton Watson, Brian Price, and Ron Ferrucci about switching from the Executive Board to become the first members of this Board. Below I have listed other powerhouses in the local cycling community that we should consider inviting to our Advisory Board.

Executive Board

(2) Nominate and elect the following to the Executive Board: Eric Estlund, Erica Frumin, Russ Hopkins. I have spoken to all three, and all three have expressed interest. They have been instrumental in our day to day programs for quite some time now. From my perspective, my job would be much harder without the work they do and the insight they bring to the table. I see them as excellent additions to our team.

By-law change

(3) Limit the Executive Board to seven (7) members. This will allow us to reliably and quickly achieve Quorum (Bylaws Section 5.8) on important decisions. Smaller numbers will also encourage positive rotation in the Executive Board which will also help prevent burn out.

This proposal would involve amending Section 4.2 of our By-Laws to read:

"Section 4.2 Number and Term of Directors. The number of directors of the Corporation shall not be less than (3) nor more than seven (7), with the exact number to be set by resolution of the persons present at the meeting so called. Directors shall be appointed for 1-year terms."

Candidates to the Advisory Board

• Angela Sather (The Depot)
• Jes

1000 s Brown (Grant Writing)

• Shaina Miron Quinn (UTA Rideshare)
• Kim Angeli (Downtown Alliance)
• Ryan Littlefield (Contender Bicycles)
• Lou Melini (MBAC)
• Dan Fazinni (SLBAC)
• Brad Woods (UBC)
• Doug Openshaw (Advocate/Commuter)
• Jordan Gates (SLC Corp)
• Charlie Kulp (SL County)
• Chelsea Babbish (Movie Maker)
• Bonie Shupe (Graphic Designer)
• Mike Haring (Graphic Designer)
• Ryan Miller (IMBA/Racer)
• Mark Kennedy (Saturday Cycles)
• Dave Iltis (Cycling Utah)
• Sharon Briggs (UDOT Bike Coordinator)

Votes

Ron Ferrucci

1) Yea

2) Yea

3) needs discussion

Brian Price

aye, aye, aye

Clinton Watson

1) Aye, natch

2) Aye, Aye. All three are already running the place in their respective capacities.

3) I'm with Jason on this. Why not, at each annual re-election meeting, just hold a preliminary vote to reestablish the number of board members to be voted on, then vote on 'em. Seems like it would be easier to increase or decrease members that way to accomodate each year's participation levels. The anarchist in me says fewer written laws=get more done (see endnote.) Nay.

"Hell, there are no rules here...we're trying to accomplish something!" -Edison

Michael Wise

Aye on all three points. I agree with Jonathan that the current size of the board has made it extremely difficult to get decisions made, with the side effect that sometimes board members, myself included, make command decisions without consulting the board. Thus we might become committed to a course of action, or a position, contrary to the interest of the Collective.

Jason Bultman

(1) - yea for Advisory Board. I'll bring the invite letter to the meeting. I would also recommend Dave Iltis and at least one person from UDOT (sharon briggs). The first key topic I see helpful to solicit to the advisory board is a critique of our Bike Ed marketing strategy. I would like to hold a meeting dedicated to this soon.

(2) I think the proposal should be to vote on 3 new and 4 existing Board members (directors serve one-yr terms). For this I vote yea.

(3) Nay. The board decides who and how many members should serve, not the bylaws. If we must change the limits, and 7 is the ideal number, then we should bracket around 7 (eg minimum 3 to maximum 11 is 7 /- 4).

Patrick Beecroft

1, Aye

2, Aye, As restated by Jonathan below.

3, I'll abstain on this one right now, but it might be a good idea to bring this up where we can talk about it face to face. There are good arguments 1000

on both sides.

Jonathan Morrison

(1) Aye. To establish the Advisory Board starting with Brian, Ron and Clinton. I also agree with Jason's additions to the invitation list.

(2) Aye. To elect Erica, Eric, and Russ to the Executive Board as well as re-elect Patrick, Jason, Michael and myself as well.

(3) Aye. I stated the key reasons in my initial proposal, but the one I didn't mention is what a pain in the ass it is to coordinate everyone's schedules for a meeting. I spent several hours doing this for tomorrow. Ultimately high numbers result in a lack of meetings, or using meeting times to bring everyone up to speed instead of making decisions. If we need to do a range, I say it is 3, 5 or 7 people so that we maintain an small odd number. 7 is hard enough, anything more than that will be a nightmare.