PUMP Board Meeting Minutes 11-19-2008

PUMP Board Meeting Minutes 11-19-2008

Location: Rogue Brewery, Portland OR

1.    SWAP Meet Wrap-UP

a.    Discussion of how the this year’s event.

b.    Suggestions for next year:

                                              i.     Improvedtime line

                                             ii.     Location

                                           iii.     Surveyof vendors

                                           iv.     Keepthe buyers happy

1.    Treats

2.    Goodie Bags

3.    Entertainment: Bands etc.

                                             v.     GrandPrize

2.    IMBA Wrap-UP

a.    Recommendations for Club Care

b.    Trail Care Wrap-up

3.    Bike Gallery Grant Proposal

a.    Priority Ask

b.    Assignment

c.     Volunteers

4.    Stub Stewart

a.    A discussion of the progress on the trails wasconducted.

5.    Review of New Board members and positions

6.    Planning for next PUMP meeting

a.    Points

b.    Beer?

c.     Decorations

7.    Setting meeting time for next Board Meeting

a.    December 16, 2008 Belmont Station, Portland, OR