BAOC Board Meeting
Date: (Thu.) Sep. 24, 2020
Location: Video Conference Call
Event Directors: - 925.516.7622, - 650.321.9713
Type: Quarterly meeting of the Board of Directors—8:00-10:00 PM; All club members and other interested people are welcome.
- The meeting will be done virtually, with everyone on a video conference call.
- If you want to participate, contact (925.516.7622) or (650.321.9713) for the details.
The BAOC Board of Directors will be holding our quarterly meeting Thursday, September 24th, at 8:00 PM as a video conference call.
All BAOC members are invited to attend.
The meeting agenda is below. Please contact or (BAOC Secretary) to add items to the agenda.
- President’s Report – Marie-Josée Parayre
- Event Coordinator Committee Chair
- Finance Committee Chair
- Secretary’s Report – Nick Corsano
- Approval of minutes
- Report of email votes
- Treasurer’s Report – Sharon Evans
- 2021 budget
- Membership Report – Werner Haag
- How Events Restart Safely (HERS) Report – Scott Aster & Dennis Wildfogel
- 2021 Cal-O-Fest Report – Gavin Wyatt-Mair
- Map Use Agreement and Nav-X request for use of Sunol map – Marie-Josée Parayre
- Attendance Statistics – Marie-Josée Parayre
- Miscellaneous – Marie-Josée Parayre and others
- OUSA Virtual Annual General Meeting scheduled for Oct. 22, 2020 at 5:00 pm
- Additional Board Members’ Reports
- Questions and Comments
- Next Meeting(s) – Marie-Josée Parayre
I invite any members who are interested in the direction or priorities of the club to attend the meeting. We look forward to hearing from you, and seeing you at the meeting!
Current List of Board Members
For reference, the current Board members are:
- President – Marie-Josée Parayre
- Vice President – Stephanie Maclean
- Events Coordinator – Scott Aster
- Treasurer – Sharon Evans
- Secretary – Nick Corsano
- E-Punch Director – Jeff Lanam
- Equipment Director – Jay Hann
- Event Quality Director – Dan Greene
- Juniors Director – (Vacant)
- Mapping Director – Bob Cooley
- Membership Director – Werner Haag
- National Events Coordinator – Dennis Wildfogel
- Outreach Director – Jeff Goodwin
- Publicity Director – Jitka Hiscox
- Registration Director – Steve Haas
- Social Director – (Vacant)
- Training Director – (Vacant)
The email address reaches all the Board members.