2010 AGM Destination: Indianapolis, Indiana

2010 -2011 Executive Committee

President: Dick Maury
Vice President: Bryan Williams
Secretary: Steve Kennedy
Director: Brian Blackwell

2010 AGM Minutes

other reports and information will be posted as they become available

- AGM Proposals & Agendas -
All files are in Adobe Acrobat PDF format unless noted with a MS Word icon, free reader needed to view and print these files, click here for help
posted or updated :		Status	Discussion Forum
3/21/10	Agenda		AGM
11/18/09	Bylaws Change: Art 2, Sec 6 Event Admission	Deferred to legal counsel	AGM
2/8/2001	Bylaws Change: Art 1, Sec 1 Membership	Passed	AGM
	Section 4. Revocation of Membership: Membership of any JCNA member may be revoked by a 2/3 vote of the board of directors for any reason set forth in and pursuant to procedures established by JCNA corporate and administrative polices strick the balance of this statement. - Passed as ammended.
11/18/09	Bylaws Change: Art 5, Sec 1 and Sec 5 Secretary	Passed	AGM
11/18/09	Bylaws Change: Art 5, Sec 7 Legal Counsel Withdrawn as it is already covered in the JCNA Corporate Policies	Withdrawn	AGM
11/18/09	Bylaws Change: Art 6, Section 1. Director Terms Proposal 1: Remove 3-term limit –Passed Proposal 2: Extend term limits to 4 terms – Failed	Passed	AGM
11/18/09	Bylaws Change: Art 7, Sec 3 Executive Committee	Passed	AGM
11/18/09	Bylaws Change: Art 7, Sec 1 -Sec 3 Executive Committee	Passed	AGM
1/15/10	Fred Horner Sportmanship Award		AGM
2/28/10	JCRC Concours Proposals	See Below	AGM
	1. Chapter I, Pages 3 and 4, Section E, Insurance: RELEASE OF LIABILITY, house keeping item – Passed. 2/3 vote to implement for 2010 Passed #2. Chapter I, Page 4, Section F. … Driven Division Entries less than 35 years old may not be trailered. Passed 2/3 vote to implement for 2010 Passed #3. Chapter II, Page 7, Section 4B. Special Division Classes, Note 1. … recognized professional race organizations Passed 2/3 vote to implement for 2010 Passed #4. Chapter III, Page 5, D.5 .Certification Renewal for All Judges, Item b. - Passed 2/3 vote to implement for 2010 Passed #5. Chapter IV. Entrant Ownership: - Passed 2/3 vote to implement for 2010 Passed #6. Chapter V, Page 5, Item C. EXTERIOR, 2. Paint Finish, a) Paint and Body Work. Passed 2/3 vote to implement for 2010 Passed #7. Chapter V, Page 10, Section D. 5. INTERIOR b) Overmats Passed 2/3 vote to implement for 2010 Passed #8. Proposal submitted by Mr. George Parker, Withdrawn by board Appendix B – Tire and Wheel appendices, information only, no approval needed Some information was not available at the time of the AGM and the chart will be posted by mid April.
- Committee Reports -
2/28/10	JCRC Committee Report		AGM
3/9/10	Membership Committee Report		AGM
3/9/10	Special Awards Committee Report		AGM
3/9/10	Nominating Committee Report		AGM
3/9/10	Rally Committee Report		AGM
3/9/10	Protest Committee Report		AGM
3/9/10	Regalia Report		AGM
3/9/10	Treasurer - Membership Report		AGM
3/15/10	Business Committee Report		AGM
3/15/10	Legal Counsel Report		AGM
3/15/10	Slalom Committee Report		AGM
3/15/10	Publicity Committee Report		AGM

- Links and Resources -

Jaguar Association of Greater Indiana

- Hotel Info -
Book Your 2010 AGM Hotel Reservation Online

A dedicated hotel booking website has been set up for the 2010 AGM March 26-27 in Indianapolis, Indiana, and reservations may be booked now. Guests will be able to make, modify and cancel their hotel reservations at the Crowne Plaza at Historic Union Station, as well as take advantage of any room upgrades, amenities or other services offered by the hotel, by going to https://resweb.passkey.com/go/JCNA

The AGM room rate is $109. Those guests who cannot make their hotel reservations online via the dedicated booking website may call 1-888-233-9527.

- AGM chair -



- Documents -

Frequently Asked Questions (updated 1/21)
Registration Form
Proxy Form

- Schedule -
updated 3/21

Friday, March 26
7:30-8:15 a.m. – Breakfast for
BOD, Board Room
7:30 a.m.-3 p.m. – Board meeting,
working lunch
4:30-9 p.m. – Buses to Stutz
Motorcar Museum, dinner

Saturday, March 27
6:30-8 a.m. – Breakfast buffet, delegates,
non-delegates
7:30 a.m.-noon – AGM Meeting,
Main Hall
Noon-1 p.m. – Lunch, delegates,
non-delegates
1-3 p.m. – AGM Meeting
3:30-5:30 p.m. – Seminars:
1: Jaguar Values &
Trends, Hagerty Ins.
2: Tech Session, Muncie
Imports/OSJI
3: Jaguar Introduces the 2011 XJ
6-10 p.m. – Cocktail Party,
Awards Banquet

Sunday, March 28
Departures, meals on your own