2008 Annual General Meeting - Pittsburgh, Pennsylvania

2008 Annual General Meeting - Pittsburgh, PennsylvaniaMarch 28, 2008 to March 29, 2008
Registrar: 
Candy Williams & Terry Meyers
Helpful Links: 

- Links and Resources -
Jaguar Club of Pittsburgh - *LINK NOT FOUND*

- Hotel Info -
The AGM will be held at the Sheraton Station Square, Pittsburgh's only riverfront hotel.
To make your reservation online, go to www.starwoodmeeting.com/book/jcna
and request the JCNA AGM rate of $119 per night.
To reserve your room by phone, call the hotel at 412-261-2000 or 1-888-625-5140. The deadline for reservations is March 7.

Registration packets will be mailed
to all JCNA affiliate clubs.

AGM minutes 
Registration Form (updated 1/18)
Delegate / Proxy Form (Word) MUST BE SENT IN BY MARCH 14th (posted 1/27)

Event Details: 

New officers for 2008 :
President -- Steve Kennedy
Vice President -- Dick Maury
Secretary -- Sherman Taffel
Treasurer -- Nelson Rath
Member -- Steve Weinstein

Note that Steve Weinstein will be JCNA's new General Counsel and that Lou Kairys (JC of Florida) has been appointed Chair of the Membership Committee.

See Contact page for details.- *GOES TO ANOTHER JCNA PAGE*

6/8/2008 : Parliamentary's Opinion on the Driven Division trailering vote  *GOES TO ANOTHER JCNA PAGE*

AGM minutes 

- Schedule -
Thursday, March 27
3 p.m. – 5 p.m. Registration

Friday, March 28
11 a.m. – 5 p.m. Registration 
6:30 a.m. – 7:30 a.m. JCNA Board of Directors Breakfast
7:30 a.m. – 3 p.m. JCNA Board of Directors Meeting
11:45 a.m. Board of Directors Lunch
3:00 p.m. – 5:00 p.m. Seminar 1: “Originality Guide : Air Conditioning”, Hosted by Welsh Enterprises
4:00 p.m. – 6:00 p.m. Seminar 2: “Interview with Norman Dewis”
Hosted by Jaguar Club of Pittsburgh 
6:30 p.m. – 10 p.m. Dinner and Chartered Riverboat Sightseeing Cruise Includes Seminar 3: “Launch of the New XF” Cruise Hosted by Bobby Rahal Jaguar
Seminar Hosted by Jaguar Cars

Saturday, March 29
6:30 a.m. – 9 a.m. Registration
6:30 a.m. – 7:30 a.m. Annual General Meeting Breakfast
Hosted by XKs Unlimited
7:45 a.m. – 3 p.m. Annual General Meeting
Co-Hosted by Hagerty Insurance and RM Auctions
Noon – 1 p.m. Annual General Meeting Lunch
3:30 p.m. – 5:30 p.m. Seminar 4: Insurance Seminar
Hosted by Hagerty Insurance
6:30 p.m. – 7:30 p.m. Cocktail Hour (cash bar) and Silent Auction Preview 
7:30 p.m. – 10:30 p.m. Awards Banquet and Silent Auction, Hosted by A&L Motor Sales

Proposals & Agendas: 

1/18/08 updated 3/18/08 Revision 2- JCRC Proposed Concours Rule Book Changes by JCRC - Stew Cleave

JCRC Proposal results:
1. Trailers -- JCRC proposal passed after BOD modified it to allow Driven entrants to trailer their cars. BOD mod 95-40, JCRC 115-20
2. Champ. Div. -- passed
3. Driven Div. -- passed
4. Fix license plate typo (no vote required)
5. Pin striping -- passed
6. Clear bras -- passed
7. Antenna -- passed
8. Moldings -- passed

1/18/08 updated 3/18/08 Rally Rules Proposals, by Brian Blackwell / Rally Com. 
Note: this update replaces the previous proposal posted 1/18/08. See the Rally page for complete Rally rule book proposal.

Rally proposal results:
1)- 5 Jaguar cars – failed. 
2)- Rally rules – passed after being amended to require rules to be submitted in advance of the event. Effective in 2008. 
3)- Two classes – failed. 
4)- Rookie award – failed. 
5)- Edits – passed, effective 2008. 
6)- Withdrawn. 
7)- Different locations – failed. 
8)- Withdrawn. 
9)- 3-month records – passed, effective 2008. 
10)- Monte Carlo classes – passed, effective 2008. 
11)- Withdrawn 
12)- Withdrawn 
13)- Withdrawn 
14)- Withdrawn 
15)- Hidden checkpoints – passed, effective 2008. 
16)- Relocate paras – passed, effective 2008. 
17)- Relocate paras in Chapter 5 (repeat, 5) – passed, effective 2008. 
18)- Maps – Passed, effective 2008.

1/26/08 Slalom Rules Proposals by Slalom Committee - Steve Weinstein 

1/28/08 Slalom Rules Proposals by Slalom Committee - Steve Weinstein

1/29/08 Air Conditioning Judging Guide - *FAILED TO LOAD PDF DOC*
Air Conditioning Judging Guide Appendix A
by George Camp

Note: see the Slalom, Rally, and Concours resource centers for final version of updated rule books and Judging Guides as they include any changes approved at the AGM.

Committee Reports: 

3/18/08 Rally Committee Report
by Brian Blackwell / Rally Com.
AGM

2007 Awards:

Andrew White Service Award : Dick Cavicke
Fred Horner Award : Dave Balenger
Dealer of the Year : A&L Motor Sales, Monroeville, Pennsylvania

- Newsletter Awards -

Karen Miller Award/Editor of the Year : Dick France, Editor JAGazette, Jaguar Associate Group

2007 Newsletter Travel
First : The Disney Visit, Samuel Smith, The Purring Cat, JCC Kalamazoo

Photo Category: 
First : Cat At The Castle
Ken Saviet, Catalogue, Jaguar Touring Club

Second : E-type & Bengal Cat
Jim Steward, Classical Gas, Canadian XK Jaguar Register

Third : E-types & P-51
Mike Baker, JAGWire, Jaguar Club of Florida

Event Category:
First : Bidding On A Jaguar
Brian Prosser, Kitty Letter, Jaguar Association of Central New York

Second : Jaguars Loose In New Hampshire
Steve Thomas, Coventry Cat, Jaguar Association of New England

Third : Concours d’Elegance
Mac Ballard, JAGWire, Jaguar Club of Florida

Technical Category: 
First : Replacing That Old E-type Distributor
George Parker, Kitty Letter, Jaguar Association of Central New York

Second : My Almost Successful Restoration
Stick Holmes, Jaguar Tracks, San Diego Jaguar Club

Third : Evolution of Jaguar Maintenance
Bill Snowden, JAGWire, Jaguar Club of Florida

Travel Category: 
First : Oregon Trails
Doug Ingram, The Island Growler, Jaguar Club of Victoria

Second : A Duesy Of a Time
Richard & Holly Anderson, Jag Rag, Illinois Jaguar Club

Third : Tour of The Barrier Islands
Tom Gooding, Jag Bag, Suncoast Jaguar Club

Heritage Category
First : A Boy & His Toy
Ian Cameron, The Island Growler, Jaguar Club of Victoria

Second : Who Is JANE?
Dennis Eklof, Coventry Cat, Jaguar Association of New England

Third : An Exciting Tour
Mike Tate, The Jaguar’s Purr, Delaware Valley Jaguar Club