2009 Annual General Meeting - Denver, Colorado

2009 Annual General Meeting - Denver, ColoradoMarch 19, 2009 to March 21, 2009
Registrar: 
Steve Kennedy
Helpful Links: 

- Links and Resources -
AGM Agenda (3/17/2009) 
Rocky Mountain Jaguar Club

- Documents -
AGM Minutes 
AGM Packet -*FILE SIZE TOO BIG*
Registration Form -*PAGE NOT AVAILABLE*
Proxy Form 
Delegate List   (as of 3/17)

- Hotel Info -
Denver Crowne Plaza 
Denver International Airport Convention Center:
303-371-9494 www.cpdenverairport.com
Room Rate per couple: $109.00, special Jaguar Club Group Rate

Event Details: 

Executive Committee Election:
(no change from 2008)

President: Steve Kennedy
Vice President: Dick Maury
Secretary: Sherman Taffel
Elected Member: Steve Weinstein

2009 JCNA Officers and Board
Front row, from left: Brock McPherson, acting legal counsel; Sherman Taffel, secretary and NE director; Ginger Corda, SE director; and Dennis Eynon, past president. 

Back row, from left: Brian Blackwell, SC director; Tom Krefetz, SW director; Steve Kennedy, president and SW director; Dick Maury, vice president and SE director; Chuck Taunt, NW director; Gary Kincel, NC director; Cliff Burk, (outgoing) NC director; and Bryan Williams, NC director.

Missing from the photo are Nelson Rath, treasurer and administrator, Dave Belanger, SC director, and Doug Ingram, NW director.

 

Awards:

Andrew Whyte Award: Rick Martin, Jaguar Owners Club of Oregon
Fred Horner Award: None, No member qualifiefd
Dealer of the Year: Jaguar of Oklahoma City
Karen Miller Award: Linda Young, The Cat Tale, Jaguar Club of Tulsa
(scroll down to the bottom of the page for complete newsletter award list)

Articles and coverage of the AGM:

- by Susan Curtis, JANE and Proxy holder for JCSNE

 

- Schedule -

Thursday

Early Arrival, mostly for board members as the Friday Board Meeting will start at 7:30.

Friday

Board Meeting 7:30-1:00

9:00 to 1:00 there will be a bus available to Northfield Shopping Center for those interested. There is also a great air museum which opens at 10 am which is not far from the shopping center. $9 per person.

10:00-11:00 Seminar 1 -- Hagerty Insurance, Judy Vada
1:00-2:00 Seminar 2 -- Rule Book Appendix E of Authorized Accessories, Dick Cavicke
3:00 pm Busses to Cussler Museum

Saturday

AGM is scheduled for 7:30 to 3:00, including lunch. Cocktails and awards banquet that evening.

The Package Fee is $175 which includes:

-Friday Board Meeting (includes breakfast and lunch)
-Friday bus ride to either the shopping area or the air museum. You must pay for everything you buy and eat at the shopping area and you must pay your own entry fee of $9 per person at the air museum.
-Hagerty and Rule Book seminars
-Friday bus trip to Cusslers (includes dinner)
-Saturday AGM (includes lunch)
-Saturday Banquet 

Proposals & Agendas: 

2/2/09 Bylaws Change
 
Article III & Article IV - Eliminate / Limit Proxy voting
Article IV - Parliamentary authority clarification
Article IV - AGM planning clarification
Article X - Amendments (logistics)
Article V - Officer terms clarification
Article VI - Director terms clarification

2/3/09 JCRC Concours rule change  
Judging Rule Amendment Process: The BOD approved an 'Appeals Process for rulings of the JCRC,Protest, Slalom & Rally committee that would prevent a presentation of a member's rule change proposal for an AGM delegate vote. The member's proposal, if rejected by any of the 4 committees, may submit the proposal to the BOD 'as an appeal'. If the BOD agrees by a 2/3 vote, that the proposal should be brought to the AGM floor, it will be placed on the AGM agenda

The BOD's intent was to establish an appeals process for the 4 committees.

Chapter I - Club Trophies; Suggested changing "Display" category to "Enthusiast" (Note: JCRC is working on possible new name for Driven Division)
Chapter II - Entry Requirements
Chapter II - Driven Division (Trailering) (Amended to permit trailering of Driven Division cars 35 years or older; a floating year instead of 1974)
Chapter IV - Entrant Spirit - Sent back to committee for further work on wording
Chapter V - License Plate Frames
Chapter VI - Replacement Parts - (Amended to make a few wording changes)
Chapter VI - Pin Striping - (Amended to reduce Max. Deduct. to 1.0) Reference table forthcoming

3/9/09 Rally Proposals
 

Committee Reports: 

Rally Report  
Slalom Report  
PTS Report  
Website Report - *FILE LEADS TO ANOTHER JCNA PAGE*

 

- Newsletter Awards -

Karen Miller Award/Editor of the Year:

Linda Young
The Cat Tale
Jaguar Club of Tulsa

Photo Category:

First
E-type At Empress Hotel
John Clarke
Classical Gas, Canadian XK Jaguar Register

Second
XK 120 On Autumn Day
John Brady
Coventry Cat, Jaguar Association of New England

Third 
XK 150 Foggy Day
Gordon Kenney
Cat Tales, Rocky Mountain Jaguar Club

Event Category:

First 
Jungle Cat Racing
Tom Moses
Coventry Cat, Jaguar Association of New England

Second
Euro Motor Extravaganza
Linda Young
Cat Tale, Jaguar Club of Tulsa

Third
Monaco GP, Historique & Mille Miglia
Dick Zeder
Cat Tales, Rocky Mountain Jaguar Club

Technical Category:

First
Restoration of An E-type #25
Harvey Ferris
The Litter Box, Carolina Jaguar Club

Second 
The McClure’s XK 150
Bill McClure
Cat Tales, Rocky Mountain Jaguar Club

Third
Turn, Turn, Turn
Doug Ingram
The Island Growler, Jaguar Car Club of Victoria

Travel Category:

First
Pebble Beach XK 120 SE
Ginger Corda
JagWire, Jaguar Club of Florida

Second
A Long & Eventful Drive
Graham Walker
Classical Gas, Canadian XK Jaguar Register

Third
Western States, A Guest’s Perspective
Judy Graven
Jaguar Tales, Jaguar Owners Club

Heritage Category:

First
Three Quarters of the Way Round
Craig Talbot
The Island Growler, Jaguar Club of Victoria

Second
Parallel Lives
Chris Venning
Classical Gas, Canadian XK Jaguar Register

Third
Member Spotlight – Marvin & Sandra Hobson
Bob Reid
The Mountain Jaguar, Smoky Mountain Jaguar Club

 

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