2010 Annual General Meeting - Indianapolis, Indiana

2010 Annual General Meeting - Indianapolis, IndianaMarch 26, 2010 to March 27, 2010
Registrar: 
Cliff Burk
Helpful Links: 

- Links and Resources -
Jaguar Association of Greater Indiana - *LINKS TO A PAGE ON JCNA*

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

- 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.

Event Details: 

2010 -2011 Executive Committee

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

2010 AGM Minutes

- 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

Proposals & Agendas: 

3/21/10 Agenda
 
11/18/09 Bylaws Change: Art 2, Sec 6 Event Admission
 
2/8/2001 Bylaws Change: Art 1, Sec 1 Membership
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

11/18/09 Bylaws Change: Art 5, Sec 7 Legal Counsel
Withdrawn as it is already covered in the JCNA Corporate Policies

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

11/18/09 Bylaws Change: Art 7, Sec 3 Executive Committee

11/18/09 Bylaws Change: Art 7, Sec 1 -Sec 3 Executive Committee

1/15/10 Fred Horner Sportmanship Award
 
2/28/10 JCRC Concours Proposals 
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  
3/9/10 Membership Committee Report  
3/9/10 Special Awards Committee Report  
3/9/10 Nominating Committee Report  
3/9/10 Rally Committee Report  
3/9/10 Protest Committee Report
3/9/10 Regalia Report   
3/9/10 Treasurer - Membership Report  
3/15/10 Business Committee Report   
3/15/10 Legal Counsel Report  
3/15/10 Slalom Committee Report  
3/15/10 Publicity Committee Report   
 

Sponsor Logos: