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2003 JCNA Annual General Meeting

 

Section Updated April 14th

- Links and Resources -

>> NEW <<
2003 AGM : Preliminary AGM Minutes
By Steve Averill
2003 AGM : Board of Directors Meeting
By Steve Averill
2003 AGM : Mixing Business and Fun
By Daniel Thompson
AGM Pictures in the Image Gallery
yes... you can upload yours too!

AGM General Information
AGM Contact : Bill Bingham

The 2003 JCNA AGM hosted by the Carolina Jaguar Club is in the books and it is safe to say that the CJC lived up to the expectation with a well planned event and offering delegates and guests a taste of North Carolina.

This page is the main location for all the documents, proposals, agendas, reports and minutes so that members and delegates can access the very latest. This is the business part of our club, where important decisions are taken which will affect all members. Members are encouraged to voice their opinion to their delegates, regional directors and discuss proposals in the JCNA Forums.

The proposal list has now been updated with color codes to show at a glance the status of the many proposal discussed during the AGM meeting : items marked with green were aproved by delegates; items marked with red were rejected. Proposals defered to committees for further evaluation are marked in yellow with the committee's abreviation (JCRC = JCNA Concours Rule Com., BC = Business Com., SC = Slalom Com., w/d = withdrawn). Note : the results shown below are NOT official.

 

JCNA Elections: President: Gary Hagopian (reelected); Vice President: Bill Streitenberger (nominated from the floor, defetead Brock McPherson); Secretary: Steve Averil (reelected)

Executive Com. Member: Lisa Hendrix reelected.

2004 AGM location: Los Angeles hosted by the Jaguar Owners Club Los Angeles
2005 and 2006 tentatively scheduled in Orlando FL and Seattle WA.

Fred Horner Award recipient: Steve Averill, JDRCNWA

Andrew Whyte Award Recipient: Steve Kennedy, Rocky Mountain JC

Dealer of the Year: Scottsdale Jaguar, Phoenix AZ

Newsletter Awards and Website Awards

Official minutes will be posted when available. General AGM article and pictures coming soon!

Note : use the links to the right to discuss proposals and reports in the JCNA forums. When a thread has already been started on a topic, the Discussion in progress link will take you right to that thread. Otherwise the Leave a comment link will take you to the JCNA Issues forum where you can start a new thread.

 

Proposals
 
     
- Forum Links -
1 a) Bylaw Revision of Article X Proposal deferred from 2002 AGM Steve Ferring
2 a) Revised Method of Determining Rally Championship Standings Bill Streitenberger
JCRC

b) Revised Method of Determining Concours Standings

Steve Averill

c) Slalom Rules Revisions

Slalom Committee
 

Course Orientation

 
SC

Rule 20 : tire size

 

Rule 22 : Radials

 
 

Street Prepared Class
(passed for 2003 with amendment asking Slalom com. to set up a point threshold system for modification eligibility eff. 2004)

d) Slalom Class Revisions
(Amended with Modified Class H & I consolidated in a single class)

Slalom Committee
e) Bylaw Revision Proposal to Limit Proxies at AGM JCNA BoD
f) Event Distance Conflict Policy Change Phil Wert & Mike Ksiazek
g) Proposed Adoption of E-type Concours Judging Guide JCRC
h) Proposed Revision of Chapter 3 Concours Rules JCRC
i) Proposed Adoption of Judge’s Concours Rule Book Test JCRC
j) Proposed Revision of Chapter 4 Concours Rules JCRC
BC
k) Proposed Adoption of Lifetime Membership Fee Dave Meck
l) Proposed Addition of Regional Awards for Driven Division Mike Fulton
m) Proposed Use of Challenge Championship Concours Scores Gary Hagopian
n) Proposed Change to Rally Team Awards Bill Streitenberger
JCRC
o) Concours Judge Manual Chapter II, Section 2, Classes Jaguar Club of Tulsa
JCRC
p) Concours Judge Manual Chapter II, Section 2, Classes Scoring JC of Tulsa
JCRC
q) Concours Judge Manual Section 3, Driven Division Classes JC of Tulsa
r) Program Reporting Requirements Pascal Gademer
s) Discussion of JCNA New Affiliate Practices Linda Young
w/d
t) Discussion of JCNA Rally Program Rules Doug Carr
u) Driven Division Championship Eligibility in Consecutive Years Bill Streitenberger
 

 

Complete preliminary agenda (html format)

Complete preliminary agenda (Word format, 48k)

 

   

 

- Reports -
   
- Forum Links -
NE Regional Director and Vice President Report (3/14) Daniel Thompson
1. Authenticity  
2. Awards Management Kurt Rappold
3. Business / Insurance Jim Hendrix
4. Club News / Archives Nelson Rath
5. Communications Daniel Thompson
6. Concours/Judge Training  
7. Concours Scores Recording Bill Streitenberger
8. Event Sanctions and Schedule R Howe
9. Dealer of the Year Award Brock McPherson
10. Directory Dick Deibel
11. General Counsel Brock McPherson
12. Fred Horner Award  
13. Jaguar Journal Newsletter Awards Judy Ferring
14. JCNA Trophies & Merchandise Dick Howe
15. Jaguar Liaison Creighton Turner
16. JCNA Membership / Roster Nelson Rath
17. Membership-at-Large Nelson Rath
18. Nominating Brock McPherson
19. Protest Board Randy Prine
20. Publications Nelson Rath
21. Publicity Candy Williams
22. Rally Doug Carr
23. Slalom Art Dickenson
24. Andrew Whyte Award Brock McPherson
25. Judge’s Concours Review Richard Cavicke
Complete Committee Report (html format)

Complete Committee Report
(Word Format, 120kb)


 

Agendas

AGM Preliminary Agenda (as of March 1st)
Board of Director Meeting Agenda (as of March 1st)

 

2002 JCNA Webbies

The 2002 JCNA Affiliate Clubs Website Awards, chaired by Daniel Thompson, were determined by a panel of judges from the JCNA Communications Commitee. Judging took place late in 2002. This year, the same websites ended up ranked the same way for Content and Graphics resulting in identical overall results.

- Best Content -

1. South Florida Jaguar Club, webmaster Pascal Gademer
2. Jaguar Associate Group (San Francisco), webmaster Jerry Mouton
3. Jaguar Society of South Carolina, webmaster Darryl Beech

- Best Graphics -

1. South Florida Jaguar Club, webmaster Pascal Gademer
2. Jaguar Associate Group (San Francisco), webmaster Jerry Mouton
3. Jaguar Society of South Carolina, webmaster Darryl Beech

- Best Overall -

1. South Florida Jaguar Club, webmaster Pascal Gademer
2. Jaguar Associate Group (San Francisco), webmaster Jerry Mouton
3. Jaguar Society of South Carolina, webmaster Darryl Beech


New plaques will be produced with the appropriate inscriptions and the trophies sent to local club presidents so that a presentation can be made at a local club meeting or event.

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2002 JCNA Newsletter Competition

Chair : Judy Ferring

 

- Photography -

1. Wet Leaper, by Mark Robinson of the Jaguar Club of Florida
2. Market Street Jaguars, by Ginger Corda of the Jaguar Club of Florida
3. Black Leopard Inside Jaguar, by Ginger Corda of the Jaguar Club of Florida

- Pre-event Publicity -

1. Winery Tour, by Brad Bloomquist of Jaguar Assn. Of Greater St. Louis
2. Concours Tips by Brad Bloomquist of Jaguar Assn. Of Greater St. Louis
3. Valve Adjustment by Gary Hagopian of JANE
4. Wine & Cheese Party, by David Hinkelman of Jaguar Assn. Of Greater St. Louis

- Post-event Reports -

1. Red Rock Rally by Cathy Kakuska of Illinois Jaguar Club
1. Slalom Your XKE! By Adrian Curtis of JANE
2. Detroit (auto show) by Rick Vanek, Jaguar Club of Ohio
2. Xks Weekend by Dick France & Alta Garry, Jaguar Associates Group
3. Session at Autosport by Gary Walden & Steve Averill, Jaguar Drivers & Restorers NW

- Heritage -

1. I Haven't Had Clean Fingernails in 2 Decades by Bob Hall, Smoky Mtn. Jaguar Club
2. Oil Leather & Nostalgia by John Noone, Illinois Jagur Club
3. C-type to Relive 1952 Elkhart Win, Frrederick Welk, Wisconsin Jaguars Ltd.

- Technical Articles -

1. Headlamp Circuit Checklist by Douglas Dwyer, Jaguar Drivers & Restorers NW
2. Fuel Flow in XK12 by Sherman Taffel, Nation's Capital
3. Conversion to Wire Wheels, Gerry Mitchell, Smoky Mtn. Jaguar Club
3. Top 20 Repairs for an XJS by Doug Dwyer, Jaguar Drivers & Restorers NW

- Series -
1. My Favorite Jaguar, Frederick Welk, Wisconsin Jaguars Ltd.
2. Editorials, Rick Vanek of Jaguar Club of Ohio
2. Cat Tail Tattler, Terry McMichael, Jaguar Drivers & Restorers NW
3. F1 Racing Reports by Jean Mansen, Jaguar Associate Group

- Travel -
1. The Great River Road, Tami Renner, Jaguar Assn. Of Greater St. Louis
2. Goofing Off in South Africa by Paul Racetter, Delaware Valley Jaguar Club
2. Tulip Panthera by Christopher Evans, Jaguar Drivers & Restorers NW
3. US Grand Prix Weekend, Chuck Renner of Jaguar Assn. Of Greater St. Louis

- Design -

1. Jaguar Jottings, Paddy Robinson, Ottawa Jaguar Club
2. Up The River Tour, Rod Lindoo, Illinois Jaguar Club
3. Tips & Tricks Photo Gallery, Tammy Renner of Jaguar Assn. Of Greater St. Louis
3. Florida Fall Slalom, Hudson Marvel, Jaguar Club of Florida

 

Top Editor: Rod Lindoo of Illinois Jaguar Club.


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© 2002 JAGUAR CLUBS OF NORTH AMERICA, INC.