Agenda

Annual General Meeting
Saturday, March 22, 2009

6:30 am	Breakfast
7:30 AM	 Meeting Commencement
Noon		Lunch
1:00 PM 	Resumption of meeting
3:30 PM	Adjournment of Meeting

	1) Welcome & Opening Remarks -President Steve Kennedy		

	2) Secretary Logistics & Report -Sherman D. Taffel					a) Delegate Roll Call
	b) AGM Minutes
1) March 2006 (Houston, TX)
2) March 2007 (Pittsburgh PA)
	c) Adoption of 2009 AGM Agenda

	3) Jaguar Cars Report: Greg Sanguinetti					
			
4) a) Nominating Committee Report – Gary Hagopian
    b) Election of Officers for 2009 

5) Treasurer’s /Membership Report- Nelson Rath			
			a) Treasurers Report
			b) Membership Report		

6) Jaguar Journal Report- Mike Cook					

	7) Business Committee Report – D. Bryan Williams				
AGM AGENDA con’t           2009 Meeting, Denver CO    page two

8) Membership Outreach Efforts: PTS/ Membership Committee Reports
8a) Passport to Service Report- Sherman D. Taffel            
8b) Membership Committee Report- Lou Kairys            

	9) Legal Committee Report- Steve Weinstein
			
	10) JCRC Report - Dick Cavicke / Stew Cleave
					
	11) Publicity Report – Candy Williams

12) Protest Committee Report – Knick Curtis	
		
	13) Rally Committee Report - Brian Blackwell	
	           
	14) Slalom Committee Report - Steve Weinstein

	15) Special Awards Committee Report – Hazel Beck
	        
	16) Awards / Trophy Report - Kurt Rappold	
			
	17) Website Report – Pascal Gademer

	18)  JCNA-Collectors Foundation Affiliate Relationship (follow up)

19) Western States 2008 Report – 

	NEW BUSINESS
		NB-1   By-Laws Change Proposals
a)   Article IV: Meetings - AGM Planning
b)   Article IV: Parlimentary Authority: Roberts Rules of Order Clarification
c)	Article X   Amendments  (logistics)
d)	Article V  Officers terms –clarification 2010
e)	Article VI Directors Terms – clarification 2010
f)   Proposal to Eliminate Proxy Voting- Bob & Darlene Stevenson, JAG Michigan
NB-2 JCRC Proposals
NB2a The Judging Rule Amendment Process - Rob Dunlop- Ottawa Jaguar Club
NB-3   Rallye Committee Proposals –Dick Cavicke
NB-4   Challenge Championship 2009 –Brian Blackwell
NB-6   Tool Exchange Program and Tech Hotline- Steve Weinstein
NB-7   Future AGMs - Steve Kennedy
2010  	Indianapolis- Cliff Burk
2011	Virginia Club –Considering it
2012  	The Ottawa Club will consider it
*( if we move it to Late April/Early May due to snow considerations)
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Adjournment of Meeting