2008 AGM, Pittsburgh






2008 Annual General Meeting - Jaguar Clubs of North America

Jaguar Clubs of North AmericaJCNA Home
2008 JCNA Annual General Meeting

March 28th - 29th - Pittsburgh, PA

 

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.

6/8/2008 :
Parliamentary's Opinion
on the Driven Division trailering vote

AGM
minutes

-
AGM Proposals & Agendas -


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posted or

updated :
 
Discussion

Forum
Status
1/18/08

updated

3/18/08

Revision
2- JCRC Proposed Concours Rule Book Changes


by

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

 

Passed
1/18/08

updated

3/18/08

Rally
Rules Proposals
,

by



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6)- Withdrawn.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8)- Withdrawn.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11)- Withdrawn

12)- Withdrawn

13)- Withdrawn

14)- Withdrawn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.

mixed
1/26/08 Slalom
Rules Proposals


by


passed
1/28/08 Slalom
Rules Proposals


by
passed
1/29/08 Air
Conditioning Judging Guide


Air Conditioning Judging
Guide Appendix A


by
passed
 
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

 
   
 
 

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

- Links
and Resources -

Jaguar
Club of Pittsburgh

- 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.





- AGM chair -






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)

- 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


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