2009 AGM, Denver






2009 Annual General Meeting - Jaguar Clubs of North America

Jaguar Clubs of North AmericaJCNA Home
2009 JCNA Annual General Meeting

March 19th - 21st - Denver, CO

 

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

-
AGM Proposals & Agendas -


All files are in Adobe Acrobat PDF format unless noted with
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posted or

updated :
 
Status
Discussion

Forum
 
2/2/09

Bylaws Change

 
  Article III & Article
IV - Eliminate / Limit Proxy
voting
Failed
   
  Article IV - Parliamentary
authority clarification
Passed
   
  Article IV - AGM planning
clarification
Passed
   
  Article X - Amendments
(logistics)
Postponed
   
  Article V - Officer terms
clarification
Passed
   
  Article VI - Director
terms clarification
Passed
   
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)
Failed
   
 

Chapter II - Entry Requirements
Passed
   
  Chapter II - Driven
Division (Trailering)
(Amended to permit trailering of Driven
Division cars 35 years or older; a floating year instead of
1974)
Passed
   
  Chapter IV - Entrant
Spirit
- Sent back to committee for further work on wording
Failed
   
 

Chapter V - License Plate Frames
Passed
   
  Chapter VI - Replacement
Parts
- (Amended to make a few wording changes)
Passed
   
  Chapter VI - Pin Striping
- (Amended to reduce Max. Deduct. to 1.0) Reference table forthcoming
Passed
   
3/9/09 Rally
Proposals
Passed
 
         
- Committee Reports -
     
 
  Rally
Report
   
  Slalom
Report
   
  PTS
Report
   
  Website
Report
   
     
 
 

- 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

 

- Links
and Resources -

AGM
Agenda
(3/17/2009)


Rocky
Mountain Jaguar Club

- 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

-
AGM chair -







- Documents -

AGM
Minutes


AGM
Packet

Registration
Form


Proxy Form

Delegate List
(as of 3/17)

- 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


-
Latest in AGM Forum -



- Sponsors -

 

 

 

 

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