Date: Mar, 14 2024 Mar, 17 2024
Additional information is available at this link.
THURSDAY, MARCH 14, 2024
TIME | ACTIVITY |
3:00 - 6:00 pm | Registration Table Open |
6:30 - 9:30 pm | Board of Directors Dinner |
FRIDAY, MARCH 15, 2024
TIME | ACTIVITY |
6:30 - 9:30 am | Complementary Hotel Breakfast |
7:30 am - 9:30 pm | Registration Table Open |
8:00 am - 2:30 pm | Board of Directors Meeting |
9:15 am 2:00 pm | RK Motors Tour & Lunch (Meet in Hotel Lobby) |
2:00 - 5:00 pm | NASCAR Museum Visit or Free Time |
5:30 - 6:30 | Cocktail Hour (Cash Bar) |
6:30 - 8:30 pm | Attendee Dinner |
SATURDAY, MARCH 16, 2024
TIME | ACTIVITY |
7:00 - 10:00 am | Complementary Hotel Breakfast |
7:30 am - 12:00 pm | Registration Table Open |
8:00 am - 12:00 pm | Complementary Hotel Breakfast |
12:00 - 12:45 pm | Attendee Lunch |
12:45 - 2:45 pm | Complementary Hotel Breakfast |
3:00 - 3:50 pm | Technical Sessions: Dick Maury - "Keeping Your Jag on the Road" or Paul Kaperonis - "Market Value & Direction" |
4:00 - 4:50 pm | Breakout Session: Dean Cusano & Tony Lee - "Originality" |
6:00 - 7:00 pm | Cocktail Hour |
7:00 - 10:00 pm | Awards Banquet |
SUNDAY, MARCH 17, 2024
| TIME | ACTIVITY |
7:00 10:00 am | Complementary Hotel Breakfast |
8:00 - 12:00 pm | Board of Directors Meeting |
| TOPIC | PRESENTER | REPORT |
| A-00 AGM Weekend Schedule | Eric Dunn | Yes |
| A-0 Agenda v03062024 | Bob Matejek | Yes |
| A-1 Introduction | John Boswell | Verbal |
| A-2 Introduction of JCNA Board of Directors | BoD | Yes |
| A-3 Delegate Roll Call | Bob Matejek | Yes |
| A-4 Administrative Instructions | J Boswell & B Matejek | Yes |
| A-5 Approval of 3/11/23 AGM Minutes | Bob Matejek | Yes |
| A-6 Old Business | Included in Committee Reports | NA |
| A-7 New Business | Included in Committee Reports | NA |
COMMITTEE REPORTS |
| |
| CR-1 Administrative |
| |
| CR-1A President's Perspective | John Boswell | NA |
| CR-1B Treasurers Report | TBD | No |
| CR-1C JCNA Financial Status | TBD | Yes |
| CR-1D Business Committee Report, Insurance | TBD | No |
| CR-1E Election Committee Report | Lisa Shafer | Yes |
| CR-1F - Executive Election Ballot | Delegates | Yes |
| CR-2 Membership |
| |
| CR-2A Membership Committee Report | Mark Mayuga | Yes |
| CR-2B 2023 Club Locator Service | Nedra Rummell | Yes |
| CR-2D Passport to Service | Nedra Rummell | Yes |
| CR-2E Membership Numbers Comparision - 12/24 | TBD | Yes |
| CR-2F Membership Numbers Comparision - 12/23 | TBD | Yes |
| CR-2G Marketing Committee Report | Mark Mayuga | Yes |
| CR-2H Direct Mail Recruitment | (T) Les Hamilton | Yes |
| CR-3 IJFs & AGMs |
| |
| CR-3A IJF & AGM Calendar | Bob Matejek | Yes |
| CR-3B 2024 AGM - Philadelphia (DVJC) | Anthony Tiari | Yes |
| CR-3C 2024 IJF Update | Mark Mayuga | Yes |
| CR-4 Concours |
| |
| CR-4A Concours Committee Report | Jim Sambold | Yes |
| CR-4B Concours Rules Committee | Hal Kritzman | Yes |
| CR-4C 2024 Administrative Changes | Steve Kennedy | Yes |
| CR-4D Proposed Rule Book Changes for 2025 | H Kritzman & S Kennedy | Yes |
| CR-4E 2024 Concours Rule Book Changes | Steve Kennedy | Yes |
| CR-4F 2024 Judges Concours Rule Book Test | H Kritzman & S Kennedy | Yes |
| CR-4G Chief Judges Test | H Kritzman & S Kennedy | Yes |
| CR-5 Jaguar Journal |
| |
| CR-5A Jaguar Journal Editor's Report | Peter Crespin | No |
| CR-5B Jaguar Journal Committee | Rob Thuss | Yes |
| CR-5C Jaguar Journal & Website Advertising | Diane Dufour | Yes |
| CR-6 Coventry Foundation | T Wright & D Cusano | Yes |
| CR-6A Publications |
|
|
| CR-6B Tech Hot Line |
|
|
| CR-6C Trophies Program |
|
|
| CR-6D Tool Loan Program |
|
|
| CR-6E Regalia |
|
|
| CR-6F Authenticity |
|
|
| CR-8 Website Update | Jack Humphrey | Yes |
| CR-8A Instructions for Creating Website Event | Jack Humphrey | Yes |
| CR-9 New Drive Alive Program | John Boswell | Yes |
| Misc - Open Floor Discussion | Delegates & Guests |
|
| The Reports Below Will Be Discussed,Time Permitting & Are Included In The AGM Packet |
| |
| CR-10 JCNA-JLR Liaison Report | Barbara Grayson | Yes |
| CR-11 JLR-JCNA Liaison Report | Fred Hammond | No |
| CR-12 Jaguar Archives Report | Fred Hammond | No |
| CR-13 Administrators Report | Jack Humphrey | Yes |
| CR-14 Legal Counsel Report | Rob Thuss | No |
| CR-15 |
| |
| CR-16 Protest Committee | Knick Curtis | Yes |
| CR-17 Rally Committee Report | John Corey | No |
| CR-18 Slalom Committee Report | John Larson | Yes |
| CR-19 Special Awards Committee Report | Bob Matejek | Yes |
| CR-20 2022 Event Roll-Up | Jack Humphrey | Yes |
| CR-21 Trophy Report | Ron Wallis | No |