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      Regular Annual General Meeting 
      Hilton University Place Hotel, Charlotte, North Carolina 
      Saturday, March 22, 2003 
        
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        (49K - MS word or reader required)  
      *8:30 a.m. Call to Order  
       
        Delegate and Proxy Roll Call * 
          Adoption of agenda 
          JCNA President welcome and Opening remarks 
          Jaguar Cars Welcome, Peter Najdzin 
          Reading and approval of the March, 2002 AGM. Minutes 
          JCNA Treasurers report  
        *Envelopes containing ballots for the election of officers will be 
          distributed the voting delegates during the Roll Call. The procedure 
          for election of three officers (president, vice president and secretary) 
          is: There is one envelope for each delegate and proxy vote. Each envelope 
          contains slips of paperone for each candidate already nominated, 
          and one slip per officer to be used for write-in candidates nominated 
          from the floor. Each envelope shall be returned to the election judges, 
          sealed, with three ballots for the candidates selected inside. Any ballot 
          envelope deviating from this will be disqualified. Envelopes will not 
          be collected until just before the luncheon break. Delegates will be 
          asked to approve the election judges selected. Times are estimated. 
         
       
      *08:30 a.m. Review of Committee Reports 
      
         
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             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 
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             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 
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      Committee Chairs (not in attendance) are requested to arrange for a Director 
        to present their report. The Secretary should receive a written report 
        from all Committee chairs.  
      *9:45 a.m. Item 1 - OLD BUSINESS 
       
        a) Bylaw Revision of Article X Proposal deferred from 2002 AGM  
          Steve Ferring 
       
      *10:00 - 10:15 Comfort Break 
      *10:15 a.m. Item 2 - NEW BUSINESS 
       
        a) Revised Method of Determining Rally Championship Standings  
          Bill Streitenberger 
        b) Revised Method of Determining Concours Standings  Steve Averill 
        c) Slalom Rules Revisions  Slalom Committee 
        d) Slalom Class Revisions  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 Judges Concours Rule Book Test - JCRC 
        j) Proposed Revision of Chapter 4 Concours Rules  JCRC 
        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 
        o) Concours Judge Manual Chapter II, Section 2, Classes  Jaguar 
          Club of Tulsa 
         
          p) Concours Judge Manual Chapter II, Section 2, Classes Scoring  
          JC of Tulsa 
        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 
        t) Discussion of JCNA Rally Program Rules  Doug Carr 
        u) Driven Division Championship Eligibility in Consecutive Years - 
          Bill Streitenberger 
       
       
        11:45 Collect ballot envelopes.  
      Break for Lunch 
      1:10 Reassemble  
      Item 3 - OTHER BUSINESS 
      Item 4 - GENERAL AND SPECIAL ANNOUNCEMENTS 
      (a) Presidential Announcements  Gary Hagopian 
      (b) 2003 Challenge Championship and Surprise  Dennis Eynon 
      (c) Announcement of 2004 AGM 
       
        Item 5  ADJOURN 
        
        
        
        
      Item 1 a) Bylaw Revision of Article X Proposal deferred 
        from 2002 AGM  Steve Ferring 
       
        It is proposed that the Bylaws, Article X. Amendments, be amended by 
          a vote of the voting membership to read:  
        Subject to the limitations imposed by law, these Bylaws may be amended 
          (a) by a vote of two-thirds (2/3) of the voting members present at any 
          annual general meeting, or (b) special meeting of the members called 
          for that purpose provided that a quorum of voting members is present." 
         
        And that it replace in its entirety the current wording:  
        Subject to the limitations imposed by law these Bylaws may be amended 
          (a) by a vote of two-thirds (2/3) of the entire board, or at any special 
          meeting of the board called for that purpose, or by telephone, or (b) 
          written consent of the entire board of directors, or (c) by vote of 
          two-thirds (2/3) of the members present at any annual general meeting, 
          regular or special meeting of the members called for that purpose." 
         
        Since the purpose of the Bylaws is to circumscribe and define the duties 
          and power of the board and the membership, the inclusion in the Bylaws 
          of the right of the board to unilaterally modify the Bylaws without 
          consent of the membership, defeats the purpose of the Bylaws.  
        The current wording of Article X has allowed the directors to disenfranchise 
          us, the membership, by creating additional VOTING directors not responsible 
          to the general membership or even elected by the membership. This was 
          done by the board at the last AGM. There is no reason to believe that 
          it will not happen again, or that this practice will not continue in 
          other forms in the future unless the ability of the board to unilaterally 
          modify our Bylaws is removed.  
        I would ask that you support this amendment to the Bylaws and vote 
          for this amendment.  
        Steve Ferring, Jaguar Touring Club" 
        Secretarys Note: Unless otherwise amended, this measure will 
          be effective immediately upon adoption by a 2/3 vote at the AGM. 
       
      Item 2 a) Revised Method of Determining Rally Championship 
        Standings  Bill Streitenberger 
       
         
          Background: The Rally Program scoring does not reflect the real scores 
          of the participants. The JCNA published scores are very misleading. 
         
          In both the "JCNA Rally Program Rules" Chapter 11 and the 
          "JCNA Novice Rally Program Rules" state that a First Place 
          receives 20 point for both the Driver and Navigator.  
         
          I have to assume, however I have not seen it in the rulebook, at the 
          end of the year the best TWO scores are averaged in order to determine 
          the North American Award winners. 
         
          Why does JCNA score the Rally in this manner when the other JCNA programs 
          use the earned scores? The Slalom and Concours program scores are recorded 
          as they are earned. Slalom - 39.00 seconds and the Concours a - 99.91000. 
         
         
          Present day JCNA scoring does not reflect the true Rally Team efforts. 
          If a given Team had a total error of 00.00.03 seconds and another Team 
          had 00.03.00 minute error and yet another Team earned a 00.30.00 minute 
          error or even a 3 hour error so long as they were first in their respective 
          rallys they each would be awarded 20 points. It does not make 
          sense. 
         
          My Proposal:  
         
          Change Chapter 11  JCNA Rally Program Rules Item 11. 
         
          From: POINTS DISTRIBUTION: At each JCNA sanctioned rally, points will 
          be awarded to the Driver and Navigator who compete in Jaguar automobiles 
          as follows: 
        Position Driver Navigator 
        1st Place 20 pts 20 pts 
        2nd Place 15 pts 15 pts  
         
          To Read: POINT DISTRIBUTION: At each sanctioned rally true error earned 
          will be recorded and awarded to the Driver and Navigator who compete 
          in Jaguar automobiles. For North American Rally Championship consideration 
          of the two scores with the least error will be averaged and applied 
          toward the North American Rally Championship. 
        Secretarys Note: Unless otherwise amended, this measure will 
          be effective upon adoption by a majority vote at the AGM 
       
      Item 2 b) Revised Method of Determining Concours Standings 
         Steve Averill 
       
        As a JCNA member in good standing, I propose the following changes 
          to the way that North American Championship standings are determined: 
        Background: Currently, North American Championships are apportioned 
          based on raw concours scores. This approach fails to account for differences 
          in judging instructions from show to show and for differences in the 
          way JCNA rules are interpreted locally. This results in disproportionate 
          award of championships to shows that interpret the rules less severely 
          than other shows. 
        Proposal: 
        North American Championship standings shall be determined as follows: 
        Each car will receive a "standing ranking: equal to its relative 
          score ranking within the Division (not just its class) at the show divided 
          by the number of cars entered in that Division. In the event of multiple 
          cars receiving the same score in different classes, the older car shall 
          receive the higher ranking unless the Chief Judge indicates otherwise 
          in the concours master report. In the case of two cars the same age 
          receiving the same score, the relative score ranking shall be equal. 
        North American placing shall be decided based on the LOWEST three-show 
          average standing ranking. 
        If enacted, this measure shall take effect for the 2004 show season 
          and shall be documented via a JCNA policy. 
        Hypothetical Example1:  
        Car 1 scores 99.2 (car is a 1962 model) Score ranking = 4/6 = 0.667 
          (via tiebreaker) 
        Car 2 scores 99.9 Score ranking = 2/6 = 0.333 
        Car 3 scores 100 Score ranking = 1/6 = 0.167 
        Car 4 scores 98.6 Score ranking = 6/6 = 1.000 
        Car 5 scores 99.5 Score ranking = 3/6 = 0.500 
        Car 6 scores 99.2 (car is a 1999 model) Score ranking = 5/6 = 0.833 
          (via tiebreaker) 
        Hypothetical Example 2: 
        Car 1 scores 100 (car is a 1962 model) Score ranking = 1/6 = 0.167 
          (via tiebreaker) 
        Car 2 scores 100 (car is a 1999 model) Score ranking = 3/6 = 0.500 
          (via tiebreaker) 
        Car 3 scores 100 (car is a 1962 model) Score ranking = 1/6 = 0.167 
          (via tiebreaker) 
        Car 4 scores 99,6 Score ranking = 4/6 = 0.667 
        Car 5 scores 99.5 Score ranking = 5/6 = 0.833 
        Car 6 scores 99.2 Score ranking = 6/6 = 1.000 
        Secretarys Note: This measure will be effective starting in the 
          2004 season if adopted by a majority vote at the AGM 
       
        
      Item 2 c) Slalom Rules Revisions  Slalom 
        Committee (Scott Young) 
       
        New Rule. The local slalom Steward has the ability to run the course 
          to start either at the right hand side, or at the left hand side, in 
          other words flip flop the start / finish area. The hourglass, figure 
          eight, and full oval running of the course shall remain in that sequence 
        Rule. 20. Stock class cars may use any tire and rim appropriate to 
          the class, tire must have a tread wear rating higher than 160 stamped 
          on its sidewall. 
        Rule. 22. Cars originally fitted with non-radial tires, may be fitted 
          with equivalent sized radial tires 
        STREET PREPARED. 
        SP Lightweight. All 120, 140, 150, C, D, XKSS, and E Types, 
        SP Heavyweight. All 6, 8, 12, cylinder sedans and GT. 
        SP Rules. 
        Any suspension upgrades using stock locations only, with no body modifications 
          to achieve this upgrade.  
          Any intake / exhaust modifications, normally aspirated only, with no 
          body modifications to achieve this upgrade.  
          Any ignition upgrades.  
          Street tires with any rims, any size*, no tread wear rating lower than 
          160, no body modifications to achieve this upgrade.  
          Modifications other than listed in rules 1 to 4 will result in the car 
          being placed in its appropriate Modified Class. i.e. an XJS with a roll 
          bar would be placed in the Modified Sedan/ GT Class. A 140 with a roll 
          bar would be placed in the Modified Sports Class. 
          Secretarys Note: Unless otherwise amended, this measure will be 
          effective upon adoption by a majority vote at the AGM. The ten parts 
          of this proposal will be adopted/rejected/amended individually unless 
          otherwise grouped as a result of AGM action. 
        Item 2 d) Slalom Class Revisions  Slalom Committee (Scott Young) 
        Class A. this class will include the Mk1V, V, V11, V111, 1X 
        Class F. this class will consist of XJ Sedans, 6 and 12 cylinder. 
        Class G. XJ8. 
        Class K. XK8. 
        Class M. S Type. (New shape) 
        Class N. X Type. 
        Secretarys Note: Unless otherwise amended, this measure will 
          be effective upon adoption by a majority vote at the AGM. The six class 
          changes in this proposal will be adopted/rejected/amended individually 
          unless otherwise grouped as a result of AGM action. 
          
       
      Item 2 d) Slalom Class Revisions - Slalom Committee 
        (Scott Young) 
       
        Class A. this class will include the Mk1V, V, V11, V111, 1X 
        Class F. this class will consist of XJ Sedans, 6 and 12 cylinder. 
        Class G. XJ8. 
        Class K. XK8. 
        Class M. S Type. (New shape) 
        Class N. X Type. 
        Secretary's Note: Unless otherwise amended, this measure will be effective 
          upon adoption by a majority vote at the AGM. The six class changes in 
          this proposal will be adopted/rejected/amended individually unless otherwise 
          grouped as a result of AGM action. 
         
         
       
      Item 2 e) Bylaw Revision Proposal to Limit Proxies 
        at AGM  JCNA BoD 
       
        The JCNA BoD, by a majority vote at the fall, 2002 BoD Meeting, recommends 
          the following bylaw amendment for adoption by the 2003 Annual General 
          Meeting delegates in accordance with the procedures set down in the 
          JCNA bylaws regarding bylaw amendments. Should the measure be approved, 
          it shall take effect upon the close of the 2003 Annual General Meeting. 
         
          Article IV, Section 7 which currently states: 
        "Section 7. Proxies: Any member in good standing may be designated 
          to act on behalf of a JCNA group or groups at any annual general meeting 
          or special meeting of the members of the JCNA at which votes by ballot 
          may be taken. Delegates may only carry proxies from JCNA groups within 
          their own JCNA region. A proxy consisting of a letter from the president 
          of each JCNA group for which the member is empowered to act must be 
          submitted to the JCNA secretary before the meeting. No proxies will 
          be accepted after the meeting has been called to order. Proxies shall 
          be in effect for one meeting only." 
           
        Shall be amended to read (additional language is in bold italics): 
        "Section 7. Proxies: Any member in good standing may be designated 
          to act on behalf of a JCNA group or groups at any annual general meeting 
          or special meeting of the members of the JCNA at which votes by ballot 
          may be taken. Delegates may only carry proxies or votes from up to two 
          JCNA groups within their own JCNA region (including their own club). 
          A proxy consisting of a letter from the president of each JCNA group 
          for which the member is empowered to act must be submitted to the JCNA 
          secretary before the meeting. No proxies will be accepted after the 
          meeting has been called to order. Proxies shall be in effect for one 
          meeting only." 
           
        Secretarys Note: Unless otherwise amended, this measure will 
          be effective at the close of the 2003 AGM upon adoption by a 2/3 vote 
          at the AGM. 
       
        
        
      Item 2 f) Event Distance Conflict Policy Change 
         Phil Wert & Mike Ksiazek 
       
        JCNA shall not sanction events held less than 200 miles apart on the 
          same weekend unless both entities requesting the sanctions agree to 
          the timing. This proposal, if enacted, shall be documented via a JCNA 
          policy. 
        Secretarys Note: Unless otherwise amended, this measure will 
          be effective upon adoption by a majority vote at the AGM 
       
        
      Items 2 gthrough i  JCRC 
       
        The 4 items that follow are being proposed by and under the sponsorship 
          of the JCNA Judge's Concours Rules Committee (JCRC) a committee voted 
          into existence by the delegates at the 2001 AGM. JCRC membership consists 
          of one Chief Judge from each of the six JCNA regions. In approving the 
          committee, the delegates also authorized that: "Proposals approved 
          by the JCR Committee, since the previous AGM, will be presented for 
          ratification by the AGM delegates." These 4 proposals have been 
          very thoroughly discussed and unanimously approved by the JCRC since 
          the 2002 AGM; they are now submitted for your ratification. 
          
       
      Item 2 g) Proposed Adoption of E-type Concours Judging 
        Guide  JCRC 
       
        1. Judging Guides are an important part of JCRC's long range program 
          to improve the quality and standardization of JCNA concours judging 
          and Judge knowledge of the various models. The guides are intended to 
          augment existing Jaguar Factory publications by supplying general and 
          production change details not otherwise available or not conveniently 
          presented elsewhere. When given AGM approval, the Judging Guides will 
          become a new source of official documentation, for use by Entrants and 
          Judges, to validate the features and configuration of the models they 
          cover. JCNA Protest Committee findings, that may affect an existing 
          Judging Guide, will be coordinated with JCRC; the guides will be changed 
          if warranted. All guides will be subject to updating and/or correction 
          as new information becomes known. 
        2. Since the first draft of the Series 1 E-type Guide was distributed 
          at the 2001 AGM, a volume of additional information has been gathered 
          from around the USA and Canada. Author, Bob Stevenson, traveled thousands 
          of miles to examine specific cars and to consult with original owners, 
          with restorers and with the authors of respected E-type books. This 
          guide has been posted for comment on the JCNA web site for an extended 
          period and subscribers to the E-type list of Jag-lovers.org were also 
          invited to offer facts and opinions. As currently presented, this Judging 
          Guide contains the most complete and accurate description of the factory 
          configuration of Series 1 E-types ever assembled. 
           
        The E-type judges guide shall be adopted as published on the 
          JCNA website at the time of enactment. 
        Secretarys Note: Unless otherwise amended, this measure will 
          be effective upon adoption by a majority vote at the AGM. 
       
       
        Item 2 h) Proposed Revision of Chapter 3 Concours Rules 
         JCRC 
       
        A primary goal of the Judge's Concours Rules Committee is to improve 
          the quality and standardization of JCNA Concours judging throughout 
          all regions. While many areas of the Rule Book require improving, it 
          was reasoned that judge training, the elements of judge certification, 
          and the Chief Judge's role and responsibility in that process needed 
          immediate and more precise definition. As a result, Chapter 3 was reviewed 
          in its entirety and edited and changed to present Judge Certification 
          and Certification Renewal in detail and to display all other information 
          in a more orderly and readable format. 
        It is proposed that the Chapter 3 revisions to the concours rule book 
          posted on the JCNA website be adopted. 
         
          Effective Date: If approved, this Rule Book change will become effective 
          immediately. The prescribed method of certifying judges should be incorporated 
          into each club's Judge Training program as soon as possible. Beginning 
          with the 2004 competitive year, a person must have successfully completed 
          all steps of the new certification process in order to qualify and be 
          listed as a JCNA Certified Judge.  
        Secretarys Notes: The JCRC has proposed a number of changes to 
          Chapter 3 of the Concours Rule Book and is asking for adoption of them. 
          Substantive changes include: 
        Judge Certification and Testing requirement addition in Section D 
          Clarification of 15 minute judging time (it includes recording of items) 
          in Section F 
          Prohibition on changing score sheets without permission of judges involved 
          in Section I 
          Most changes to Section D will only become effective if Item 2 i) is 
          also enacted. 
       
      Item 2 i) Proposed Adoption of Judges Concours 
        Rule Book Test - JCRC 
       
        An integral part of JCNA Judge training is the means by which Chief 
          Judges lead both new and old Judges through the Rule Book and then question 
          them on the important points in each chapter. Intended to be taken as 
          an "open book" test, a draft copy of this JCNA Rule Book Test 
          was circulated on request and has been available for comment on the 
          JCNA web site for an extended period. Written by Rocky Mountain Jaguar 
          Club member, and former JCNA Rule Book Editor, Steve Kennedy, the test 
          has experienced profitable and praiseworthy use in many clubs. Now, 
          following editing and approval by JCRC, it is presented for your ratification. 
          The content of this test will be periodically updated to reflect changes 
          in the concours rules and general content of the Rule Book. 
        Since the test draws exclusively from JCNA Rule Book material already 
          approved by the AGM delegates, it is requested that future changes to 
          it be exempted from AGM presentation and delegate approval. 
        Proposal 
        a. Delegate ratification of the Judge's Concours Rule Book Test. (Attached 
          or provided separately.) 
        b. Delegate approval to exempt routine question changes to the Judge's 
          Test from future AGM presentation.  
         
          Secretarys Note: Unless otherwise amended, this measure will be 
          effective upon adoption by a majority vote at the AGM. 
       
      Item 2 j) Proposed Replacement of Chapter 4  
        JCRC 
       
        In recent years it has been observed, that certain persons, with a 
          business of selling used Jaguars, have brought cars to our concours 
          mainly to obtain JCNA scores which are shortly thereafter touted in 
          commercial sales pitches. Last year, in an effort to curb that practice, 
          words were approved and added to the Rule Book definition of "Owner" 
          emphasizing private ownership. Regrettably that change unintentionally 
          excluded cars legitimately registered in the name of some entrant's 
          corporations, corporations NOT involved in the sale of used Jaguars. 
          While researching this matter, JCRC was made aware of many more variations 
          of legitimate ownership, leasing and trusts than could possibly be described 
          in the Rule Book. Therefore, after lively debate, it was decided to 
          avoid the word "owner" altogether, referring only to "entrants" 
          and their responsibilities, and qualifying cars that may be registered 
          by dealers and restorers. 
        a. Delegate approval to replace Chapter IV, A. paragraphs 1. a,b,c 
          and d and the definition of Entrant in the Glossary of Terms with the 
          following single paragraph: 
           
           
          A. Entrant Protocol 
           
          1. Entrant  
           
          The entrant is the person who registers the Jaguar for the concours. 
          Owned or leased Jaguars may be registered. The entrant, or an immediate 
          family member, must present the Jaguar for judging and answer the judges' 
          questions. In the historical spirit of Concours dElegance, entrants 
          must refrain from registering Jaguars for economic or commercial gain. 
          At the discretion of the host club, Jaguar dealers and restorers may 
          be encouraged to provide new, rare, or historically significant Jaguars 
          and register them for "Display-only". Dealers and restorers 
          may register their personal Jaguars for judging. "Display-only" 
          Jaguars shall not be judged. For Sale signs will not be allowed.  
           
           
          b. Replace the word "Owner" with the word "Entrant" 
          wherever it occurs in the text and refers to the person who has entered 
          their vehicle in a concours.  
         
        Secretarys Note: Unless otherwise amended, this measure will 
          be effective upon adoption by a majority vote at the AGM. 
       
       
        Item 2 k) Proposed Adoption of Lifetime Membership Fee 
         Dave Meck 
       
        As President of the Area 51 Jaguar Club I would like to propose a lifetime 
          membership fee. It would amount to 10-12 years or so of normal membership 
          fees. As in our club, our annual membership is 50 bucks. If a person 
          was to pay say, 600 bucks (12years) cash, they would be considered life 
          members. They would receive a special pin/patch that could only be sent/ordered 
          by their club President through the JCNA Treasurer. This would serve 
          to control the distribution of this coveted honor. 
        Secretarys Note: Unless otherwise amended, this measure will 
          be effective upon adoption by a majority vote at the AGM. HOWEVER, since 
          the measure is not entirely specific, it would take effect if amended 
          to make it definitive, or upon adoption of a policy containing specific 
          guidelines by the BoD. Presumably, this could be done at the fall, 2003 
          BoD meeting so that it could be implemented for 2004. 
       
        
        
      Item 2 l) Proposed Addition of Regional Awards for 
        Driven Division  Mike Fulton 
       
         
          Regional Awards shall be made for Driven Division entrants using the 
          same participation criteria and to equivalent placing as for Champion 
          Division. 
        Secretarys Note: Unless otherwise amended, this measure will 
          be effective upon adoption by a majority vote at the AGM. 
       
        
        
        
      Item 2 m) Proposed Use of Callenge Championship Concours 
        Scores  Gary Hagopian 
      Background:  
      This idea, developed from discussion by John Testrake and Patrick McLoad 
        on jcna.com, is to give the C. C. greater stature and therefore attract 
        greater attendance at all Challenge Championships. It is a small step 
        toward making these bi-annual events the JCNA's superbowl of concours 
        competition. 
      Proposale: 
      Starting with the 2003 season, JCNA shall use the concours score attained 
        at a Challenge Championship, or the 3-score season average, whichever 
        is higher, when determining standings in North American competition.  
        
      Item 2 n) JCNA Rally Teams  Bill Streitenberger 
       
        Proposed to be inserted in the Rally Program Manual in an appropriate 
        chapter. 
       
        1. THE JCNA RALLY TEAM 
       
        The JCNA Rally is a TEAM sport not a SOLO event. The JCNA Rally Team 
          is a two (2) person team. A Driver and a Navigator. 
       
       
        2. NORTH AMERICAN CHAMPIONSHIP 
       
        To be considered for a North American Championship award the Rally 
          Team must have competed in at least TWO JCNA sanctioned rallies during 
          the current rally season. 
         
          The Affiliated Clubs Rally Master will submit all scores to the JCNA 
          Rally Master in Hours, Minutes and Seconds. 
       
       
        3. RALLY CHAMPIONSHIP AWARDS 
       
        At the conclusion of each JCNA Rally year. JCNA presents the North 
          American Rally championship awards three deep to members of JCNA affiliates 
          or JCNA Members-at-Large. These annual awards are based on the lowest 
          average scores earned by the JCNA Rally Team over two (2) Rallies during 
          the current year. 
        No individual shall receive more than one (1) trophy in the JCNA Rally 
          Championship in any given year. 
       
      4. SCORING 
       
         
          The North American Rally Championship will be computed at the end of 
          the current rally year. The Rally Teams TWO (2) best scores earned during 
          the current rally year will be Averaged and posted in Hours, Minutes 
          and Seconds.  
         
          The First Top Three (3) Rally Teams will be notified and awarded First, 
          Second and Third North American Championship awards. 
       
      5. THE NOVICE RALLY PROGRAM 
       
        The JCNA Novice Rally Program is not eligible for North American Championship 
          consideration. When the Novice Rally Program is used the Rally Master 
          must report the rally as a Novice Rally. 
        Novice Rally Teams will not be considered for North American Championship 
          awards. 
        Secretarys Note: Unless otherwise amended, this measure will 
          be effective upon adoption by a majority vote at the AGM. 
        The Jaguar Club of Tulsa requests the following proposals be included 
          on the Agenda for vote during the AGM meeting scheduled for March 20-23, 
          2003. These proposals pertain to changes to the Official JCNA Concours 
          d/Elegance Rules and Judges Instruction Manual as outlined below. 
          
       
        
      Item 2 o) Concours Judge Manual Chapter II, Section 
        2, Classes  Jaguar Club of Tulsa 
       
         
          #16: Should Read: "Special Interest Jaguars and Modified Class 
          (Jaguar powered) Vehicles (See Note **)" 
        **Note Should Read: "Special Interest and Modified Class" 
         
        Jaguar powered vehicles, of any year, personalized, modified, customized 
          or one-of-a-kind bodies, may enter in the "Modified and Special 
          Interest Class" at the Owners discretion. 
       
        
        
      Item 2 p) Concours Judge Manual Chapter II, Section 
        2, Classes Scoring  JC of Tulsa 
       
         
          #3. Should Read: "Modified & Special Interest" 
        Entry of a Jaguar into the Modified & Special Interest must meet 
          the qualifications: 
        #3. a) Entry is to be the owners choice without regard to special 
          qualification other than that the vehicle must be Jaguar powered and 
          must have a minimum of 35 points of Non-Authentic deductions. 
        #4. Should Read: "Modified & Special Interest Scoring Procedures" 
        #5. Should Read: "Modified Special Interest Championship Eligibility 
          
       
        
      Item 2 q) Concours Judge Manual Section 3, Driven 
        Division Classes  JC of Tulsa 
       
         
          Additional Class 
        It is proposed to add a Class D11: Modified and Special Interest 
        Secretarys Note: Unless otherwise amended, this measure will 
          be effective upon adoption by a majority vote at the AGM. 
       
      Item 2 r) Program Reporting Requirements  
        Pascal Gademer 
        
       
        Proposal: Add the following to Concours, Rally and Slalom rules: 
        The organizing club must report the event results no later than three 
          weeks after the sanctioned event took place; preferably reporting will 
          be done on the JCNA website using the Online Scoring System. Alternatively, 
          results can be typed or clearly printed on the JCNA form designated 
          in the rules and faxed to the appropriate competition chair 
        JCNA numbers must be included when reporting sanctioned event results. 
          If a participant applies for membership upon event registration, the 
          club will note "pending" on the score report and immediately 
          submit the membership information to the JCNA office and will notify 
          the scorekeeper when a membership number is available. It is the responsibility 
          of the club to supply newly issued JCNA numbers. If a participant enters 
          the event with an event membership fee, this must be shown by noting 
          "event" as a JCNA number. 
        Secretarys Note: Unless otherwise amended, this measure will 
          be effective upon adoption by a majority vote at the AGM.  
          
       
        
      Item 2 s) Discussion of JCNA New Affiliate Practices 
         Linda Young 
       
         
          Discussion of JCNA admission policies and practices involving prospective 
          affiliates. 
          
       
        
      Item 2 t) Discussion of JCNA Rally Program Rules 
       Doug Carr 
       
         
          Discussion of JCNA rally program rules. 
       
      
          
       
      Item 2 u) Driven Division Championship Eligibility 
        in Consecutive Years - Bill Streitenberger 
       
        Reference: Official JCNA Concours d'Elegance Rules 
          Chapter II, Section 3, Section A, Item 1 
        1. Driven Division Championship Eligibility in Consecutive Years. 
           
          The ten First Place North American Driven Division championship Jaguars 
          will be ineligible to be entered in the Driven Division by the same 
          owner during the following Concours year. These First Place winners 
          are encouraged to step up to the regular JCNA Champion Division competition. 
        Proposal: 
        Delete all of Item 1 whereas Item number 2 would become #1 and the 
          following items to follow suite. 
        Reason for proposal: 
         I have sent a letter to the top ten winners every year since the rule 
          was approved and the rule fails to do what it was intended to do. The 
          winners usually take a year off then return to competition in the Driven 
          Division. As the JCNA official score keeper I have seen very few of 
          the top ten winners move up into the Champion Division. 
         There is no such provision in the Champion Division. We want to encourage 
          competition. 
         If approved: Effective date, March 2003 
       
       
       
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