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8:00 a.m. Call to Order

Directors and guest roll call:

Steve Averill (NW 02-03)
Michael Ksiazek (NC 01-02)
Judy Ferring
Steve Averill (NW 02-03)
Lisa Hendrix (SC 02-03)
Daniel Thompson (NE 02-03)
Dennis Eynon (SW 02-03)
Dick Deibel (SE 01-02)
Brock McPherson (SC 03-04)
Doug Carr (NW 01-02)
Marcia Van Wely (NW 03-04)
Phil Wert (NC 02-03)
Gary Hagopian (NE 03-04)
Dick Cavicke (SW 01-02)
Bill Streitenberger (SW 03-04)
Barbara McPherson (SC 01-02)
Jerry Wise (SE 02-03)
Dick Howe
Nelson Rath
Peter Najdzin
Lynn Cunningham

Adoption of agenda
JCNA President's welcome and Opening remarks
Jaguar Cars' welcome
Reading and approval of the Mar. 2002 Bd. Mtg. Minutes
JCNA Treasurer's report

9:00 a.m. Item 1 - OLD BUSINESS -

a. Jaguar Cars Designated Director report
b. Confirmation of Treasurer Appointment (Bylaws - Article V.1)

09:15 a.m. Committee Reports

1. Authenticity -
2. Awards Management - Kurt Rappold
3. Business / Insurance - Jim Hendrix
4. Club News / Archives - Nelson Rath
5. Communications - Dan Thompson
6. Concours / Judges Training -
7. Concours Scores Recording - Bill Streitenberger
8. Event Sanctions and Schedule - Dick Howe
9. Dealer of the Year Award - Brock McPherson
10. Directory - Dick Deibel
11. General Counsel- Brock McPherson
12. Fred Horner Sportsman Award -
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 Service Award - Brock McPherson
25. Judge’s Concours Rules Committee - Dick Cavicke

10:00 a.m. 10 minute break (times estimated)

10:10 a.m. Item 2 - OLD ADMINISTRATIVE BUSINESS

a) Invitation to Join JCNA Brochure - Review
b) 2004 Scheduling. 2004 and 2005 AGM & 2005 Challenge Championship
c) Committee assignments.
1) Challenge Championship Committee Assignments
2) Authenticity
3) Concours/Judges Training
4) Concours Rulebook Review
5) Event Sanctions and Schedule
d) Journal Continuity Planning - Hagopian (from Fall 02 BOD) - Hagopian
e) Bylaw revision that would remove a current conflict between director election notification and Nominating Committee officer slate completion (from Fall 02 BOD) - Hagopian
f) JCNA website statistics (from Fall 02 BOD) - Thompson
g) Director Election Awareness Policy (from Fall 02 BOD) - Hagopian
h) Little Green Book (from Fall 02 BOD) - Eynon
g) Merchandise production/distribution (from Fall 02 BOD) - Ksiazek
h) Bylaw collection from affiliates (from Fall 02 BOD - Averill

11:30 a.m. Item 3 - NEW ADMINISTRATIVE BUSINESS

a) Approval of policy relating to Exec.Admin. contracts. - Hagopian
b) JCNA publications and associated copyrights. - Hagopian
c) "Jaguar" magazine - Hagopian
d) HPDE Program - Hagopian
e) Special Events program - Hagopian
f) National Slalom and Rally awards equivalent to Trophies of the same quality as the Championship Concours Awards - Hagopian (from Dickenson)
g) Consequences of not properly reporting results on sanctioned events - Averill/Hendrix

Other business:

1:30 p.m. Adjourn meeting