Richmond Road Runners Club Board Meeting Agenda February 13, 2018

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Richmond Road Runners Club Board Meeting Agenda February 13, 2018 Opening remarks and welcoming new Board member and guests Ralph Gibbs Approval of January 2019 meeting minutes Financial Report Treasurer s report, Nikkia Young See Report Marketing and Sponsorship VP Marketing, Ed Kelleher See Report Operations VP Operations, Jim Oddono Preview of upcoming club and contract races (timers, drivers, football, RSU expert) Race review Frostbite 15k Chris Mason and Mara George Race preview Sweetheart 8k Marcy George, Huguenot 3 Miler Mike Muldowney, Carytown 10 Anne Brown Volunteers Sarah Baugh Equipment - Glenn Melton Administrative Assistant/RSU Coordinator Dave Trump See Report Training Teams WMT - Frank Gerloff See Report Advanced 10k - Bill Kelly See Report Grand Prix Rosie Schutte & Ralph Gibbs See Report Banquet Diane Glaze See Report Newsletter Mark O Brian See Report Social Media Chris Mason See Report Race Team - Rosie Schutte Action Items 1. Board position vacancy election 2. Logo Stickers Ralph 3. Club House Committee Bill Kelly 4. Run w/ The Governor and The Governor s Race 5. Monument Cheer Spot - Shihan New Business 1. Title 1 school race entries Ralph 2. Timers training session Ralph 3. Truck wrap Glenn 4. Race Director certification Ralph 5. RRCA Convention Ralph 6. Monument Expo - Jim 7. Donation of $500. to Westminster Presbyterian Church for use of facilities for Adv 10k. 8. RVA Trail Day - Mark Guzzi

Richmond Road Runners Club February 2019 Report Summary Financial report - Nikkia Young, Treasurer *Included as a separate document Nikkia added that she will be working on getting the taxes sent off before the start of March, setting up a financial committee meeting to determine the move on investments and will be getting Dave Trump a credit card to facilitate ease of his position. Marketing and Sponsorship VP Marketing, Ed Kelleher. Sponsors Needed Below is a list of current and future 2019 RRRC races. There are a number of races still in need of sponsorship. If you have suggestions or contacts at potential sponsoring companies, please forward them to vp-marketing@rrrc.org. Current and Future 2019 RRRC Race Sponsorships Winter Marathon Training (ongoing) Ortho Virginia, Lucky Road Run Shop Advanced 10K Training (ongoing) -- Sweetheart 8K, presented by TowneBank Lucky Road Run Shop, Urban Farmhouse Huguenot 3 Miler (March 10) Carytown 10K (April 28) Road Runner Running Store, Gatorade, RRCA Stratford Hills 10K (May 26) Road Runner Running Store RRRC 1-Mile Race (June) -- Thanks Dad 5K, presented by Sentry (June 16) Urban Farmhouse Cul-de-Sac 5K Series July 1, 8, 15) Lucky Road Run Shop Pony Pasture 5K, presented by Edward Jones Investments (Aug. 3) New Balance Richmond Patrick Henry Half Marathon (Aug. 24) -- The Governor s Race 5K (Sept. 22) -- Poop Loop 4ish-Miler Trail Run (Oct. 27) -- Wegmans Turkey Trot 10K (Nov. 28) Lucky Road Run Shop Bear Creek 10-Mile Trail Run (Dec. 8) -- Toy Run 5K, presented by Primrose Schools of Richmond (Dec. 15) -- Operations VP Operations, Jim Oddono February 2/17 Sweetheart 8K Chip Timed. A driver is needed. 2/23- Shiver River 5K Manual Timed. A timer and driver are needed March 3/10 Huguenot 3 Miler Manual Timed. 3/23 SPCA Dog Jog 5K Chip Timed- Anne Brown is timing, the driver is Steve Nolan April 4/27 Chalkley Elementary School Clock Rental 4/28- Carytown 10K- Chip Time Anne Brown is timing. The drover is Glenn Melton Race review Frostbite 15k - Chris Mason reported, #FBite2019 is done and what a great day it was! Mother Nature helped us out once again this year as the temperature was a balmy 56 degrees at the start! The race sold out, in fact, it sold out plus one, and this year was the first time the Frostbite has had ever done so. We had 848 people finish that day, and all finishers earned themselves a Harry the 15k Hipster Moose medal for their efforts. The Frostbite 15k course is a tricky one, with ample rolling hills,

so we were also happy to provide all finishers with some Dunkin doughnuts to snack on afterwards as well. We'd like to give a BIG THANK YOU to all the volunteers and police officers who were out on the course making sure that people were safe and staying hydrating and on the course. We couldn't simply do it without you all! We'd also like to thank Good Run Research for organizing a coat and shoe drive this year, and we really want to thank all the runners who brought hose items with them on race day! All of the items were donated locally to the Henrico County families, and the items donated were as follows: 87 coats, 29 Hat, 17 scarfs, 6 sweatshirts, 11 pairs of gloves, 7 pairs of socks and 31 pairs of shoes! Talk about a GOOD Haul, right? We appreciate everyone's support and can't wait to do it again in 2020! Race preview Sweetheart 8k Marcy George reports that everything looks good, but still need volunteers especially Course Marshalls, Water Stop and Food. there are 445 people signed up so far. Huguenot 3 Miler Mike Muldowney reports that the course is set, Kevin O'Connor is helping with that. Thanks to him. The insurance done. Anne is chip timing and food will be ready. Just under 100 have registered so far. Carytown 10k - Anne Brown reports that there is not much to say other than things are on track as normal. Thanks! Volunteers Sara Lasker, filling in for Megan Novak, reports that we are good for our upcoming contract races, but we could use additional volunteers for some of our club races over the next 2 months. Please help spread the word and/or sign-up if you have the availability. Also, any suggestions on groups to reach out to for assistance in identifying volunteers is helpful. Thanks everyone! 12/15-3/30 - Winter Marathon & Half Marathon Training - NEED MORE VOLUNTEERS for every Saturday 2/17 - Sweetheart 8k - NEED MORE VOLUNTEERS especially course marshals, water stop, and post race food (at about 35%) 2/23 - Shiver in the River 5k (Contract race) - minimum reached 3/10 - Huguenot 3 Miler @ Robious Landing Park - more volunteers are needed for all positions (at about 36%) 3/23 - SPCA 5k (Contract race) - minimum reached Equipment - Glenn Melton reports the equipment is doing well. A reminder that we have a color printer in the clubhouse for course maps and the like. We got quotes for getting the truck rewrapped. The price for the whole truck would be $5098.95 and just the hood would be $629.86. The prices are comparable to the old wrap price and include removing the old wrap. Most of the wrap looks good for being 6 years old but the hood definitely needs replacing. I think the new long anniversary logo would look good on the hood. Fast Sign is the company and they have been very eager to work with us. Administrative Assistant/RSU Coordinator Dave Trump reported the following: Routine website, email and race/training team support activities

Multi-race packages: o 13 runners paid for the Iron Runner package for 2019 o To date, 12 runners have taken advantage of the 10K package and registered for both Carytown and Stratford Hills o Planning a Summer 5K package (Thanks Dad, the Cul-de-sacs and Pony Pasture) in addition to Cul-de-sac series package Volunteer Rewards Program: First drawing will be in early April. Officers added the following criteria to the awards program - Volunteers designated by VP-Operations as Timer, Truck Driver and Registration/Check-In Guru get 5 entries for each race." RRRC Store: 12 orders and $327.00 in merchandise sales in January. Six (6) orders used coupon codes for discounts on their orders. Training Teams WMT - Frankie Gerloff reports that Winter Marathon Training final total participation reached 402 runners for 2019. This year, our Saturday group training runs were the highest number of active runners training since the inception twenty years ago. We've focused on having pace leaders every Saturday which has been very successful for promoting team unity and safety. The pace teams also create new marathon training education with understanding the difference between conversation and marathon goal pace. Shamrock Marathon weekend will also have the largest WMT participants ever to run the half and full marathons. ORTHO VA (WMT's Medical Team Sponsor) conducted an education presentation on PRP (Platelet Rich Plasma) injections covering a wide variety of musculoskeletal challenges. Also, Stem Cell research was presented in great detail by Dr. William Nordt. The presentation was held at Lucky Road on Thursday, January 24th. Advanced 10k - Bill Kelly reports the program is going well. We have 119 program runners + 15 track only ( total 133), a little short of last year s numbers, but a very strong group, with the sub 40 group, coached by Jason Ford and Sara Baugh, being the largest with over 20 runners. Note we have one runner 40+ years old runner with a goal of sub 35!. As we say in ADV10K, it s true you can run faster, sometime the truth hurts Jeff Moore is doing a great job as the head coach and Ivan Wo & Vince Doherty are helping him with the track. In addition, the program will support the RRRC Race Team and they will have the opportunity to run 2 or 3 nights of track workouts with the program in preparation for their upcoming races Grand Prix - Ralph Gibbs reports that registration will end 2-17-1019 Banquet Diane Glaze reports that all is on track for the banquet. Registration is closed as we are full. There is a wait list. Gifts and awards have been ordered. We will be looking for a new trophy/plaque vendor for next year. If anyone has any suggestions please let me know. Newsletter Mark O Brian reports the first issue of 2019 is at the printer as we speak and should be ready for packet pickup for the Sweetheart 8k. The issue features articles about the kickoff to WMT, a HILARIOUS first-person account of the Southern Tour Ultra & Relay, the latest research on maximal vs. minimal cushion shoes from a new contributor in physical therapist Laura Welch, the President's message featuring a throwback to the very first newsletter 40 years ago, and results and volunteer lists from the First Day 5K, Megsmiles 5K, and the Frostbite 15K. Also, I'm preparing for the second issue of 2019, which I'm planning to be printed ahead of the Stratford Hills 10K in late May. If anyone has an article they would like to write and submit (Grand Prix points!), please let me know!

Social Media Chris Mason Reports that things have been good on the social media front hey, we continue to gain new followers on both Instagram and Facebook at a steady rate. We used our Facebook and IG Facebook pages to communicate the cancellation of the Governor's Race as well as solicit volunteers for the Sweetheart 8k presented by TowneBank. We also uploaded some pictures from Winter Marathon Training team to the page with seem to be well received by all. Overall we had pretty high traffic to both of our platforms in January and feel that it was they were used in multipl ways to quickly and concisely communicate with our club members. Please don't hesitate to send any suggestions to our mailbox, social media@rrrc.org, as we're always open to new ideas and ways to enhance our platforms. Race Team - Rosie Schutte reports that the team is looking pretty well set and I believe we will easily win all divisions in all 3 races. I went down to TCRR to talk about the race team and it has revitalized their board and club. Election - Ralph Gibbs reports that we will be electing a new Board Member to replace Herv Sherd for the rest of his term (12/2019). We have two candidates: Matt Nordin Allan Baugh Ballots will be on the head table for Board members to vote and leave with Rosie. Club House Search - Bill Kelly reports that a second visit was made to 2219 Tomlynn Street on 2/8/19 by Ralph Gibbs, Ed Kelleher, Jim Oddono, Glenn and Crystal Melton, and myself, Bill Kelly. Please see attached info, on this location for a clubhouse. The location and building is the best we have seen, Bill comments that the location is a winner IMHO. Some key points this location provides: Safe & Secure location, with excellent access to running routes. Excellent parking, enough space to handle WMTT, plus safe place to park the truck. 1926 Square feet, more than we have now and better layout ( See attachment) 2 Bathrooms + separate shower 2 rooms currently with locked doors, one to be converted into a kitchen area. Double front doors we control, no loading dock but direct access for Glen to move stuff in and out. ( Glenn is Happy J) If needed the landlord can provide separate conference rooms that hold 40-50 people for meeting if necessary. Based on the above Ralph and the team will contact the agent requesting a proposal, with our requirements for modifying the space to meet our requirements, adding a room, painting, possibly carpeting, once the current Tennent moves out which is currently projected by the end of march. It would be beneficial for the club to enter into a 4-5 years lease to secure the most cost effective options and secure the necessary upgrades to support or business and the clubs mission. Rent is approximately $300 to $400 more per month, BUT WELL WORTH IT. I would strongly recommend the Board support Ralph and the team in securing this location, ASAP. The club needs to move quickly as these locations do not last long in this market. Monument Ave 10k Cheer Spot - Shihan Wijeyeratne sent a report stating yes, the application has been submitted and I've spoken to Amy Waters, the Sports Backers staff member who coordinates the spirit groups for the 10k and we are good to go! We will be placed near the turnaround at Staples Mill/Monument, the closest point on the course to our current clubhouse location. We estimated that

we would have 15 people at the stop, along with our sound system playing music to entertain the runners along with our loud, encouraging cheering! We can discuss how to promote the opportunity to be at the spirit stop and whether we want to take official sign-ups for it, and if so how to capture those. New business to be discussed Title I discounts - Ralph Gibbs reports that we are often asked for discounts for children from Title I schools. In the past we have given free entries, but there is no set guideline. I am making a motion that we always give free entries to children from Title I schools when requested by the "Coordinator" for their school and a code be created. Timers Training Session - Ralph Gibbs reports that he would like to get with Dan Silva and get at least 2 more people trained to time races. Ralph requests that the club incur the expense in doing so. We need to deepen our bench. If the motion passes, we will look for volunteers to be trained. RRCA National Race Director Certification - Ralph Gibbs reports that he would like all of RDs and Asst. RDs to become RRCA Race Director Certified at the club s expense. While not mandatory, it is STRONGLY encouraged. It can be done online or in 2 day weekend event with 35 participants max. I will contact RRCA to get an event in Richmond. We will reimburse full cost after certification. https://www.rrca.org/our-programs-services/programs/coaching-program/level-i-certificiation-course RVA Trail Day Motion - Mark Guzzi *attached