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2013 EV AGM

Sunday February 17, 2013
Time: 1:00-4:00pm

Room 3406, Douglas College
(New Westminster)
700 Royal Avenue
New Westminste9r, BC
AGM Agenda
2013 AGM Agenda                Events
                               - Spring Series
Introduction(s)                - Sportif Series
Approval of 2012 AGM Minutes   - dEVo junior classic
Approval of 2013 Agenda        - WTNC
2012 Finances [M. Wan]         - Cyclocross race x1

PRESENTATIONS & DISCUSION      Election to Board of Directors
Renewed and sustainable EV:    - Resignations
- Membership update            - Elections
- Communications               Miscellaneous and issues amended to
- Training and social rides    agenda
Sponsorship overview
Programmes                     Adjournment
- dEVo & Vision 2020
- EV racer support program
Introductions
Approval of 2012 minutes

Motion
• “Approval of 2012 EV AGM minutes”
Approval of 2013 agenda

2013 AGM Agenda
                               Events
Introduction(s)                - Spring Series
Approval of 2012 AGM Minutes   - Sportif Series
Approval of 2013 Agenda        - dEVo junior classic
2012 Finances [M. Wan]         - WTNC
                               - Cyclocross race x1
PRESENTATIONS & DISCUSION
Renewed and sustainable EV:    Election to Board of Directors
- Membership update            - Resignations
- Communications               - Elections
- Training and social rides    Miscellaneous and issues amended to
Sponsorship overview           agenda
Programmes
- dEVo & Vision 2020           Adjournment
- EV Racer Support Program
2012 Financials

• Motion
• “Approval of 2012 financials”
   – Discussion
   – Amendments or corrections
Escape Velocity: The best
racing development club in
Canada! – Is it possible?
The Mission of Escape Velocity Cycling Club is to develop
and support cyclists in the Lower Mainland of BC to
achieve success in all levels of bicycle racing.

The Vision of Escape Velocity Cycling Club is to be the
leading competitive cycling club in the Lower Mainland of
BC for talent development and race organization.

How do you become the best racing development club in
Canada?
- Know and adhere to your core values.
- Develop sustainable and enviable operating systems
   that reflect your values.
Escape Velocity: The best
racing development club in
Canada! – know our values
Know our core values:
   - We are all racers at heart.
   - Racers come in all ages and stages
   - We don’t judge one’s worth by speed, but
     instead by their commitment to the
     sport, achieving their personal goals, and
     adhering to ethics that are admired in
     sport
   - Stewardship of the sport’s future is central
     to our mission.
Escape Velocity: The best
racing development club in
Canada! – Operating issues
What is the critical mass of membership?
How do we organize our rides to best
serve all members?
How do we organize our communications
to best serve all members?
How do we best organize our work to
serve each other?
0
              50
                        100
                               150
                                                250
                                                      300


 2006                                     200
 2007
 2008
 2009
 2010
                                                            Membership




 2011
 2012
2013 J
2013 S
 2014
 2015
                              EV


             Total
                                   dEVo


                     dEVo p
Organizing our rides:
10 years of lessons

• Principles – one ride does not fit all
• Rides intensity, length, policy should be
  predictable and meaningful for sub-
  group designations (i.e. valid and
  reliable)
   – i.e. drop vs. no drop.
   – Fenders, no fenders
• Rides benefit from leaders/organizers
Organizing our rides: We’ll
know we’re succeeding if ..

• Establish minimum two group EV rides:
   – Distance/roving intense ride (Apr. – Oct.)
   – Shorter, softer-fixed pace ride (Apr. – Oct.)
• Use the Google calendar in the EV site to
  publish rides, routes, and ratings in
  advance.
• Fixed pace (welcoming) ride attracts new
  members
• Establish a tradition of one large group
  start or ride each month(dEVo as well).
Organizing our
communication

• We have 16 members not on FB
• Official announcements email or website.
• Google calendar for rides
• Don’t assume that all messages in FB get
  read by all members, it is our “social site”
  for dialogue and engagement.
• Improved mail-lists and email contacts
• Improved Board list and communication
Organizing our work:
Committee structure
All committees should have a board member for communication
and continuity but the rest of the members are there to guide
the direction of the club with Board support.

•   Current committees in the club:
     – Sponsorship
     – dEVo program committee
     – Membership
•   Proposed committees:
     –   Web-development team
     –   Club ride organization and quality
     –   Race organization
     –   Design, graphics, promotion
Thank you for 6 very hard
months of work to get us to
this new beginning!
• The entire board of directors (monthly
  meetings and literally 100s of emails)
• Alan and Scott for leading the Sat. ride
  resurgence.
• Peter and Sean – clothing and web design
• Ryan Heays – clothing liaison with Sugoi
• Web-team (Darrin, Mark, Ryan & growing).
2013-2015 Sponsorship Overview

Catalyst Kinetics – Title Sponsor
TRG Group Benefits – Club Sponsor
Sugoi – Official Technical Apparel
Cannondale – Official Bike
BSP – Club Shop Sponsor
Continental Repairs – Club partner
Roberts Composites – Club partner
Velofix – Club partner (Spring Series)
Catalyst, TRG, Cannondale, and Sugoi
All three year term except Cannondale
• Obligations:
   – Grow dEVo to target numbers in vision
     2020
   – Grow EV to target numbers in Cannondale
     contract
   – Deliver on Vision 2020 for dEVo
   – Run Spring Series, Sportif & WTNC
Benefits
Catalyst Kinetics – Title Sponsor
TRG Group Benefits – Club Sponsor
Sugoi – Official Technical Apparel
Cannondale – Official Bike
BSP – Club Shop Sponsor
Continental Repairs – Club partner
Roberts Composites – Club partner
Programmes: dEVo
Programmes: dEVo

dEVo and Vision 2020
• 8 year developmentally appropriate model
   (U13, U15, U17, U19)
• Long-term goals are:
    – Sustainable financials
    – Sustainable athlete recruitment and development model
    – Sustainable coaching development model
• 2013 goals:
    – Establish “start-up” funds to hire coach(es)
    – Establish a coaching pool (Head coach, U15/U13, and
      assistants, and ride leaders)
    – Implement a full racing and training calendar as per the plan
EV Race Support Program

Proposal by members:

Establish an EV Racer support fund for racers that commit to
targeted races and organize themselves to train and attend races
on the following calendar:

2013 EV supported race schedule:
 April 19-21: Tour of Walla Walla
 May 4-5 : Tour de Bloom (Wenatchee)
 May 18-19 : Mutual of Enumclaw Stage Race
 June 13-16: Banff Bike Fest
 July 19-21: Cascade Classic
EV Race Support Program

Goals of the project:
1. Support dedicated EV racers who commit to
   training, racing, and organizing as a team regardless of
   category.
2. Maximizes the use of club resources by both EV and dEVo
   members by sharing of capital items, such as trailers and
   tents when possible, practical and coordinated in advance
   with the dEVo program director.
3. Rewards team involvement by supporting a pre-planned race
   schedule and car-pooling/team travel planning.
4. Encouraging racer development by possible supporting
   coaching involvement in team training events or race events.
5. Encouraging coaching and team management development
   in the club by supporting these roles within this program with
   the same travel support as racers.
EV Race Support Program
Motion: Escape Velocity establish an EV racer support program
with the following support for 2013:

•   The EV race support program will receive a dedicated line
    item in the 2013 budget with a $2000 limit.
•   Support can be used for travel and entry reimbursement for
    listed races in the project according to the following terms:
     –   For 3 or less riders, the club will reimburse gas and race entries
     –    For 4 or more riders, the club will reimburse gas, and/or rental expenses
         for a vehicle.
•   Club tents (up to 2) will be available to the team when not in
    use for event hosting.
EV Race Support Program
Guiding principles for implementation:
An event manager for each event or all events should be
appointed by the members attending the event
event manager duties include:
• facilitating event sign-up on EV's system(s) to identify
   participants (i.e. google calendar, CiviCRM, emai or FB
• liaise with the appropriate EV members who support
   communications in the club if necessary
• liaise with the club treasurer regarding expected
   expenses, payment and EV race support account balance.
When possible EV and dEVo resources will be aggregated at
events to create an EV/dEVo presence.
When available, the dEVo trailer will be made available to EV
Race Support program.
2013 Events & Series

Becoming the best means increasing our
professionalism. So what’s with the
orange jersey!
Race organizer – Stuart Lynne
Race director – Jeremy Storie
SS       1        2013-03-03      Aldergrove Short RR
SS 1, 2  2        2013-03-09      River Road RR
SS       3        2013-03-10      Armstrong RR
SS 1     4        2013-03-17      Bradner RR
SS       5        2013-03-23      Wix Brown RR
SS 1     6        2013-03-24      Aldergrove Long RR
SS 2     7        2013-03-30      Old Yale Crit
SS 2     8        2013-03-30      River Road TT
SS 2     9        2013-03-31      Snake RR
1 Novice LTR events
2 Attended by Cannondale, Sugoi, and likely BSP
Events & Series:
Sportif Series
Race organizer – Stuart Lynne
Race director – TBD

Sportif   1      2013-04-13     Thunderbird
Sportif   1, 2   2013-05-11     Thunderbird Long
Sportif   1      2013-07-28     Aldergrove East
Sportif   1, 2   2013-08-24     Murchie Rd

1 LTR at all events!
2 Possibly part of BC Road Race Series (CBC)
dEVo Classic
Junior Stage Race

 Race organizers – S.L., A.P., B.S.
 Race director – TBD
 Location - TBD

 dEVo 2013-06-15     Junior Stage Race
 dEVo 2013-06-16     Junior Stage Race


 Part of BC Junior Development Series
WTNC

Race organizer – J.T.
Race directors – J.T and weekly captains x 4
Location - UBC
Tuesday nights May-Aug.
Additions for 2013:
• Series leader bibs for overall and sprint
• Regular dEVo session at WTNC for Tues. sessions
• LTR clinics when possible
• Use of tents, trailer, and finish flags to 
   professionalism
Cyclocross – EV ____

Race organizer – Tobin Copley and CXers
Race directors – TBD
Location – TBD – somewhere epic
Date – TBD – sometime epic

Guarantee – lots of EV and dEVo presence
and a memorable day!
2013 Board of Director
Nominations
Required positions:
1. President
2. Vice President
3. Treasurer
4. Secretary
5. One member at large
Desirable extra positions
6. Club race director
7. Sponsorship coordinator
8. dEVo board representative
9. Communications and media coordinator
10. Web-team coordinator
Agenda additions


• Membership Fees for 2014 [and 2013 retroactive]
   – dEVo - $175
       • Includes free kit.
   – Adults
       • $75 before Dec. 1, 2013
       • $100 up to Aug. 1, 2014
       • $50 from Aug. 1 – Dec. 31, 2014
   – EV Ex Pat(no benefit except FB, ride access when in
     town, and continuation on email lists).
       • $25 annually

   Only active members receive EV clothing discounts, race
   discounts, and access to bike application
Motion to adjourn

• Motion to adjourn the 2013 EV AGM
We run the most races, we have vision 2020, we
are attracting the right people, we have the
right sponsors, now it’s up to us to become the
“best racing development club in Canada! “

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Escape Velocity 2013 agm slides

  • 1. 2013 EV AGM Sunday February 17, 2013 Time: 1:00-4:00pm Room 3406, Douglas College (New Westminster) 700 Royal Avenue New Westminste9r, BC
  • 2. AGM Agenda 2013 AGM Agenda Events - Spring Series Introduction(s) - Sportif Series Approval of 2012 AGM Minutes - dEVo junior classic Approval of 2013 Agenda - WTNC 2012 Finances [M. Wan] - Cyclocross race x1 PRESENTATIONS & DISCUSION Election to Board of Directors Renewed and sustainable EV: - Resignations - Membership update - Elections - Communications Miscellaneous and issues amended to - Training and social rides agenda Sponsorship overview Programmes Adjournment - dEVo & Vision 2020 - EV racer support program
  • 4. Approval of 2012 minutes Motion • “Approval of 2012 EV AGM minutes”
  • 5. Approval of 2013 agenda 2013 AGM Agenda Events Introduction(s) - Spring Series Approval of 2012 AGM Minutes - Sportif Series Approval of 2013 Agenda - dEVo junior classic 2012 Finances [M. Wan] - WTNC - Cyclocross race x1 PRESENTATIONS & DISCUSION Renewed and sustainable EV: Election to Board of Directors - Membership update - Resignations - Communications - Elections - Training and social rides Miscellaneous and issues amended to Sponsorship overview agenda Programmes - dEVo & Vision 2020 Adjournment - EV Racer Support Program
  • 6. 2012 Financials • Motion • “Approval of 2012 financials” – Discussion – Amendments or corrections
  • 7. Escape Velocity: The best racing development club in Canada! – Is it possible? The Mission of Escape Velocity Cycling Club is to develop and support cyclists in the Lower Mainland of BC to achieve success in all levels of bicycle racing. The Vision of Escape Velocity Cycling Club is to be the leading competitive cycling club in the Lower Mainland of BC for talent development and race organization. How do you become the best racing development club in Canada? - Know and adhere to your core values. - Develop sustainable and enviable operating systems that reflect your values.
  • 8. Escape Velocity: The best racing development club in Canada! – know our values Know our core values: - We are all racers at heart. - Racers come in all ages and stages - We don’t judge one’s worth by speed, but instead by their commitment to the sport, achieving their personal goals, and adhering to ethics that are admired in sport - Stewardship of the sport’s future is central to our mission.
  • 9. Escape Velocity: The best racing development club in Canada! – Operating issues What is the critical mass of membership? How do we organize our rides to best serve all members? How do we organize our communications to best serve all members? How do we best organize our work to serve each other?
  • 10. 0 50 100 150 250 300 2006 200 2007 2008 2009 2010 Membership 2011 2012 2013 J 2013 S 2014 2015 EV Total dEVo dEVo p
  • 11. Organizing our rides: 10 years of lessons • Principles – one ride does not fit all • Rides intensity, length, policy should be predictable and meaningful for sub- group designations (i.e. valid and reliable) – i.e. drop vs. no drop. – Fenders, no fenders • Rides benefit from leaders/organizers
  • 12. Organizing our rides: We’ll know we’re succeeding if .. • Establish minimum two group EV rides: – Distance/roving intense ride (Apr. – Oct.) – Shorter, softer-fixed pace ride (Apr. – Oct.) • Use the Google calendar in the EV site to publish rides, routes, and ratings in advance. • Fixed pace (welcoming) ride attracts new members • Establish a tradition of one large group start or ride each month(dEVo as well).
  • 13. Organizing our communication • We have 16 members not on FB • Official announcements email or website. • Google calendar for rides • Don’t assume that all messages in FB get read by all members, it is our “social site” for dialogue and engagement. • Improved mail-lists and email contacts • Improved Board list and communication
  • 14. Organizing our work: Committee structure All committees should have a board member for communication and continuity but the rest of the members are there to guide the direction of the club with Board support. • Current committees in the club: – Sponsorship – dEVo program committee – Membership • Proposed committees: – Web-development team – Club ride organization and quality – Race organization – Design, graphics, promotion
  • 15. Thank you for 6 very hard months of work to get us to this new beginning! • The entire board of directors (monthly meetings and literally 100s of emails) • Alan and Scott for leading the Sat. ride resurgence. • Peter and Sean – clothing and web design • Ryan Heays – clothing liaison with Sugoi • Web-team (Darrin, Mark, Ryan & growing).
  • 16. 2013-2015 Sponsorship Overview Catalyst Kinetics – Title Sponsor TRG Group Benefits – Club Sponsor Sugoi – Official Technical Apparel Cannondale – Official Bike BSP – Club Shop Sponsor Continental Repairs – Club partner Roberts Composites – Club partner Velofix – Club partner (Spring Series)
  • 17. Catalyst, TRG, Cannondale, and Sugoi All three year term except Cannondale • Obligations: – Grow dEVo to target numbers in vision 2020 – Grow EV to target numbers in Cannondale contract – Deliver on Vision 2020 for dEVo – Run Spring Series, Sportif & WTNC
  • 18. Benefits Catalyst Kinetics – Title Sponsor TRG Group Benefits – Club Sponsor Sugoi – Official Technical Apparel Cannondale – Official Bike BSP – Club Shop Sponsor Continental Repairs – Club partner Roberts Composites – Club partner
  • 20. Programmes: dEVo dEVo and Vision 2020 • 8 year developmentally appropriate model (U13, U15, U17, U19) • Long-term goals are: – Sustainable financials – Sustainable athlete recruitment and development model – Sustainable coaching development model • 2013 goals: – Establish “start-up” funds to hire coach(es) – Establish a coaching pool (Head coach, U15/U13, and assistants, and ride leaders) – Implement a full racing and training calendar as per the plan
  • 21. EV Race Support Program Proposal by members: Establish an EV Racer support fund for racers that commit to targeted races and organize themselves to train and attend races on the following calendar: 2013 EV supported race schedule: April 19-21: Tour of Walla Walla May 4-5 : Tour de Bloom (Wenatchee) May 18-19 : Mutual of Enumclaw Stage Race June 13-16: Banff Bike Fest July 19-21: Cascade Classic
  • 22. EV Race Support Program Goals of the project: 1. Support dedicated EV racers who commit to training, racing, and organizing as a team regardless of category. 2. Maximizes the use of club resources by both EV and dEVo members by sharing of capital items, such as trailers and tents when possible, practical and coordinated in advance with the dEVo program director. 3. Rewards team involvement by supporting a pre-planned race schedule and car-pooling/team travel planning. 4. Encouraging racer development by possible supporting coaching involvement in team training events or race events. 5. Encouraging coaching and team management development in the club by supporting these roles within this program with the same travel support as racers.
  • 23. EV Race Support Program Motion: Escape Velocity establish an EV racer support program with the following support for 2013: • The EV race support program will receive a dedicated line item in the 2013 budget with a $2000 limit. • Support can be used for travel and entry reimbursement for listed races in the project according to the following terms: – For 3 or less riders, the club will reimburse gas and race entries – For 4 or more riders, the club will reimburse gas, and/or rental expenses for a vehicle. • Club tents (up to 2) will be available to the team when not in use for event hosting.
  • 24. EV Race Support Program Guiding principles for implementation: An event manager for each event or all events should be appointed by the members attending the event event manager duties include: • facilitating event sign-up on EV's system(s) to identify participants (i.e. google calendar, CiviCRM, emai or FB • liaise with the appropriate EV members who support communications in the club if necessary • liaise with the club treasurer regarding expected expenses, payment and EV race support account balance. When possible EV and dEVo resources will be aggregated at events to create an EV/dEVo presence. When available, the dEVo trailer will be made available to EV Race Support program.
  • 25. 2013 Events & Series Becoming the best means increasing our professionalism. So what’s with the orange jersey!
  • 26. Race organizer – Stuart Lynne Race director – Jeremy Storie SS 1 2013-03-03 Aldergrove Short RR SS 1, 2 2 2013-03-09 River Road RR SS 3 2013-03-10 Armstrong RR SS 1 4 2013-03-17 Bradner RR SS 5 2013-03-23 Wix Brown RR SS 1 6 2013-03-24 Aldergrove Long RR SS 2 7 2013-03-30 Old Yale Crit SS 2 8 2013-03-30 River Road TT SS 2 9 2013-03-31 Snake RR 1 Novice LTR events 2 Attended by Cannondale, Sugoi, and likely BSP
  • 27. Events & Series: Sportif Series Race organizer – Stuart Lynne Race director – TBD Sportif 1 2013-04-13 Thunderbird Sportif 1, 2 2013-05-11 Thunderbird Long Sportif 1 2013-07-28 Aldergrove East Sportif 1, 2 2013-08-24 Murchie Rd 1 LTR at all events! 2 Possibly part of BC Road Race Series (CBC)
  • 28. dEVo Classic Junior Stage Race Race organizers – S.L., A.P., B.S. Race director – TBD Location - TBD dEVo 2013-06-15 Junior Stage Race dEVo 2013-06-16 Junior Stage Race Part of BC Junior Development Series
  • 29. WTNC Race organizer – J.T. Race directors – J.T and weekly captains x 4 Location - UBC Tuesday nights May-Aug. Additions for 2013: • Series leader bibs for overall and sprint • Regular dEVo session at WTNC for Tues. sessions • LTR clinics when possible • Use of tents, trailer, and finish flags to  professionalism
  • 30. Cyclocross – EV ____ Race organizer – Tobin Copley and CXers Race directors – TBD Location – TBD – somewhere epic Date – TBD – sometime epic Guarantee – lots of EV and dEVo presence and a memorable day!
  • 31. 2013 Board of Director Nominations Required positions: 1. President 2. Vice President 3. Treasurer 4. Secretary 5. One member at large Desirable extra positions 6. Club race director 7. Sponsorship coordinator 8. dEVo board representative 9. Communications and media coordinator 10. Web-team coordinator
  • 32. Agenda additions • Membership Fees for 2014 [and 2013 retroactive] – dEVo - $175 • Includes free kit. – Adults • $75 before Dec. 1, 2013 • $100 up to Aug. 1, 2014 • $50 from Aug. 1 – Dec. 31, 2014 – EV Ex Pat(no benefit except FB, ride access when in town, and continuation on email lists). • $25 annually Only active members receive EV clothing discounts, race discounts, and access to bike application
  • 33. Motion to adjourn • Motion to adjourn the 2013 EV AGM
  • 34. We run the most races, we have vision 2020, we are attracting the right people, we have the right sponsors, now it’s up to us to become the “best racing development club in Canada! “

Editor's Notes

  • #11: dEVo EV dEVo p Total 2012 9 26 0 35 2013 J 13 66 5 84 2013 S 40 90 20 150 2014 60 120 30 210 2015 80 140 40 260