CeMeNEMBA Meeting Minutes
December 16, 2019

The Central Maine Chapter of the New England Mountain Bike Association held a regular board meeting on December 16, 2019 at 6pm at Cushnoc Brewing, Augusta. Officers and members present included Chris Riley, Pres: Leslie Wilson, treasurer; VPs Disa, Frank, Matt; Brian Alexander, Ian, Ted Scharf, Ryan, Tracy, and Renee; and secretary Garry Hinkley.
Chris congratulated everyone for another successful year, and for everyone’s hard work while he was on semi-sabbatical.

Treasurer’s report. Leslie reported a balance of $22,332 in the checking account. We raised approximately $22,000 and spent approximately $18,000. We are expecting an additional $2,000 from Treadfest. The Odyssey raised approximately $2,000. We are ending the year with our highest balance ever.

Winter grooming. Ted moved to support four locations for winter grooming: Highlands/Rome (formerly Roxy Rand); LACC; Range Pond; and the Allen Whitney Forest. Seconded by Frank. Unanimous.
Ted moved to expend $2,000 to support winter grooming. Frank seconded. Unanimous.
To support proper auditing, all reimbursement requests for winter grooming must be supported by proper documentation for fuel, oil, and equipment repairs. Requests may be submitted to Leslie electronically. Groomers should document their hours. At the end of the winter grooming season, the balance of the $2,000 will be paid proportionally the groomers as a stipend.

Grants. Chris reported that he is pursuing up to four grants for 2020. These include two NEMBA Signature grants, one for $10K and one for $5K, with the understanding we could be awarded no more than one Signature grant. We also may try for a new Onion Foundation grant. We already have a grant to support additional work in the AW.

New Logo. The Board approved the new logo design. Work will be done over the winter to roll out the logo, swag, web updates, etc.

CeMENEMA app. The new app is up and running. Ride and trail information can be posted. Every board member may be an administrator. Administrators may “close” trails. Users will be able to log trail defects and post pictures. The app is linked to Trail Forks. Chris will explore whether we can push information to Trail Forks.

2020 Calendar.
-The spring social will be held on either April 11 or April 25 at a location to be determined.
-Treadfest is June 20th.
-The Women’s clinic will be July 11th. Chris motioned to move the clinic from Titcomb Mountain to Quarry Road. Frank seconded. Unanimous. QR will provide a more varied terrain and should save on fees.
-The Odyssey ride will be Friday-Saturday October 16th and 17th. Party location to be determined.
-TNT’s. We will attempt to reinstitute Tuesday Night trail work.

•Next Meeting will be February 3. Location TBD. All members welcome.

Meeting adjourned about 7pm.

Respectfully submitted,
Garry Hinkley,
Secretary

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