Meeting Minutes

Meeting Minutes – December 2014

MINUTES of CentreBike General Meeting

December 09, 2014

Meeting held at the State College Borough building.

Present:

  • Jim Serene, President
  • Meagan Tuttle, Vice President
  • Paul Barsom, Treasurer
  • Joan Potter, Secretary
  • Anna Morrison Nelson
  • Jean Bemis
  • Sue Barsom
  • Paul Rito
  • Lynda Crow
  • Brian Dempsey
  • Brucie Serene
  • Nan Moschella
  • Kirsty Lloyd
  • Dave Chase
  • Eric Durante
  • Catherine Grigor
  • Henry Margusity
  • Ed Jenkins
 

The meeting was called to order by Jim Serene at 5:30 pm.  A quorum was present, and the meeting was ready to proceed with business.

Minutes of the October 21, 2014 meeting were reviewed. Sue Barsom moved to approve; Brucie Serene second; all in favor.

Joan Potter noted there are 52 recorded members, 25 are current in the past 12 months of which 7 are new members.

Paul Barsom presented the Financial Report:  $86 received for memberships; $26 paid out for Survey Monkey expense; ending balance = $4,058.41.

Shared Use Path Survey Update

There were 203 responses received to the survey. The input gathered on frequency of use of the South Atherton bikeway was presented to the College Twp Council meeting on Dec 4th with very positive results – they approved hiring Scotts Landscaping to provide winter maintenance on the bikeway to the border of Harris Township. Next step is persuading Harris Twp to assume maintenance of the remainder of the path to Boalsburg.  

‘Doing Business As’ CentreBike Status

LegalZoom.com was used to file an Application for Registration of Fictitious Name with the PA Dept of State Corporation Bureau (document appended). CentreBike can officially be used to represent Centre Region Bicycle Coalition.

Election of Executive Committee Member

A motion to approve the nomination and elect Brian Dempsey as a member of the Executive Committee was made by Paul Rito; Sue Barsom second; motion passed unanimously.

Marketing and Communications Committee

Anna Nelson, Committee Chair, reported on the input gathered from committee members assessing the current situation and the proposed recommendations. The focus:

  1. Develop a new visual identify for the CentreBike brand.  Create a new logo, color scheme, tag line, etc., utilize branded emails with a new email client and limit the listserv for outbound communication only (no discussions), and plan a launch of the new CentreBike identity in Mar/Apr.
  2. Improve member communications. Provide immediate confirmation (automated message) to new members with a friendly message sharing upcoming events, send annual membership renewal notices, and develop newsletter to share activities, achievements and upcoming events.
  3. Promote CentreBike to the community. Plan special events; partner with businesses and organizations to promote cycling.
  4. Update the website.

(A member noted that the new automated message should contain info on how to log in to website.)

Events Committee

Meagan Tuttle, Committee Chair, reported the first event was a success:  Maintenance & Mittens was held at FreezeThaw Cycles on Dec 6th. Information was presented on how to care for your bike in the winter and what to wear to stay comfortable. The second event will be the CentreBike Holiday Party for members and non-members, which will follow tonight’s meeting and is being hosted by FreezeThaw Cycles.

Bike Safety

Good discussion around the recent controversy over bike safety with ideas on how CentreBike could lead a Bike Safety Initiative in the community: start a safety campaign within the biking groups (SCCC, NMBA, PSU Cycling); public promotion with a full page CDT ad or billboard showing photos of who bikers are – mothers, fathers, teachers, doctors, etc.  Attend township meetings and talk during “citizen input” sessions.

Clarifying Roles of CentreBike and Centre Region Bicycle Advisory Committee (CRBAC)

Brian Dempsey explained why CRBAC was created and its purpose as a separate entity from CentreBike.  Suggestion to provide CRBAC informational updates on CentreBike website.

There being no further business to come before the meeting, it adjourned at 7:10 pm.

 

Respectfully submitted,

Joan Potter, Secretary

 

Meeting Minutes – October 2014

MINUTES of CRBC General Meeting

October 21, 2014

Meeting held at the State College Borough building.

Present:

  • Jim Serene, President
  • Meagan Tuttle, Vice President
  • Paul Barsom, Treasurer
  • Joan Potter, Secretary
  • Jean Bemis
  • Travis Prebble
  • Sue Barsom
  • Paul Rito
  • Linda Crow
  • Brian Dempsey
  • Anna Nelson
  • Lydia Vanderbergh
  • Roy Greenfield
  • Joyce Eveleth
  • Brucie Serene
  • Geoff Wilson
  • Paul Rito
  • Anna Morrison-Nelson
  • Alan Stoekl
  • Jean Bemis

The meeting was called to order by Jim Serene at 5:30 pm.  A quorum was present, and the meeting was ready to proceed with business.

Minutes of the September 18, 2014 meeting were reviewed. Brucie Serene moved to approve; Sue Barsom second; all in favor.

Paul Barsom presented the Financial Report: $155 was received for new memberships and $393.38 was paid out for expenses related to the Mayor Ride and the Bicycle Advocate award, leaving a balance in the checking account of $3,998.41.

Shared Use Path Survey Results

Paul Rito presented a summary of the survey responses received to-date. To increase survey participation, Brian Dempsey suggested sending the it to the NMBA membership, and Meagan Tuttle suggested the PSU bike permit list.

Outstanding Bicycling Advocate Award

On October 20th, Jim Serene and Paul Rito presented the Ferguson Township Board of Supervisors with the Outstanding Bicycling Advocate Award for expansion of winter maintenance on the Township’s shared use paths.

Election of Executive Committee Members

A motion to approve the nominations of Paul Rito, Anna Morrison-Nelson, Alan Stoekl and Jean Bemis was made by Meagan Tuttle; Brucie Serene second; motion passed unanimously.

Marketing and Communications

Anna Nelson suggested forming a committee to focus on marketing and communication efforts. Travis Prebble said he set up the website many years ago and recommended upgrading to use WordPress. Meagan Tuttle mentioned this is good timing to communicate upcoming winter biking. Brucie Serene moved to approve committee formation; Paul second; all in favor.

Volunteers for Marketing Committee:

  • Anna Nelson, Chairperson
  • Paul Rito
  • Meagan Tuttle
  • Roy Greenfield
  • Joyce Eveleth
  • Jim Serene
  • Joan Potter

The Knight Foundation’s “Knight Cities $5M Challenge” Grant Application

Meagan Tuttle outlined the requirements for the application, stating that there were numerous options we could consider. Melissa Bopp’s idea was mentioned: collaborate with the Borough and Chamber of Business & Industry (if interested) to develop training and educational materials to help companies incorporate biking initiatives into their businesses and help them become a “Bike Friendly Business” through the League of American Bicyclists. A suggestion was made to form a Grant Writing Committee. Paul Barsom moved to approve; Lynda Crow second; all in favor. Meagan Tuttle agreed to be the Chairperson.

Name Change

Jim Serene recommended that we change the name of the Centre Region Bicycle Coalition to CentreBike. He reviewed the comments that have been received, both positive and negative. Discussion followed. Paul Barsom suggested just “doing business as” (dba) CentreBike instead of officially changing the name. After discussion about the legal implications and suggestions of who to contact to get clarification, there was a motion to adopt the name CentreBike legally or dba, and use the tag line “Centre Region Bicycle Coalition” where appropriate. Anna Nelson moved to approve; Paul Barsom second. 15 in favor and 1 opposed. Motion passed.

Musser Gap Trail Dedication

Meagan Tuttle represented CRBC at the ceremony. The Musser Gap Trail is a shared use path that connects Route 45 with Whitehall Road.

 

There being no further business to come before the meeting, it adjourned at 7:00 pm.

 

Respectfully submitted,

Joan Potter, Secretary

Meeting Minutes – September 2014

MINUTES of CRBC General Meeting

September 18, 2014

Meeting held at the State College Borough building.

Present:

  • Jim Serene, President
  • Lynda Crow, Treasurer
  • Joan Potter, Secretary
  • Jean Bemis
  • Meagan Tuttle
  • Cliff Kanz
  • Ronald Simpson
  • Nathan Geiger
  • Eric Durante
  • Nan Moschella
  • Darlene Wiener
  • Laura Brown
  • Anna Nelson
  • Brucie Serene
  • Paul Barsom
  • Jim Serene, President
  • Meagan Tuttle, Vice President
  • Joan Potter, Secretary
  • Paul Barsom, Treasurer
  • Brian Dempsey
  • Paul Rito
  • Jean Bemis
  • Sue Barsom
  • Alan Stoekl

The meeting was called to order by Jim Serene at 5:30 pm.  A quorum was present, and the meeting was ready to proceed with business.

Minutes of the June 16, 2014 meeting were reviewed and approved.

National Bike Challenge

The Centre Region Bicycle Coalition/State College Cycling Club team is currently 15th in the National Bike Challenge out of more than 1,000 teams. The 91 Centre Region cyclists participating on the team have recorded over 114,000 miles since May. Brian Dempsey submitted an entry to the Centre Daily Times for this team to be recognized as “Athlete of the Week”.

Shared Use Path Winter Maintenance

Jim Serene noted that Ferguson Township announced its Public Works Department will provide winter maintenance for an additional 4.8 miles of paths, including Bristol, Blue Course, Science Park and Havershire, for a total of 7 shared use paths where snow will be cleared. Jim suggested a good project would be to pursue obtaining winter maintenance for the shared use path along South Atherton Street between Hills Plaza and Boalsburg, including the Scenery Drive path from South Atherton Street to Windmere Drive. These paths are located in College and Harris Townships and are frequently used by pedestrians and cyclists. Discussion followed on approaching College and Harris Townships with this recommendation.

Cycling Events

Meagan Tuttle distributed information about the “Fall Ride with the Mayor” on Saturday, October 4th, sponsored by the Borough. This family-friendly ride will start at 9:00 from Sydney Friedman Park and follow bike paths through Orchard Park, along Blue Course Drive, through the University and returning to SF Park. Bike-mounted police officers will participate, and bike safety information will be available. Anna Nelson suggested having a short survey available at the information table asking for public suggestions for other biking events. Jim suggested that CRBC have a membership information table and offer refreshments at the Park. Jean Bemis motioned to approve a $300 budget for refreshments for this event ; Meagan Tuttle second; all in favor.

Election of Officers

A motion to approve the full slate of officer nominations was made by Lynda Crow; Jean Bemis second; motion passed unanimously.

Approve Signatories for Bank Account

Lynda Crow noted the Board must appoint new authorized signers for the bank account.  Jean Bemis made a motion to authorize Jim Serene, President, and Paul Barsom, Treasurer, as the new signatories for the financial accounts to replace current signers. Meagan Tuttle second; motion passed unanimously.

Executive Committee

A vote to elect a new 9-member Executive Committee will be held at the next regular membership meeting.  Nominations include the newly-elected officers and 5 additional members:

Name Change

Jim Serene recommended that we consider a new name to replace Centre Region Bicycle Coalition (CRBC). His reasoning is the local cycling community has changed since the creation of CRBC in 2000, and CRBC is no longer an umbrella organization for the Nittany Mountain Biking Association, Penn State Sustainability Institute, Penn State Cycling Club, and Penn State Eco Action, although the vision of a more cycle-friendly Centre County remains unchanged. Additionally, the name may easily be confused with the new Centre Region Bicycle Advisory Committee (CRBAC).  There are many who are comfortable with the CRBC name and don’t have second thoughts about the ‘coalition’ word, however in speaking with potential new members some are unsure they want to belong to a coalition, finding it intimidating.

Discussion followed and it was agreed that a shorter contemporary name would be more appealing. Many other bike groups around the country who once had longer names have updated to shorter names – BikePGH and Bike Austin are examples. But rather than use Bike State College, it was felt we should incorporate the wider region in the name.  Eric Durante suggested we simply use our website address for the name – CentreBike.org. Those present were very positive about this logical suggestion. An announcement will be shared with the listserv for comment, and the name change will be put to vote at the next meeting. It was noted that changing the name will not change the mission of the organization.

2014 Outstanding Cycling Advocate Award

A nomination for the OCA award was received from Paul Rito. He recommended the award be presented to Ferguson Township this year for their continuing commitment to an excellent cycling and shared use path network. They have done more integration of bike paths into their planning and implementations than any other governmental organization in the area.  Meagan Tuttle made a motion to give the 2014 Outstanding Cycling Advocate Award to Ferguson Township; Paul Barsom second; motion passed unanimously.

Drive Friendly slogan

Nan Moshella suggested a new slogan, “Drive Friendly”, be considered to replace or coincide with “Share the Road” signs. Meagan Tuttle said she would pass this along to CRBAC for consideration.

There being no further business to come before the meeting, it adjourned at 6:45 pm.

Respectfully submitted,

Joan Potter, Secretary

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