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Minutes, East Texas
Triathletes
Meeting, 05-03-2008
Meeting opened.
President Duke Gill noted that we have some
seasoned triathletes and asked each person to think of a tri-tip to share
with the beginners. He gave the first as an example: Carlos Ruiz had told
him about using talcum powder in his bike and running shoes so they are
easier to slide on with wet feet.
Next, Duke reported that Kahne could not
attend the meeting because she works on Saturdays at Elite Cycles. A copy
of the last meeting’s minutes was attached to the material distributed at
the meeting. Tammy Rooney made a motion to accept the minutes. The motion
was seconded and carried.
Duke noted that Kahne and he have been busy
with work schedules and training. He collected money for the t-shirts and
dues and also has been busy with the website, answering emails, and taking
care of pictures from the triathlons. He requested us to separate the
jobs of secretary and treasurer. He asked Alan Harris for help and Alan
has been doing the job of treasurer. Bonny Beebe made a motion to
separate the two positions. The motion was seconded and carried. It was
agreed that Alan would continue in the position.
Next, Duke reported that the team has
earned 117.5 points, which is probably more than at this time last year.
We earned 65 points at Athens, earned points at the Fast and Furious
Duathlon, and William, Bonny and Paula earned points at Old College Tri.
Duke congratulated Tammy, who has won Grand Masters Overall in several
events; William, who won the Old College Tri; and Chauncey, who won Athens
and the Fast and Furious Duathlon.
Next, Duke explained that the dues for an
individual member is $10.00, which includes $6.00 to cover the USAT group
insurance. He explained that dues for a family is the one $10.00 rate,
plus $6 for each additional family member after the first member. The $6
is for the USAT insurance.
Next Duke noted that at the Tyler Bike
Club’s Thursday night meeting, the Ride of Silence was discussed, which
will take place on Wednesday, May 21. The ride honors those killed or
injured while riding. Duke quoted Kami as describing last year’s ride of
silence as awesome and exciting, and encouraged everyone to participate.
The ride is to make motorists aware of cyclists. Duke asked whether
Longview has a bike club. The response was “yes,” and he opined that all
the East Texas Triathletes in Longview should join their local bike
clubs. Duke mentioned that the Tyler Bike Club members will be
volunteering at our race and he mentioned upcoming Tyler Bike Club time
trials, the next being May 18th, on Eastside. The time trial
after that will be at Loop 49.
Next, Duke said that we can still order
more t-shirts at the same price ($11) and that a couple of members have
asked if we would consider a team cycling jersey. The price is steep:
~$45.00 for a generic jersey, or Rick Uribe can get Louis Gameau jerseys
for ~$70. Rick did some designs, which Duke distributed at the meeting
for viewing. Anyone can email Duke to let him know if they are interested
in a team cycle jersey.
Duke wrote a USAT grant at the club’s
request and we received the full $1000.00, which pays for almost half the
chip timing at our race.
Next, Vice President Steve Farris reported
on the Rose City Triathlon. He has submitted the USAT sanctioning form
and therefore we will have insurance through USAT, for our race, but we
must follow the USAT rules and will have USAT officials there. USAT has
not actually sanctioned us yet. Steve has started building the bike
racks. Sponsors have been approached, without much luck as of yet. Steve
has made a list of everything he can think of that we need for the race.
If we know somebody who has contacts for these items, then we can call or
email Steve and let him know. Steve and Alan are making the transition
barricade and bike racks. Anything else on the list, we still need, so
think about whether you know someone who can help or sponsor (e.g.,
megaphone, speakers, porta-pottiies, etc.). Duke noted that he can put
sponsor logos on the website and on the back of the race t-shirt. Steve
pointed out that the list of needed items is attached to the materials
distributed for the meeting, and that some items have a specified value (e.g.,
swim caps $400.00). The entry fees probably will cover the expenses if we
can get about 200 people. Tammy and hopefully others going to the Red
River Triathlon can carry fliers, but it’s better to talk it up. We can
get a lot of people from Dallas.
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Clifford suggested that at the Komen Race
for the Cure we might could get a lot of people. We might put fliers in
the goody bags.
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Steve said Alan called one of his
landscape customers who is “high up” in Brookshires. They’re talking to
him on Monday and think he will come through.
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Brad said that he has administrative
contacts who want information about the event. It sounds like they want
to sponsor. Steve said we’re not having much luck with letters, and
he’d rather meet with them, so he needs their names.
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Duke encouraged us to look at the Rose
City Triathlon website. He added Signmeup.com last Friday, and it’s
working. Two have signed up and paid.
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Steve said the entry is $60. He hopes
that all our members will compete and not have to volunteer. We should
sign up early so that we have cash flow.
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Duke asked, “What about committees?”
Steve responded that it takes a lot of people and responsibilities. He
has assigned different people, all Tyler Bike Club members. Kristen
Blaise is in charge of the transition area--body making, etc. Gerald
Tucker, from Racquet & Jog, is the run coordinator. Dave Sterrett is
cycling coordinator because he has done so many bike races.
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Tammy noted that we will need a meeting
to stuff packets.
Steve said that Elite will stay open Friday
night late for packet pickup. Steve talked to Rick the other day, and he
wants the triathlon to be for kids also. When Steve filled out the USAT
papers, he did it for adults, sixteen years and older. Steve suggested
that we need to decide and asked, “have we seen this age in an open water
swim?” Steve said the insurance is higher with kids out there.
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Bonny said she’s seen races for
seven-year-olds.
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William said that 600 meters is a long
swim for kids.
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Steve said he hasn’t seen kids in
Jefferson, but that pool swims have kids.
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Duke added that he has been asked about
relays.
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William said we ought to have a vote.
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Clifford asked about the cost.
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Steve said the issue is the Flanders have
lots of kids. He hates to say that they can’t participate. He said
that he doesn’t know 13-year-olds who can swim that far. He pointed out
that the idea is to bring in newcomers in the East Texas area to get
into triathlon. What age would we include? He wouldn’t want to see 6 or
7-year-olds. The kids’ parents would know what the kids were doing and
capable of
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Duke suggested that we could look at the
minimum USAT age and then follow that.
Tammy made a motion to do so. The motion
was seconded and carried to add youth to the triathlon
Steve said that the relay could bring in a
lot more participants. He thinks we should have relays. For example,
people at the Komen race might be interested.
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Bonny said that lots are interested in
the relay.
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Steve said that people with knee problems
or who can’t swim might be interested.
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Steve asked if we want to have Athenas /
Clydesdales. Duke mentioned that they have already been included in the
signup.com service.
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Steve reported that we will have training
days to actually try out the Rose City Tri courses, the dates of which
are not yet posted.
A motion was made, seconded, and carried to
add relay teams to the Rose City Triathlon.
Duke reported that USAT stressed that when
clubs win the grants, their purpose is to promote multi-sports. USAT
emailed Duke and asked if the USAT logo will be on our website. Duke
mentioned to them that we are interested in having a class for
beginners or meetings with anyone interested.
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Bonny said that her friend, manager at
Parkway, says that we can do classes there, but Bonny says that she is
not qualified.
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Duke noted that he also is not qualified
to be a teacher but could organize. Duke emphasized that the training
is not an option but is part of the conditions of getting the grant.
Duke then addressed the suggestion from
the Forum that we have a Team Ironman event. He said that Bonny
volunteered. Duke asked if a bunch of us will go.
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Gina said, “Yes. We’re going to
Florida.”
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Duke mentioned there were about 10
people.
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Kami mentioned that some of our names
were listed by other people rather than by us individually.
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Steve noted, “People throw around the
Ironman word like . . .” He said that if Carlos sigss up then Steve
might do it with him. They’ve done two together.
Tammy reminded us that June 1 at 6:00
a.m., registration opens for River Cities Triathlon.
Duke noted that a lot of us do River
Cities, several do Four States, and a lot do Jefferson. They’re kind of like team events. He hopes a lot of club members
will do them so we can have a terrific showing as we did at
Athens.
Next, Duke said that Brad wanted to talk
about first aid.
Brad said that he has been an ETMC
paramedic for two to three years and is almost done with nursing school.
We need people interested in getting certified or recertified in CPR.
Steve said that would help with our medical plan. Brad said that the
Whitehouse Fire Department is two minutes from our triathlon and might
provide an ambulance. Steve noted that we must have an ambulance. Brad
said that training will not take 4-5 hours on a Saturday. His paramedic
instructor Jason will do it cheaper and quicker. It won’t take the whole
day and will cost about $20 or less–we need to cover his gas expenses.
Brad opined that every triathlete should have this training. He pointed
out the marathoner who had been running marathons since age 10 and dropped
dead at the Olympic qualifiers. Commencing CPR within 3 to 5 minutes
increases the chance of survival more than 50%. The date has not yet been
determined. Those interested should write, on the paper circulated at the
meeting, the names, emails, phone numbers, and whether they need
certification or recertification Brad will contact them within 2 to 3
weeks. We could do the training at his house, the Whitehouse Fire
Department maybe, or a local center. The training is very important and
he would feel a lot better about running in a triathlon if we have people
certified.
Next Duke said we need to discuss, and vote
on, becoming a non-profit organization. Some sponsors will only sponsor
if we’re non-profit. He doesn’t know a lot about it. He’d like to know
if other members know about it or can set one up.
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Dave Wilcox said we can get the paperwork
and probably file it online.
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Duke reiterated that we need to vote on
it. He pointed out that the club members can’t get paid. Negatives
include that we must file paperwork, lots of paperwork for taxes, but
that should be simple.
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Steve pointed out that we may have a
problem if we don’t get it. We may have an $8,000 surplus. How can it
sit in the account?
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Duke said that no individual can get any
of that money personally.
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Dave said that the IRS requires a lot of
clubs to file a simple tax return, maybe May 15th.
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Steve said he doesn’t know if we can
deposit more than $10,000 without informing the IRS.
Clifford made a motion that we become
non-profit. The motion was seconded and carried.
Duke reminded us that we’re supposed to
have four meetings annually but made us aware that a good possibility
exists that we may need one or two more before the race, probably in
August.
Duke offered up two door prizes to be drawn
for by names of members attending. Steve advised Duke that he cannot look
at the names. Door prizes were drawn by Bonny’s older son. Kami won
first and chose the Speedo swim goggles. Paula won next and received a
“Blinkie” blinking light for her bicycle.
Duke then commenced asking for our tri
tips:
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Tammy: Use shoe lace bungees
so you can quickly slip on your running shoes
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Paula: Don’t drown.
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Bonny: Remember and know
where your bike rack is in the transition area
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Clifford: Don’t use electrical
tape to hold your spare tube in summer (it melts).
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Clint: Wear race belt
under wetsuit.
Brad
has heard that people don’t like it.
Clifford: Roll it up then yank it.
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Gina: Set my repeat count down timer
so I remember to take my nutrition. I don’t know any speed tips.
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Clint: Clint uses a 1200 calorie
bottle of Perpetuam powder with protein and fat. Otherwise you’re
carrying around a lot for three hours.
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Gina: You can view their website. You
can make the Perpetuam weaker. The other bottle is water.
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William: Know which way to go in and out
of the transition. If you have no race belt, then stuff your number in
your shorts and pull it out on the run.
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Steve: When you pass on the bike, don’t
move over early. Ride right up on hat person and ride the draft as much
as you can. It’s 30 to 40% less effort for free.
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Clint: If you know someone your close
to on the bike, take turns drafting/leading. You could draft legally
the whole race.
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Bonny: I don’t follow the 15 seconds.
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Steve: I got a drafting penalty.
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Kami: Keep moving toward the finish
line no matter what happens.
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Tammy: Don’t take things from the Harley
Davidson group.
With
no further business, a motion was made to adjourn the meeting, seconded,
and carried.
Submitted 5-5-2008
Kami Nedbalek
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Minutes, East Texas
Triathletes
Meeting, 2-23-2008
Meeting opened.
Steve Ferris introduced guest speaker Bob Hepler. Hepler
addressed the meeting concerning quality training intervals
in their run programs. He issued an invitation to club
members to come work out with the UTT cross-country team for
a week during their 7 a.m. MWF workouts at the Patriot
Center.
President Duke Gill then addressed the meeting. The first
order of business concerned the need for club insurance to
cover any medical costs incurred at a team meeting or
event. The cost would be $6 per club member per year.
Motion was made, seconded and carried to obtain the
insurance.
The
next order of business concerned the Runner Triathlete
News Magazine. President Gill told members they would
be eligible for a $10 price if they obtained the magazine
through the club as our official magazine. Suggestions from
the floor were made to incorporate the cost into club dues,
but the prevailing opinion was that club dues should be kept
at a flat rate and options such as the magazine and t-shirt
be paid for separately. A motion was made to implement a
$10 per person/family annual dues that would cover the cost
of insurance as well as extra money to cover the cost of
club meetings. Motion was seconded and carried.
Next Steve Ferris and Rick Uribe gave a report on the
club’s proposed race. They described the location and the
course, as well as some items needed to make the course
workable (ramp, bike rack). Steve recommended an entry fee
of $60 for adults, which was on a par with other local
races. This would also insure the club could cover the cost
of the event in case we could not find sufficient sponsor
money. Steve also reported the optimal date for the race
would be September 13th. Finally, Steve said he
had received an offer of support from the Tyler Bicycle Club
in helping ETT with some of the logistics of setting up our
event.
Next
order of business concerned the t-shirt and jersey
committee. Kahne Parsons reported that the two designs
submitted by David Flanders had been on the web site for
some time and opened the floor for consideration of which
design those present preferred. Steve Ferris noted that
there were four designs in all available on the web site,
and as we were not able to reach a consensus on design
motion was made to have members vote via e-mail to Duke
Gill, with voting to close on Wednesday, Feb. 28th.
Motion was seconded and carried.
Next
order of business concerned obtaining a USAT club grant to
help with hosting a triathlon in Tyler. President Duke Gill
said he would write up the grant but would need assistance.
Motion was made, seconded and carried that the club should
apply for the grant.
Finally, President Duke Gill asked those present to choose a
date in May for the next club meeting. Again, no consensus
on the date prevailed and suggestions were made that we vote
via e-mail. However, President Gill expressed doubt, based
on past performance, that this would prove effective, so
Steve Ferris made a motion that President Gill choose a date
without a vote. The motion was seconded and carried.
With
no further business, a motion was made to adjourn the
meeting, seconded and carried.
Submitted 2-24-2008
Kahne Parsons, Secretary
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East Texas Triathletes Constitution
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Article I
East Texas Triathletes is
an organized club dedicated to the educational pursuit
of triathlon, general physical fitness, and the
representation of the sport of triathlon within in the
community
Article II
The official name shall
be East Texas Triathletes.
Article III
Membership shall be open
to any individual who shares in the common purpose of
the East Texas Triathletes triathlon club. Membership
shall be granted without discrimination upon basis of
race, creed, color, religion, age, sex, national origin,
and physical or mental handicap. Members must
compete in at least one USA Triathlon sanctioned event
each season and become a USA Triathlon member
Article IV
Three officers and three directors shall comprise the
East Texas Triathletes triathlon club executive
committee. Terms of office are from
January 1
until December 31
of the calendar year.
The offices are:
President—presides
over meetings, can appoint to fill director vacancies.
Term is not more than
one year consecutively.
Vice President—acts as president in the absence of the president. Responsible for
guest speakers at club meetings.
Secretary—responsible
for keeping accurate minutes at executive and club
meetings. Keeps a current roster of club members.
Treasurer--Collects
club’s dues, pays club debts, and accounts for club’s
finances with a quarterly report at club meetings.
Directors—participate
in executive meetings and vote on club’s policies
Article V
Executive Committee
Executive Committee meetings shall be held
when
club business necessitates one. Organizing
meetings shall be the responsibility of the president.
The meetings may be by electronic mail or conference
call, in addition to in person.
Special meetings may be
called by the President and 5 current club members who
petition the Executive Committee in writing.
All Executive Committee
meetings are open to the membership.
The Executive Committee
can appoint committees as needed for club business or
activities.
There must be four
Executive Committee members present to have a quorum.
Robert’s Rules of Order
will govern all Executive Committee meetings.
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Article VI
Club Meetings
Club meetings shall be held quarterly in the months of
February, May August, and November The, times, and
location are to be published in the club newsletter
and/or website.
Article VII
Club Elections
The
President shall establish a nominating committee at the
May Executive Committee meeting. The nominating
committee shall consist of one Executive Committee
member and one current club member at large.
The committee shall ask for
nominations from the floor of the August meeting.
The committee shall prepare a slate of officers for
presentation at the November meeting and request final
nominations from the membership.
A slate of officers will
be presented to the membership at the November meeting
for approval from
the membership.
Article VIII
Amendments to the
Constitution
Proposed amendments will
be recommended by the Executive Committee, and shall be
posted in the club newsletter/on the website fifteen
days before the next club meeting. Amendments shall be
voted on by the club membership at a regularly scheduled
meeting.
Article X
This constitution shall
comply with applicable state and federal regulations. |
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