Ultracycling: December 2007 Report from the UMCA Board
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UltraMarathon Cycling Association, Inc.
Board of Directors Report
December 2007

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We will report monthly on the Board of Directors' activities, both on the website and in the magazine. This report includes the following:

  1. Message from the President

  2. 2007 Election of Directors: No Improprieties

  3. 2008 Election Voter Turnout

  4. 2008 Election Schedule

  5. Amending the Constitution

  6. UMCA-RAAM Acquisition: Nothing Illegal

  7. Highlights of Board and Committee meetings

I. Message from the President
To the UMCA Membership

This is for the workers.

As I write this, I'm struck by the similarities among Larry Ide, Paul Carpenter and Joel Sothern experiences during the 2007 Ultracup season. That was followed by the stories by randonneurs from this year's Paris-Brest-Paris, from all accounts one of the most difficult ever due to the weather. The storyline of those who engage in these types of challenges is usually the euphoria of the beginning, followed by the weariness of the process, compounded by adversity in some form during the process with ultimate fulfillment at the successful conclusion.

I began to compare the experiences of the endurance cyclists to the experiences of those members working on committees and boards, writing for the magazine and website, and/or volunteering to crunch statistics for the Year Rounder or Ultracup. I marvel at the integrity of members like Drew Clark and Marie Handrahan who do all they can to make sure riders going for records understand the rules and requirements, thus avoiding the disappointment of a DQ due to a technicality. I think of members who were unsuccessful in last year's election, and were critical of some aspects of the process. And yet, these members continue giving their time and energy to make the next election better. Champions all!

Election Update

Committee on Board Elections members
Tom Buckle (Board member)
John Lee Ellis (Non-Board member)
Robert Giacin (Non-Board member)
Chris Hopkinson (Board member)
John Hughes (Board member)
Emily O'Brien (non-Board member)
Merry Vander Linden (Board member)

Then too, I am overwhelmed with admiration for the women who are increasingly becoming a force in the governance of the UMCA. Women like Board member Cindi Staiger who has been an outspoken advocate for adherence to our Constitution and Bylaws from day one. (Keep it up Cindi — we're listening.) Women like Board members Nancy Guth and Merry Vander Linden who personally recruit women for the Ultracup competition, and encourage women to be active members of influential committees. On the Program committee we have the perspective of Lynn Katano who rides and volunteers for California doubles. And now, Emily O'Brien brings fresh legs to increase voter turnout. Terri Gooch, elected by her fellow RAAM Qualifier Directors to represent them on the Board, has hit the road running with great ideas for networking among RAAM Qualifier directors.

Start a new job; begin a new project. It is exciting at first, but then the process becomes more complex than first realized. It's like a new event. P-B-P seems exciting — but after a few hundred kilometers you realize how hard it is. And that's when you are very glad that there are other people to ride with, other volunteers in the UMCA to work with!

In the July-August issue of UltraCycling we reported that the full Board reviewed all aspects of the 2007 elections and found no instance where any member associated with the election process violated the Bylaws, election rules or procedures. Even so, the Board was concerned about aggressive campaigning. The Board approved a set of changes for the 2008 elections, which were published in the September-October issue of UltraCycling (pp 26-29). One key recommendation was the formation of an elections committee to oversee the entire process. I'm very pleased to announce that the Committee on Board Elections is in place.

To all of you named and not, you have my deepest respect and appreciation for the work that you do for our members. And to members wondering if you have talents that could be utilized to help keep the organization's gears turning, the answer is yes. There is no limit to the opportunities to help with programs, so e-mail me and we'll match your skills with a UMCA need.

Joe Jamison
President, UMCA

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II. 2007 Election of Directors: No Improprieties

As previously reported the Board of Directors met on September 6, 2007 to review allegations of misconduct in the last election.

The Board met by conference call. Fred Boethling, Ken Bonner, Terri Gooch, Nancy Guth, Chris Hopkinson, John Hughes, Joe Jamison, Russ Loomis, Muffy Ritz, Mike Roark, participated. Jerry Segal was represented by proxy. The Board:

  • Heard an address by John Marino.
  • Reviewed and discussed the allegations made in the formal letter from John Marino relating to the last election of directors. The Board also reviewed and discussed the Executive Committee's recommendations. The Executive Committee's review included the entire election process, from the call for nominations through the final process to tally the ballots.
  • The Executive Committee found that no instance where John Hughes, or any other Director, Officer, or member associated with the election process violated the Bylaws, election rules or procedures. Thus, Hughes and the others retain the full support of the Board.
  • The Board reconfirmed the decision by the Board on June 27, 2007 that the results of the 2007 election stand and that the current Board is duly constituted.
  • The Board discussed the aggressive campaigning during the 2007 election. The Committee on Board Elections is addressing those issues and will soon report to the Board Joe Jamison, President.

(Previously reported in UltraCycling, July-August 2007, p. 9)

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III. Recommendations of the Voter Turnout Committee
By Emily O'Brien

In light of the contentious nature of the last Board of Directors election, the Board is working hard to ensure a fair process.

However, the most important aspect of any election is the people who cast their votes. In the last election only about 15% of almost 1,700 UMCA members voted. That means that your vote counts more than you think. Someone who talks 100 more members into voting could change the outcome.

The Voter Turnout Committee, comprised of Terri Gooch, Peter Leiss, Emily O'Brien and chaired by Board member Merry Vander Linden, was formed to address the reasons why most members don't vote and to find ways to increase participation in the upcoming Board election. We started by asking ourselves why some people vote in elections and why others don't bother. Generally, we vote because we feel that we have an interest in the outcome; because we think that candidates' positions are relevant to our needs; because we understand that it's our civic duty or that it's important to participate if we care about the organization. We don't bother to vote if we don't care about the result; because we don't think the outcome matters; because it's too much trouble and we don't get around to it; because we don't feel that we know enough about the candidates to make a responsible decision; because we feel that one vote out of so many makes no difference.

The UMCA is not a huge organization, and your vote makes a much bigger difference in the Board election than it does when you vote for your state's governor. If you have ideas for new projects or programs, if there are things you would like to change or if you just don't feel you know enough about the candidates and their visions for the UMCA, take some time to get to know those individuals. Read their lengthy statements on the website, e-mail them questions, inquire about their qualifications and engage in constructive dialog. Then when the time comes, express your opinion with a ballot.

After reviewing why members don't vote, the Voter Turnout Committee makes the following recommendations for increasing member participation in upcoming elections:

  1. Investigate the feasibility of online/electronic voting. One way this might be done is to assign a unique numerical code to each member's mailing label on the magazine. This code then becomes the member's electronic signature. Ensure that there are safeguards in place to prevent double voting, i.e. an electronic vote and a paper vote.
  2. Utilize the magazine and the website to educate members as to the importance of their vote and remind members to check their voting registration status, with clear instructions for how to register and plenty of lead time for signed forms to be submitted. Every UMCA member in good standing is eligible to vote, but as before, validation procedure requires that members have a signed membership form on file with the UMCA for their vote to be counted.
  3. Add color banners in prominent places in the November-December and January-February issues of UltraCycling to remind members about the election.
  4. Utilize the website to provide members with as much information as possible. Make candidates' statements of their goals and qualifications as well as their contact information readily accessible online in addition to the summary statements published in UltraCycling, but without the space limitations that a print magazine necessitates.
  5. Post friendly reminders on the Google list as election deadlines approach.
  6. Continue to provide the ballot in the magazine for those who prefer not to vote electronically.
  7. Provide an incentive to vote, with each voter becoming eligible for a prize drawing. Some ideas for incentives are comp annual UMCA memberships, comp annual registration in the UltraCup and the Year-Rounder, signed memorabilia from ultracycling luminaries, signed copies of books published by UMCA members, leftover swag from event organizers, or a UMCA jersey.

The Executive Committee of the Board reviewed and supports the recommendations and they will be reviewed by the Committee on Board Elections. Electronic voting is an excellent suggestion; there is not time to implement it for the 2008 election; however, this will be researched for the next election.


Vote for your UMCA Leaders!
By Joe Jamison

The voter turnout in our elections has been terribly disappointing in the past. In the last election approximately 250 votes were cast out of 1500 members, and that turnout was the best in the history of this non-profit organization. The UMCA has been repeatedly criticized for that, and rightly so.

In order to dramatically improve voter turnout, I formed a Committee to Improve Voter Turnout under the leadership of Merry Vander Linden. Showing lots initiative and energy, this committee produced a good set of recommendations. By using many of the recommendations from the Voter Turnout Committee we want to see a minimum of 500 votes cast in the next election.

Please take this as a personal challenge to understand the issues, to learn about the candidates, to make up your mind, and above all else to vote.

Ballot Verification
Per the UMCA Bylaws every regular, family and life member may vote for Directors. Just like in a govern-mental election we need a way to validate that each ballot is legitimate. To validate your ballot we need on file a signed membership form. When the ballots are counted each signature on each ballot will be compared to the signature on file in the UMCA office. To determine if you are "registered to vote" please go to the
UMCA website. On the home page click on Membership Directory Then search for your name. Your record will display if you are "registered to vote". If you are not, please fill out and send in the membership form at the back of the magazine. Be sure to include your date of birth and signature!

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IV. Elections Schedule
Increasing voter turnout is a key objective. The following schedule moves the voting period from the very busy holiday season to January and February. All dates are by postmark.

10/15/2007 Procedures and schedule approved by the Board.
10/31/2007 Procedures and schedule mailed to the membership and posted on website.
12/7/2007 Deadline for applications of suggested prospective candidates.
12/22/2007 Prospective candidates informed of committee's decisions.
1/15/2008 Deadline for candidates' statements as well as electoral petitions.
2/7/2008 Ballot and candidates short statements mailed to members; additional candidate information posted on website.
3/22/2008 Deadline for returning ballots.
4/7/2008 Election results certified and new Directors take office.
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V. Amending the Constitution
In my last report I stressed that the next Board must be prepared to meet "the test of time" meaning it must be prepared and qualified to establish the policies that will enable the organization to become a truly international organization.

In 2002 the Board and members approved the UMCA Constitution. The Constitution states: "The purpose of the UMCA is to promote long-distance bicycling, also known as ultra-cycling, around the world." The Constitution incorporated our 2002 views about the future of the sport and how to govern it. It is now time to amend the Constitution as we move to become a truly international organization. Proposed amendments will be published in early 2008.

Joe Jamison

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VI. UMCA-RAAM Acquisition: Participants Acted With Integrity — Nothing Illegal
Executive Committee meeting on October 22, 2007

Joe Jamison, President, Chris Hopkinson, Vice President, Russ Loomis, Treasurer, Nancy Guth, Secretary, and John Hughes, Managing Director participated in the conference call. Fred Boethling, RAAM President/CEO and Steve Larson, of Johnson & Repucci, LLP, the UMCA's attorney participated in the call.

The purpose of the meeting was to review the UMCA's purchase of the intellectual property of RAAM and the subsequent licensing to RAAM, LLC of Colorado the rights to produce the race.

Jamison, Hughes and Larson had talked the previous Friday with John Lee Ellis participating in part of the conference call.

Jamison began the meeting of the ExComm by saying that, based on his review of the RAAM acquisition and licensing, he had determined that everyone involved had acted with integrity. Further, he recognized that the objective was to save RAAM and put on the 2007 race and everyone had to act very quickly to accomplish that. Larson reported that based on his review he found nothing illegal.

The committee then discussed the current relationship between the UMCA and RAAM, which is complex. The UMCA and RAAM are partners in trying to promote the sport of ultracycling and the partnership requires close cooperation. The UMCA also has invested in RAAM, which should be an arm's length business relationship.

During the discussion the group also identified a series of issues concerning the future relationship of the two entities that warrant further discussion.

(Previously reported in UltraCycling, September-October, page 24)

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VII. Highlights of Board and Committee meetings
Executive Committee meeting on December 5, 2007

Joe Jamison, President, Chris Hopkinson, Vice President, Russ Loomis, Treasurer, Nancy Guth, Secretary, and John Hughes, Managing Director participated in the conference call.

The purpose of the meeting was to discuss the UMCA Constitution and the need to amend the document to support the UMCA as the UMCA becomes more international. The ExComm discussed four areas:

  • removing outdated language and provisions,
  • defining more generally and more clearly the relationship between the UMCA and event entities including but not limited to RAAM, LLC and the RAAM qualifiers,
  • providing flexibility to determine the size and composition of the Board so that it becomes more responsive to an increasingly international membership, and
  • the potential for a conflict of interest if a Director had an ownership interest in RAAM, LLC. or herself from voting on any issue affecting the finances of RAAM, LLC.

The committee also reviewed the recommendations of the Voter Turnout Committee chaired by Merry Vander Linden. The ExComm supports the policy of trying to increase voter turnout and thanks Merry and her colleagues Terri Gooch, Peter Leiss, Emily O'Brien for their hard work and excellent recommendations which will be implemented by the Elections Oversight Committee.

The Board of Directors meeting on December 16, 2007

Fred Boethling, Ken Bonner, Tom Buckley, Terri Gooch, Nancy Guth, Chris Hopkinson, John Hughes, Joe Jamison, Russ Loomis, Mike Roark, Jerry Segal, Cindi Staiger and Merry Vander Linden participated in the conference call.

The purpose of the meeting was to discuss the UMCA Constitution and the need to amend the document to support the UMCA as the UMCA becomes more international. The Board discussed the recommendations of the ExComm regarding the following:

  • defining more generally and more clearly the relationship between the UMCA and event entities including but not limited to RAAM, LLC and the RAAM qualifiers,
  • providing flexibility to determine the size and composition of the Board so that it becomes more responsive to an increasingly international membership, and
  • the potential for a conflict of interest if a Director had an ownership interest in RAAM, LLC. or herself from voting on any issue affecting the finances of RAAM, LLC.
  • removing outdated language and provisions, The Board asked Ken Bonner and John Hughes to draft amendments to the Constitution.

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