April 2020 - Revision history

Smcenhill at 14:48, 8 March 2023

2023-03-08T14:48:34Z

← Older revision		Revision as of 09:48, 8 March 2023
Line 67:		Line 67:
	Meeting adjourned at 8:47 PM.		Meeting adjourned at 8:47 PM.

	~~----~~		{{Template:Minutes}}
	~~Return to [[Board of Governors Meeting~~ Minutes ~~- 2020-2029]].~~

	[[Category: 2020]]		[[Category: 2020]]

Smcenhill at 19:20, 27 February 2023

2023-02-27T19:20:31Z

← Older revision		Revision as of 14:20, 27 February 2023
Line 68:		Line 68:

	----		----
	Return to [[Board of Governors Meeting Minutes]].		Return to [[Board of Governors Meeting Minutes - 2020-2029]].

	[[Category: 2020]]		[[Category: 2020]]

Smcenhill at 16:26, 27 February 2023

2023-02-27T16:26:51Z

← Older revision		Revision as of 11:26, 27 February 2023
Line 10:		Line 10:
	'''Others Present:''' Julie Heaton, Tony Mitera, Todd Reznicek, Kevin Schatz		'''Others Present:''' Julie Heaton, Tony Mitera, Todd Reznicek, Kevin Schatz

	===Regular Club Business===		==Regular Club Business==
	====REs Report: Steve Ducharme====		===REs Report: Steve Ducharme===
	COVID-19 and Upcoming events		COVID-19 and Upcoming events
	* We are hoping to be able to start holding events beginning in June.		* We are hoping to be able to start holding events beginning in June.
Line 24:		Line 24:
	Board meeting on May 14, to assess possibilities for events taking place in June.		Board meeting on May 14, to assess possibilities for events taking place in June.

	====Secretary: Dave Zitzlsperger====		===Secretary: Dave Zitzlsperger===
	Minutes from March BoG meeting. Steve motioned to approve. All in favor.		Minutes from March BoG meeting. Steve motioned to approve. All in favor.
	====Treasurer: Chris Harrison====		===Treasurer: Chris Harrison===
	Note from Chris before the meeting stated that there was nothing new to report.		Note from Chris before the meeting stated that there was nothing new to report.
	====Membership: Tony Mitera====		===Membership: Tony Mitera===
	Have had a few inquiries, but things are mostly slow.		Have had a few inquiries, but things are mostly slow.
	====Activities: Anthony Jackson====		===Activities: Anthony Jackson===
	With the current event restrictions, we will move the Super Weekend to the fall. Sunday event, with a tentative Saturday TnT.		With the current event restrictions, we will move the Super Weekend to the fall. Sunday event, with a tentative Saturday TnT.

	We will also not be holding a MiDiv Rallycross event this year.		We will also not be holding a MiDiv Rallycross event this year.
	====Club Racing: Vacant====		===Club Racing: Vacant===
	No Report		No Report
	====Race Workers: Candy Gerber====		===Race Workers: Candy Gerber===
	No Report		No Report
	====Solo: Julie Heaton====		===Solo: Julie Heaton===
	Discussion of the move of Spring (now Summer) Nats to August.		Discussion of the move of Spring (now Summer) Nats to August.
	====RallyCross: Kevin Schatz====		===RallyCross: Kevin Schatz===
	Possible use of a new site in July. Tentative.		Possible use of a new site in July. Tentative.
	====Registration and Timing Software: Ben Tusa====		===Registration and Timing Software: Ben Tusa===
	Discussion of how to handle check-in procedures during the COVID-19 issues.		Discussion of how to handle check-in procedures during the COVID-19 issues.
	====Website: Sara McEnhill====		===Website: Sara McEnhill===
	Sara has posted instructions for being able to upload articles.		Sara has posted instructions for being able to upload articles.
	====Newsletter: Sara McEnhill====		===Newsletter: Sara McEnhill===
	Newsletter will be posted online again this month.		Newsletter will be posted online again this month.
	====Social Media: Ben Tusa====		===Social Media: Ben Tusa===
	Some iRacing/eRacing chat. Also a few inquiries from new folks interested in club activities.		Some iRacing/eRacing chat. Also a few inquiries from new folks interested in club activities.
	====Social Chair: Chuck Garcia====		===Social Chair: Chuck Garcia===
	No report.		No report.
	====Points: Ellen Zitzlsperger====		===Points: Ellen Zitzlsperger===
	No report.		No report.
	====Street Survival: Todd Reznicek====		===Street Survival: Todd Reznicek===
	September 26 reschedule date did not work.		September 26 reschedule date did not work.
	===Focus Session===		==Focus Session==
	A committee will be set to work out Social Distancing Procedures and Instructions.		A committee will be set to work out Social Distancing Procedures and Instructions.
	===Old Business===		==Old Business==
	None.		None.
	===New Business===		==New Business==
	None.		None.

Smcenhill: Add April 2020 minutes

2023-02-25T16:18:25Z

Add April 2020 minutes

New page

==April 30, 2020==
'''Start Time:''' 7:35 PM

'''Convening:''' Steve Ducharme (RE)

'''Secretary:''' Dave Zitzlsperger

'''Board Members Present:''' Andy Clark, Steve Ducharme, Sara Mcenhill (Proxy for Chris Harrison), Anthony Jackson, Dave Zitzlsperger

'''Others Present:''' Julie Heaton, Tony Mitera, Todd Reznicek, Kevin Schatz

===Regular Club Business===
====REs Report: Steve Ducharme====
COVID-19 and Upcoming events
* We are hoping to be able to start holding events beginning in June.
* Current Nebraska DHM limits events to 10 persons. Dates vary by County.
* Latest SCCA Guidelines for event operations under COVID-19: https://www.scca.com/pages/covid-19-event-guidelines

Formula SAE
* All 2020 Formula SAE events have been cancelled.
* Husker Motorsports and many other teams want to have a challenge event.
* Discussed holding such an event. At this time, especially with how busy August will be, it does not look like we can host such an event.

Board meeting on May 14, to assess possibilities for events taking place in June.

====Secretary: Dave Zitzlsperger====
Minutes from March BoG meeting. Steve motioned to approve. All in favor.
====Treasurer: Chris Harrison====
Note from Chris before the meeting stated that there was nothing new to report.
====Membership: Tony Mitera====
Have had a few inquiries, but things are mostly slow.
====Activities: Anthony Jackson====
With the current event restrictions, we will move the Super Weekend to the fall. Sunday event, with a tentative Saturday TnT.

We will also not be holding a MiDiv Rallycross event this year.
====Club Racing: Vacant====
No Report
====Race Workers: Candy Gerber====
No Report
====Solo: Julie Heaton====
Discussion of the move of Spring (now Summer) Nats to August.
====RallyCross: Kevin Schatz====
Possible use of a new site in July. Tentative.
====Registration and Timing Software: Ben Tusa====
Discussion of how to handle check-in procedures during the COVID-19 issues.
====Website: Sara McEnhill====
Sara has posted instructions for being able to upload articles.
====Newsletter: Sara McEnhill====
Newsletter will be posted online again this month.
====Social Media: Ben Tusa====
Some iRacing/eRacing chat. Also a few inquiries from new folks interested in club activities.
====Social Chair: Chuck Garcia====
No report.
====Points: Ellen Zitzlsperger====
No report.
====Street Survival: Todd Reznicek====
September 26 reschedule date did not work.
===Focus Session===
A committee will be set to work out Social Distancing Procedures and Instructions.
===Old Business===
None.
===New Business===
None.

Steve motioned to adjourn meeting. Andy seconded. All in favor.

Meeting adjourned at 8:47 PM.

----
Return to [[Board of Governors Meeting Minutes]].

[[Category: 2020]]