Smcenhill at 14:39, 8 March 2023

2023-03-08T14:39:54Z

← Older revision		Revision as of 09:39, 8 March 2023
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	~~----~~		{{Template:Minutes}}
	~~Return to [[Board of Governors Meeting~~ Minutes ~~- 2020-2029]].~~

	[[Category: 2022]]		[[Category: 2022]]

Smcenhill at 19:00, 27 February 2023

2023-02-27T19:00:44Z

← Older revision		Revision as of 14:00, 27 February 2023
Line 91:		Line 91:

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

	[[Category: 2022]]		[[Category: 2022]]

Smcenhill at 15:45, 27 February 2023

2023-02-27T15:45:34Z

← Older revision		Revision as of 10:45, 27 February 2023
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	Fix or replace radio charger. Shuttle 6 radios and laptops to events.		Fix or replace radio charger. Shuttle 6 radios and laptops to events.

	===Registration and Timing Software: ~~Ben Tusa~~===		===Registration and Timing Software: Tony Mitera===
	CRS class for Course Designer. Need to fix one timer.		CRS class for Course Designer. Need to fix one timer.
	===Website: Sara McEnhill===		===Website: Sara McEnhill===

Smcenhill: add April 2021 minutes

2023-02-26T19:37:29Z

add April 2021 minutes

New page

==April 28, 2022==
'''Start Time:''' 7:32 PM

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

'''Secretary:''' Dave Zitzlsperger

'''Board Members Present:''' Steve Ducharme, Riley Heaton, Kevin McEnhill, Tony Mitera, Todd Reznicek, Dave Zitzlsperger

'''Others Present:''' Raiatea Arcuri, Chuck Garcia, Sara McEnhill, Kim Sanchez, Kevin Schatz
==News & Announcements==
Starting Line School April 30. 13-14 entries. Todd Reznicek to help out.

Spring Nats coming up end of May.

No more Solos at HPT after their May 14-15 weekend. Management says pad is getting torn up by Solos, and they have no plans to repair it
==Regular Club Business==
===REs Report: Steve Ducharme===
52 people attended the banquet. Nice facility. Can hold 150 people. Things went smoothly, after everyone found it.

Some trophies given out. Plaques not ready. Clothing had wrong year.

Bill Pemberton has proposed Cone Husker decals to be sold, proceeds going to Workd Central Kitchen. These will be sold at this weekends Solo, May 1.
===Secretary: Dave Zitzlsperger===
Minutes from previous meeting sent out. Motion to approve: Steve All for.
===Treasurer: Kim Sanchez===
We still have money. Accounts look good. Motion to approve: Steve All for.
===Membership: Tony Mitera===
Still getting good feedback from members.
Need to get Tony the membership reports from SCCA.
===Points: Todd Reznicek===
Sara will setup the spreadsheet for points, then pass it on to Tood.

Will put spreadsheet on Google drive. Give access to Todd and Webmaster.
===Club Racing: Vacant (Steve Ducharme)===
August and October Time Trial events scheduled.
===Activities: Kevin McEnhill===
MSR setup for the year. Audits are current.

===Race Workers: Candy Gerber===
No report.
===Solo: Tony Mitera===
Feedback on TnTs still good.
Jim McNeil will bring food both days April 30-May 1.

Will try texting thru MSR for onsite notifications to participants. Motion: Spend $39.99/3000 text messages. Tony. Second: Steve. All for.

Need to be sure at least one Port-a-Pot is available to the Paddock side, so folks don’t have to cross hot area.

Need to print and make available to course designers a map showing standard Course and Grid areas. There have been instances where the course was cutting in to the Grid area.
===RallyCross: Kevin Schatz===
Supplies and equipment needed. Motion: $1050. Steve. Second: Kevin M. All for.

RallyCross Nats will be held September 24-25 at Pikes Peak International Raceway.

April RallyCross rescheduled to August 7.

Latest RallyCross news on FB at Rallycross Tips and Tricks.

Fix or replace radio charger. Shuttle 6 radios and laptops to events.

===Registration and Timing Software: Ben Tusa===
CRS class for Course Designer. Need to fix one timer.
===Website: Sara McEnhill===
Forum is currently down due to upgrades.
===Newsletter: Sara McEnhill===
Raiatea helping with photos and such. Articles by Tuesday.
===Social Media: Ben Tusa===
No report.
===Social Chair: Chuck Garcia===
Chalco Hills on June 5, 12-5 PM. Fall in Lincoln? Walnut Creek?
===Street Survival: Todd Reznicek===
Seacrest Field at Lincoln East High School good. But not on Saturdays during school year.
===Property and Equipment Manager - Vacant===
Need to service and put new tires on the golf carts. (Nebraska Golf and Turf)

Trailer and generator need service, 1 AC unit on trailer not working. (Gil Sherman?)

Service the portable generator.

Strip old decals off of trailer, so we can get new stuff put on.
==Old Business==
Trailer is going for service with Gil Sherman, decals at Action Signs.
==New Business==
None.

Meeting adjourned at 9:21 PM Motion: Steve. All in favor.

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

[[Category: 2022]]

April 2022 - Revision history

Smcenhill at 14:39, 8 March 2023

Smcenhill at 19:00, 27 February 2023

Smcenhill at 15:45, 27 February 2023

Smcenhill: add April 2021 minutes