February 2018 - Revision history

Smcenhill at 15:04, 8 March 2023

2023-03-08T15:04:58Z

← Older revision		Revision as of 10:04, 8 March 2023
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	Meeting adjourned: 9:54 PM.		Meeting adjourned: 9:54 PM.

	~~----~~		{{Template:Minutes}}
	~~Return to [[Board of Governors Meeting~~ Minutes ~~- 2010-2019]].~~

	[[Category: 2018]]		[[Category: 2018]]

Smcenhill at 19:36, 27 February 2023

2023-02-27T19:36:01Z

← Older revision		Revision as of 14:36, 27 February 2023
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	----		----
	Return to [[Board of Governors Meeting Minutes]].		Return to [[Board of Governors Meeting Minutes - 2010-2019]].

	[[Category: 2018]]		[[Category: 2018]]

Smcenhill at 18:10, 27 February 2023

2023-02-27T18:10:21Z

← Older revision		Revision as of 13:10, 27 February 2023
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	'''Board Members Present:''' Steve Ducharme, Chris Harrison, Anthony Jackson, Kevin McEnhill, Ben Tusa, Shana Hogan.		'''Board Members Present:''' Steve Ducharme, Chris Harrison, Anthony Jackson, Kevin McEnhill, Ben Tusa, Shana Hogan.

	'''Officers ~~present~~:''' Sara McEnhill, Ellen Zitzlsperger, Mark Walker, Chuck Garcia, Matt Sittel.		'''Officers Present:''' Sara McEnhill, Ellen Zitzlsperger, Mark Walker, Chuck Garcia, Matt Sittel.

	'''Others ~~Present~~:''' Dave Zitzlsperger, Tim May, Doug Liebman.		'''Others Attending:''' Dave Zitzlsperger, Tim May, Doug Liebman.

	==News and Announcements==		==News and Announcements==

Smcenhill at 18:02, 27 February 2023

2023-02-27T18:02:36Z

← Older revision		Revision as of 13:02, 27 February 2023
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	==March 1, 2018==		==March 1, 2018==
	'''Start Time: 7:37 pm'''		'''Start Time: 7:37 pm'''

			'''Convening:''' Steve Durcharme

			'''Secretary:''' Shana Hogan

	'''Board Members Present:''' Steve Ducharme, Chris Harrison, Anthony Jackson, Kevin McEnhill, Ben Tusa, Shana Hogan.		'''Board Members Present:''' Steve Ducharme, Chris Harrison, Anthony Jackson, Kevin McEnhill, Ben Tusa, Shana Hogan.
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	'''Others Present:''' Dave Zitzlsperger, Tim May, Doug Liebman.		'''Others Present:''' Dave Zitzlsperger, Tim May, Doug Liebman.

	~~'''Convening:''' Steve Durcharme~~

	~~'''Secretary:''' Shana Hogan~~

	==News and Announcements==		==News and Announcements==

Smcenhill at 18:01, 27 February 2023

2023-02-27T18:01:11Z

Smcenhill: add link to minutes list

2023-02-25T20:21:10Z

add link to minutes list

← Older revision		Revision as of 15:21, 25 February 2023
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	Meeting adjourned: 9:54 PM.		Meeting adjourned: 9:54 PM.

	[[Category:2018]]		----
			Return to [[Board of Governors Meeting Minutes]].

			[[Category: 2018]]

Smcenhill: added category

2020-02-17T02:43:22Z

added category

← Older revision		Revision as of 21:43, 16 February 2020
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	Steve motioned to end meeting. Ben Tusa seconded. All for.		Steve motioned to end meeting. Ben Tusa seconded. All for.
	Meeting adjourned: 9:54 PM.		Meeting adjourned: 9:54 PM.

			[[Category:2018]]

Smcenhill: Added Minutes for February 2018

2020-02-17T02:19:08Z

Added Minutes for February 2018

New page

==March 1, 2018==
'''Start Time: 7:37 pm'''

'''Board Members Present:''' Steve Ducharme, Chris Harrison, Anthony Jackson, Kevin McEnhill, Ben Tusa, Shana Hogan.

'''Officers present:''' Sara McEnhill, Ellen Zitzlsperger, Mark Walker, Chuck Garcia, Matt Sittel.

'''Others Present:''' Dave Zitzlsperger, Tim May, Doug Liebman.
Convening: Steve Durcharme Secretary: Shana Hogan

===News and Announcements===
Rallycross #1 was rescheduled from January 25, 2018 to March 4, 2018.

'''News from the Mid-Div convention.'''

:*Steve Ducharme shared that NRSCCA led Mid-Div championship programs with 152 entries in 2017.

:*There will be a Mid-Div Rallycross Championship held May 19-20, 2018, at Lucas Oil Speed- way, MO.

:*Mid-Div Time Trials Championship Series held in 2018.

:*Club Racing Scedule in 2018.

Steve asked if there were any other news? No one else replied.

====Secretary: Shana Hogan====
The Minutes were voted for. Chris Harrison motioned to approve. Anthony Jackson seconded. All for.
====Treasurer: Chris Harrison====
Chris gave a report to the board members. Anthony Jackson motion to approve. Ben Tusa seconded. All for.
====Membership Report: Julie Heaton (not present)====
No report.
====New Members: Matt Sittel====
Not much to report for now. Steve suggested someone else work with Matt to help. Tim May replied he would work with Matt.
====Newsletter: Sara McEnhill====
Sara discussed about making a few extra copies. Also if any member has photos to add please send them to her for the Exhaust Notes.
====Social Media: Ben Tusa====
Ben discussed not much going on yet.
====Activities: Anthony Jackson====
The first RX#1 in February had to be rescheduled to March due to bad conditions on the track .

Steward training will be held on March 17-18, 2018. The second RX#2 will be held on March 25, 2018.

Anthony also mention the BOG Meeting will be the last Thursday of March.
====Rallycross: Mike LoveJoy (not present)====
Steve Ducharme read the report Mike sent him. Mike would like to rent a sign at 1-80 speedway. Ben Tusa motioned for the sign. Chris Harrison second. All for.

There will be a two day RX event April 21-22, 2018 .

Doug Liebman discussed about long term use of 1-80 speedway. A few suggestions were discussed.
====Solo Chairman: John Hunter (not present)====
Steve reported John held a coarse design seminar. There was one person that came from the St. Louis region and a few from the South Dakota area. Steve reported 23 people attended this event.Steve also discussed having an Annual Tech held in April.
====National Events: Mark Walker====
Spring Nationals will be held May 25-26, 2018.
====Club Racing: Kevin McEnhill====
Kevin discussed Time Trials to be held in September and Club Racing the 22-23.
===Focus: Point System===
Anthony Jackson motioned to not have any February Activity points. Kevin McEnhill seconded. All for.
====Activities Points====
Steve motioned to keep 10 points for activity points.
:*1:B - Any out of region Events drop receiving activities points if on same day Nebraska holds their event.

:*2:B- Non registered workers sign in to get their points for the day.
No more than 25% or up to two events for the Driver of the Year award. Must have at least eight events to drop two. Regional RX or Solo, one drop.

Steve motioned. Ben Tusa seconded. All for.
===Old Business:===
Steve discussed ways to promote Street Survial School.
===New Business:===
None.

Steve motioned to end meeting. Ben Tusa seconded. All for.
Meeting adjourned: 9:54 PM.

← Older revision		Revision as of 13:01, 27 February 2023
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	'''Others Present:''' Dave Zitzlsperger, Tim May, Doug Liebman.		'''Others Present:''' Dave Zitzlsperger, Tim May, Doug Liebman.
	~~Convening: Steve Durcharme Secretary: Shana Hogan~~

	===News and Announcements===		'''Convening:''' Steve Durcharme

			'''Secretary:''' Shana Hogan

			==News and Announcements==
	Rallycross #1 was rescheduled from January 25, 2018 to March 4, 2018.		Rallycross #1 was rescheduled from January 25, 2018 to March 4, 2018.

	'''News from the Mid-Div convention.'''		'''News from the Mid-Div convention.'''

	:*Steve Ducharme shared that NRSCCA led Mid-Div championship programs with 152 entries in 2017.		* Steve Ducharme shared that NRSCCA led Mid-Div championship programs with 152 entries in 2017.

	:*There will be a Mid-Div Rallycross Championship held May 19-20, 2018, at Lucas Oil Speed- way, MO.		* There will be a Mid-Div Rallycross Championship held May 19-20, 2018, at Lucas Oil Speed- way, MO.

	:*Mid-Div Time Trials Championship Series held in 2018.		* Mid-Div Time Trials Championship Series held in 2018.

	:*Club Racing Scedule in 2018.		* Club Racing Scedule in 2018.

	Steve asked if there were any other news? No one else replied.		Steve asked if there were any other news? No one else replied.
			==Regular Club Business==
	====Secretary: Shana Hogan====		===Secretary: Shana Hogan===
	The Minutes were voted for. Chris Harrison motioned to approve. Anthony Jackson seconded. All for.		The Minutes were voted for. Chris Harrison motioned to approve. Anthony Jackson seconded. All for.
	====Treasurer: Chris Harrison====		===Treasurer: Chris Harrison===
	Chris gave a report to the board members. Anthony Jackson motion to approve. Ben Tusa seconded. All for.		Chris gave a report to the board members. Anthony Jackson motion to approve. Ben Tusa seconded. All for.
	====Membership Report: Julie Heaton (not present)====		===Membership Report: Julie Heaton (not present)===
	No report.		No report.
	====New Members: Matt Sittel====		===New Members: Matt Sittel===
	Not much to report for now. Steve suggested someone else work with Matt to help. Tim May replied he would work with Matt.		Not much to report for now. Steve suggested someone else work with Matt to help. Tim May replied he would work with Matt.
	====Newsletter: Sara McEnhill====		===Newsletter: Sara McEnhill===
	Sara discussed about making a few extra copies. Also if any member has photos to add please send them to her for the Exhaust Notes.		Sara discussed about making a few extra copies. Also if any member has photos to add please send them to her for the Exhaust Notes.
	====Social Media: Ben Tusa====		===Social Media: Ben Tusa===
	Ben discussed not much going on yet.		Ben discussed not much going on yet.
	====Activities: Anthony Jackson====		===Activities: Anthony Jackson===
	The first RX#1 in February had to be rescheduled to March due to bad conditions on the track .		The first RX#1 in February had to be rescheduled to March due to bad conditions on the track .

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	Anthony also mention the BOG Meeting will be the last Thursday of March.		Anthony also mention the BOG Meeting will be the last Thursday of March.
	====Rallycross: Mike LoveJoy (not present)====		===Rallycross: Mike LoveJoy (not present)===
	Steve Ducharme read the report Mike sent him. Mike would like to rent a sign at 1-80 speedway. Ben Tusa motioned for the sign. Chris Harrison second. All for.		Steve Ducharme read the report Mike sent him. Mike would like to rent a sign at 1-80 speedway. Ben Tusa motioned for the sign. Chris Harrison second. All for.

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	Doug Liebman discussed about long term use of 1-80 speedway. A few suggestions were discussed.		Doug Liebman discussed about long term use of 1-80 speedway. A few suggestions were discussed.
	====Solo Chairman: John Hunter (not present)====		===Solo Chairman: John Hunter (not present)===
	Steve reported John held a coarse design seminar. There was one person that came from the St. Louis region and a few from the South Dakota area. Steve reported 23 people attended this event.Steve also discussed having an Annual Tech held in April.		Steve reported John held a coarse design seminar. There was one person that came from the St. Louis region and a few from the South Dakota area. Steve reported 23 people attended this event.Steve also discussed having an Annual Tech held in April.
	====National Events: Mark Walker====		===National Events: Mark Walker===
	Spring Nationals will be held May 25-26, 2018.		Spring Nationals will be held May 25-26, 2018.
	====Club Racing: Kevin McEnhill====		===Club Racing: Kevin McEnhill===
	Kevin discussed Time Trials to be held in September and Club Racing the 22-23.		Kevin discussed Time Trials to be held in September and Club Racing the 22-23.
	===Focus: Point System===		==Focus: Point System==
	Anthony Jackson motioned to not have any February Activity points. Kevin McEnhill seconded. All for.		Anthony Jackson motioned to not have any February Activity points. Kevin McEnhill seconded. All for.
	====Activities Points====		===Activities Points===
	Steve motioned to keep 10 points for activity points.		Steve motioned to keep 10 points for activity points.
	:*1:B - Any out of region Events drop receiving activities points if on same day Nebraska holds their event.		*1:B - Any out of region Events drop receiving activities points if on same day Nebraska holds their event.

	:*2:B- Non registered workers sign in to get their points for the day.		*2:B- Non registered workers sign in to get their points for the day.
	No more than 25% or up to two events for the Driver of the Year award. Must have at least eight events to drop two. Regional RX or Solo, one drop.		No more than 25% or up to two events for the Driver of the Year award. Must have at least eight events to drop two. Regional RX or Solo, one drop.

	Steve motioned. Ben Tusa seconded. All for.		Steve motioned. Ben Tusa seconded. All for.
	===Old Business:===		==Old Business:==
	Steve discussed ways to promote Street Survial School.		Steve discussed ways to promote Street Survial School.
	===New Business:===		==New Business:==
	None.		None.