Smcenhill: fixed typo

2023-08-13T23:36:24Z

fixed typo

← Older revision		Revision as of 18:36, 13 August 2023
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	2 TT events this year with DMVR.		2 TT events this year with DMVR.

	Steve motioned for ~~Tood~~ Reznicek to be new Pointkeeper. Todd accepted. All for.		Steve motioned for Todd Reznicek to be new Pointkeeper. Todd accepted. All for.
	===Secretary: Dave Zitzlsperger===		===Secretary: Dave Zitzlsperger===
	Minutes from previous meeting sent out. Motion to approve: Steve All for.		Minutes from previous meeting sent out. Motion to approve: Steve All for.

Smcenhill at 14:38, 8 March 2023

2023-03-08T14:38:57Z

← Older revision		Revision as of 09:38, 8 March 2023
Line 110:		Line 110:


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

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

Smcenhill at 18:59, 27 February 2023

2023-02-27T18:59:54Z

← Older revision		Revision as of 13:59, 27 February 2023
Line 111:		Line 111:

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

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

Smcenhill at 15:44, 27 February 2023

2023-02-27T15:44:21Z

← Older revision		Revision as of 10:44, 27 February 2023
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	National interested in purchasing a permanent site.		National interested in purchasing a permanent site.
	===Registration and Timing Software: ~~Ben Tusa~~===		===Registration and Timing Software: Tony Mitera===
	Sara has updated Windows on the laptops.		Sara has updated Windows on the laptops.

Smcenhill: add February 2022 minutes

2023-02-26T19:24:51Z

add February 2022 minutes

New page

==February 24, 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:''' Chuck Garcia, Sara McEnhill, Kim Sanchez, Kevin Schatz
==News and Announcements==
September 24-25 date for a Solo at LAP is a no go. LAP sites noise issues too soon after Solo Nats.
==Regular Club Business==
===REs Report: Steve Ducharme===
2022 schedule confirmed, except for the September 24-25 Solo date at the Airpark.

2 TT events this year with DMVR.

Steve motioned for Tood Reznicek to be new Pointkeeper. Todd accepted. All for.
===Secretary: Dave Zitzlsperger===
Minutes from previous meeting sent out. Motion to approve: Steve All for.
===Treasurer: Kim Sanchez===
Sent report. We still have money. Accounts look good. Motion to approve: Steve All for.
===Membership: Tony Mitera===
Tony will ask the members present at the first TnT if they would like to keep the same courses throughout the year for the TnTs.
===Activities: Kevin McEnhill===
Has Sanctioning process figured out. Plan to Sanction events 60 days out.

MSR changes have been made. Entire year will be going up on MSR this weekend. Registration will go live approx. 30 days out.

Removed Junior Karts.

Removed classing from TnTs.

Added 2 Registrars to Solo.

James Melcher will be Chief Registrar in Charge for Solo.

Sara McEnhill will be Chief Registrar in Charge for Rallycross.
===Club Racing: Vacant (Steve Ducharme)===
RPM still needs, and intends, to do track repairs before it can be used for Club Racing.

May soon have new owners.

TT schedule is set. 2 events with DMVR, 1 at RPM, 1 at MPH.

Need to try to build up worker base. Push for a return to Club Racing in 2023.
===Race Workers: Candy Gerber===
Coordinating with MiDiv Club Racing and Time Trials committees.

Need to try to get more members interested in becoming Club Racing workers.
===Solo: Tony Mitera===
For TnTs: Do we want standardized courses? Interest in Novelty events, such as NebrasKhana? Two courses? Skid-Pad & Slalom?

Looking for Course Designers.

Going to rent Port-a-Potties for the season, so as to let them remain inside the fence. Al’s Johns will service them regularly.

Check in to getting more Loaner helmets if needed. Pronto training at TnT events.

Possible half-day orientation and school for Novices.
===RallyCross: Kevin Schatz===
RallyCross #8 will be in December. Weather past couple of years has been good.

Making list of dedicated RallyCross equipment needed.

RallyCross will make use of our extra generator. Continue search for new sites.

National interested in purchasing a permanent site.
===Registration and Timing Software: Ben Tusa===
Sara has updated Windows on the laptops.

Things to ask Darrin: Pronto license for dedicated RallyCross use, add EVM class back for Solo, ask about event reset for Live Timing.
===Website: Sara McEnhill===
2022 Calendar is up to date.
===Newsletter: Sara McEnhill===
Need help with the newsletter. Or a new Editor.

Need more folks writing articles.
===Social Media: Ben Tusa===
No report.
===Banquet===
Will check facility for available dates.

April 2, April 23, May 14, May 21?

===Social Chair: Chuck Garcia===
Chalco Hills on June 5, 12-5 PM. Maybe October 8 in Lincoln
===Points: Todd Reznicek===
No events yet, no points.
===Street Survival: Todd Reznicek===
Possible site at Lincoln East High School, since we do not have the September date available at the LAP.
===Property and Equipment Manager - Vacant===
Need to get 2 more fire extinguishers serviced.

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. Sell the old small trailer

==Old Business==
None.
==New Business==
Possible Solo at RPM September 24-25 weekend.

Meeting adjourned at 10:06 PM
Motion: Kevin M. Second: Dave. All in favor.

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

[[Category: 2022]]

February 2022 - Revision history

Smcenhill: fixed typo

Smcenhill at 14:38, 8 March 2023

Smcenhill at 18:59, 27 February 2023

Smcenhill at 15:44, 27 February 2023

Smcenhill: add February 2022 minutes