January 2018 - Revision history

Smcenhill at 15:04, 8 March 2023

2023-03-08T15:04:39Z

← Older revision		Revision as of 10:04, 8 March 2023
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	Meeting adjourned: 9:40 PM.		Meeting adjourned: 9:40 PM.

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

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

Smcenhill at 19:35, 27 February 2023

2023-02-27T19:35:34Z

← Older revision		Revision as of 14:35, 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 17:58, 27 February 2023

2023-02-27T17:58:39Z

← Older revision		Revision as of 12:58, 27 February 2023
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	==January 25,2018==		==January 25,2018==
	'''Start Time:''' 7:33pm		'''Start Time:''' 7:33pm

			'''Convening:''' Steve Durcharme

			'''Secretary:''' Shana Hogan

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

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	'''Others Present:''' Ferrell Kopecky, Mike Erpelding, Dave Zitzsperger, Ellen Zitzsperger.		'''Others Present:''' Ferrell Kopecky, Mike Erpelding, Dave Zitzsperger, Ellen Zitzsperger.

	~~'''Convening:''' Steve Durcharme Secretary: Shana Hogan~~		==News & Announcements==

	Steve Ducharme started the meeting by naming the NRSCCA Officers:		Steve Ducharme started the meeting by naming the NRSCCA Officers:
	Secretary: Shana Hogan, Treasurer: Chris Harrison, Activities Director: Anthony Jackson, Rally- cross Chair: Mike LoveJoy, Solo Chairman: John Hunter, co-Newsletter Editor: Sara McEnhill and Candy Garber, Solo Youth Steward: Tim Heaton, Membership Director: Julie Heaton, Competition Chair: Kevin ~~McEnHill,~~ Race Official Coordinator: Candy Gerber, Pointskeeper: Deb Erpelding~~, Web- master~~: David Caseboom. Social Chair: Chuck Garcia.		* Secretary: Shana Hogan
			* Treasurer: Chris Harrison
			* Activities Director: Anthony Jackson
			* Rally- cross Chair: Mike LoveJoy
			* Solo Chairman: John Hunter
			* co-Newsletter Editor: Sara McEnhill and Candy Garber
			* Solo Youth Steward: Tim Heaton
			* Membership Director: Julie Heaton
			* Competition Chair: Kevin McEnhill
			* Race Official Coordinator: Candy Gerber
			* Pointskeeper: Deb Erpelding
			* Webmaster: David Caseboom
			* Social Chair: Chuck Garcia.

	Steve Ducharme congratulated John Hunter for being named SCCA Solo Matters Editor and Starting Line School Coordinator.		Steve Ducharme congratulated John Hunter for being named SCCA Solo Matters Editor and Starting Line School Coordinator.
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	Mark Walker and John Hunter shared some news from the National Convention.		Mark Walker and John Hunter shared some news from the National Convention.
	:*All youth stewards and Safety Stewards have to take training classes to renew there license this year.		*All youth stewards and Safety Stewards have to take training classes to renew there license this year.

	Mark will have a training class March 10&11 2018 . Lunch will be provided.		Mark will have a training class March 10&11 2018 . Lunch will be provided.

	John Hunter will be having a class on how to design a coarse in February. To signup it will be on MSR website.		John Hunter will be having a class on how to design a coarse in February. To signup it will be on MSR website.
	====Secretary: Shana Hogan====		==Regular Club Business==
			===Secretary: Shana Hogan===
	The Minutes were voted for. Chris Harrison mo- tioned to approve. Ben Tusa seconded. All for.		The Minutes were voted for. Chris Harrison mo- tioned to approve. Ben Tusa 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)===
	Julie sent a report to Steve and there are 319 members .		Julie sent a report to Steve and there are 319 members .
	====New Members: Matt Sittel ( not present)====		===New Members: Matt Sittel ( not present)===
	Mark Walker discussed the referral program for getting new members.		Mark Walker discussed the referral program for getting new members.
	====Newsletter: Sara McEnhill====		===Newsletter: Sara McEnhill===
	Sara discussed that she had researched different printing places to fold Exhaust notes, place labels with the address on and mail out. Mark mentioned the company we use now could also do that.		Sara discussed that she had researched different printing places to fold Exhaust notes, place labels with the address on and mail out. Mark mentioned the company we use now could also do that.
	====Activities: Anthony Jackson====		===Activities: Anthony Jackson===
	Anthony discussed the Mid-Div Convention would be in February with a RX held on February 25. The next board meeting would be held the last Thursday in February.		Anthony discussed the Mid-Div Convention would be in February with a RX held on February 25. The next board meeting would be held the last Thursday in February.
	====Rallycross: Mike LoveJoy====		===Rallycross: Mike LoveJoy===
	Mike said the first RX will be in February. Mike will visit the 1-80 site in mid February to see how the site looks.		Mike said the first RX will be in February. Mike will visit the 1-80 site in mid February to see how the site looks.
	====Solo Chairman: John Hunter====		===Solo Chairman: John Hunter===
	John said he wants to get event masters and coarse designers set up for the year soon. John said after the class he teaches in February he hopes to have more people available.		John said he wants to get event masters and coarse designers set up for the year soon. John said after the class he teaches in February he hopes to have more people available.
	====National Events: Mark Walker====		===National Events: Mark Walker===
	Mark didn’t have anything to report right now.		Mark didn’t have anything to report right now.
	====Club Racing: Kevin Kopecky====		===Club Racing: Kevin Kopecky===
	Kevin discussed grant money available this year and would like to apply for to use for developement on Track nights, new racers for Club Racing, and Time Trials . Candy will work with RPM to set the date in September for Club Races.		Kevin discussed grant money available this year and would like to apply for to use for developement on Track nights, new racers for Club Racing, and Time Trials . Candy will work with RPM to set the date in September for Club Races.
	====Social Media: Ben Tusa====		===Social Media: Ben Tusa===
	Ben said there wasn’t a lot of activity yet .		Ben said there wasn’t a lot of activity yet .
	===Old Business===		==Old Business==
	Steve ask if there was any old business. Mark will take time to do inventory and report at next meet- ing.		Steve ask if there was any old business. Mark will take time to do inventory and report at next meet- ing.
	===New Business===		==New Business==
	Anthony Jackson will work with Steve on activity points.		Anthony Jackson will work with Steve on activity points.

Smcenhill: add link to minutes list

2023-02-25T20:20:48Z

add link to minutes list

← Older revision		Revision as of 15:20, 25 February 2023
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	Meeting adjourned: 9:40 PM.		Meeting adjourned: 9:40 PM.

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

			[[Category: 2018]]

Admin: Added Minutes for January 2018

2020-01-24T00:33:21Z

Added Minutes for January 2018

New page

==January 25,2018==
'''Start Time:''' 7:33pm
'''Board Members Present:''' Steve Ducharme, Chris Harrison, Antho- ny Jackson, Kevin McEnhill, Shana Hogan, Ben Tusa.

'''Officers present:''' Chuck Garcia, Kevin Kopecky, Deb Erpelding, Candy Gerber, Sara McEnhill, John Hunter, and Mark Walker.

'''Others Present:''' Ferrell Kopecky, Mike Erpelding, Dave Zitzsperger, Ellen Zitzsperger.

'''Convening:''' Steve Durcharme Secretary: Shana Hogan

Steve Ducharme started the meeting by naming the NRSCCA Officers:
Secretary: Shana Hogan, Treasurer: Chris Harrison, Activities Director: Anthony Jackson, Rally- cross Chair: Mike LoveJoy, Solo Chairman: John Hunter, co-Newsletter Editor: Sara McEnhill and Candy Garber, Solo Youth Steward: Tim Heaton, Membership Director: Julie Heaton, Competition Chair: Kevin McEnHill, Race Official Coordinator: Candy Gerber, Pointskeeper: Deb Erpelding, Web- master: David Caseboom. Social Chair: Chuck Garcia.

Steve Ducharme congratulated John Hunter for being named SCCA Solo Matters Editor and Starting Line School Coordinator.

Steve also discussed the NRSCCA was a prominent donor to the SCCA.

Mark Walker and John Hunter shared some news from the National Convention.
:*All youth stewards and Safety Stewards have to take training classes to renew there license this year.

Mark will have a training class March 10&11 2018 . Lunch will be provided.

John Hunter will be having a class on how to design a coarse in February. To signup it will be on MSR website.
====Secretary: Shana Hogan====
The Minutes were voted for. Chris Harrison mo- tioned to approve. Ben Tusa 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)====
Julie sent a report to Steve and there are 319 members .
====New Members: Matt Sittel ( not present)====
Mark Walker discussed the referral program for getting new members.
====Newsletter: Sara McEnhill====
Sara discussed that she had researched different printing places to fold Exhaust notes, place labels with the address on and mail out. Mark mentioned the company we use now could also do that.
====Activities: Anthony Jackson====
Anthony discussed the Mid-Div Convention would be in February with a RX held on February 25. The next board meeting would be held the last Thursday in February.
====Rallycross: Mike LoveJoy====
Mike said the first RX will be in February. Mike will visit the 1-80 site in mid February to see how the site looks.
====Solo Chairman: John Hunter====
John said he wants to get event masters and coarse designers set up for the year soon. John said after the class he teaches in February he hopes to have more people available.
====National Events: Mark Walker====
Mark didn’t have anything to report right now.
====Club Racing: Kevin Kopecky====
Kevin discussed grant money available this year and would like to apply for to use for developement on Track nights, new racers for Club Racing, and Time Trials . Candy will work with RPM to set the date in September for Club Races.
====Social Media: Ben Tusa====
Ben said there wasn’t a lot of activity yet .
===Old Business===
Steve ask if there was any old business. Mark will take time to do inventory and report at next meet- ing.
===New Business===
Anthony Jackson will work with Steve on activity points.

Chris Harrison motioned to adjourn meeting. Kevin McEnhill seconded. All for.

Meeting adjourned: 9:40 PM.

[[Category:2018]]