January 2019 - Revision history

Smcenhill at 14:51, 8 March 2023

2023-03-08T14:51:43Z

← Older revision		Revision as of 09:51, 8 March 2023
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	Meeting adjourned 9:19 pm.		Meeting adjourned 9:19 pm.

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

	[[Category: 2019]]		[[Category: 2019]]

Smcenhill at 19:25, 27 February 2023

2023-02-27T19:25:00Z

← Older revision		Revision as of 14:25, 27 February 2023
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	----		----
	Return to [[Board of Governors Meeting Minutes]].		Return to [[Board of Governors Meeting Minutes - 2010-2019]].

	[[Category: 2019]]		[[Category: 2019]]

Smcenhill at 17:02, 27 February 2023

2023-02-27T17:02:33Z

← Older revision		Revision as of 12:02, 27 February 2023
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	'''Secretary:''' Shana Hogan		'''Secretary:''' Shana Hogan

	'''Board Members:''' Andy Clark, Steve Ducharme, Chris Harrison, Shana Hogan, Anthony Jackson, Ben Tusa		'''Board Members Present:''' Andy Clark, Steve Ducharme, Chris Harrison, Shana Hogan, Anthony Jackson, Ben Tusa
	~~Officers: Deb Erpelding, Julie Heaton, Chuck Garcia, Candy Gerber, Kevin McEnhill, Sara McEnhill~~

	'''Others ~~attending~~:''' Riley Heaton, Bill Pemberton, Darren McEnhill, Mike Erpelding		'''Officers Present:''' Deb Erpelding, Julie Heaton, Chuck Garcia, Candy Gerber, Kevin McEnhill, Sara McEnhill

			'''Others Attending:''' Riley Heaton, Bill Pemberton, Darren McEnhill, Mike Erpelding

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

Smcenhill at 16:40, 27 February 2023

2023-02-27T16:40:33Z

← Older revision		Revision as of 11:40, 27 February 2023
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	News from Mid Div Points Keeper Rocky Entriken Steve sent a link for board members to access the report.		News from Mid Div Points Keeper Rocky Entriken Steve sent a link for board members to access the report.

			==Regular Club Business==

	===RE Report: Steve Ducharme===		===RE Report: Steve Ducharme===
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	[[NRSCCA By-Laws \|By-laws]] changes approved.		[[NRSCCA By-Laws \|By-laws]] changes approved.

	~~==Regular Club Business==~~

	===Minutes: Shana Hogan===		===Minutes: Shana Hogan===

Smcenhill at 16:38, 27 February 2023

2023-02-27T16:38:56Z

Smcenhill: Add link to minutes listing

2023-02-25T18:33:29Z

Add link to minutes listing

← Older revision		Revision as of 13:33, 25 February 2023
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	Meeting adjourned 9:19 pm.		Meeting adjourned 9:19 pm.

	[[Category:2019]]		----
			Return to [[Board of Governors Meeting Minutes]].

			[[Category: 2019]]

Admin at 23:58, 23 January 2020

2020-01-23T23:58:31Z

Admin: Add link for By-laws

2019-11-17T20:18:53Z

Add link for By-laws

← Older revision		Revision as of 15:18, 17 November 2019
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	:Banquet report from Mikaela Cox (not present). Approximately 90 attended. Mikaela will send left over trophies to the winners. Had to return some awards to get errors corrected.		:Banquet report from Mikaela Cox (not present). Approximately 90 attended. Mikaela will send left over trophies to the winners. Had to return some awards to get errors corrected.

	:~~Bylaws~~ changes approved.		:[[NRSCCA By-Laws \|By-laws]] changes approved.

	===Regular Club Business===		===Regular Club Business===

Admin: fixing formatting

2019-11-17T20:05:01Z

fixing formatting

← Older revision		Revision as of 15:05, 17 November 2019
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	====RE Report: Steve Ducharme====		====RE Report: Steve Ducharme====
	2018 Awards Update		:2018 Awards Update

	:Region Charter will be filed.		:Region Charter will be filed.

Admin at 20:04, 17 November 2019

2019-11-17T20:04:07Z

← Older revision		Revision as of 11:38, 27 February 2023
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	'''Secretary:''' Shana Hogan		'''Secretary:''' Shana Hogan

	~~===Those Present===~~

	'''Board Members:''' Andy Clark, Steve Ducharme, Chris Harrison, Shana Hogan, Anthony Jackson, Ben Tusa		'''Board Members:''' Andy Clark, Steve Ducharme, Chris Harrison, Shana Hogan, Anthony Jackson, Ben Tusa
Line 14:		Line 12:
	'''Others attending:''' Riley Heaton, Bill Pemberton, Darren McEnhill, Mike Erpelding		'''Others attending:''' Riley Heaton, Bill Pemberton, Darren McEnhill, Mike Erpelding

	===News and Announcements===		==News and Announcements==
	News from National Convention - no news reported.		News from National Convention - no news reported.

	News from Mid Div Points Keeper Rocky Entriken Steve sent a link for board members to access the report.		News from Mid Div Points Keeper Rocky Entriken Steve sent a link for board members to access the report.

	====RE Report: Steve Ducharme====		===RE Report: Steve Ducharme===
	2018 Awards Update		2018 Awards Update

Line 28:		Line 26:
	[[NRSCCA By-Laws \|By-laws]] changes approved.		[[NRSCCA By-Laws \|By-laws]] changes approved.

	===Regular Club Business===		==Regular Club Business==

	====Minutes: Shana Hogan====		===Minutes: Shana Hogan===
	Minutes were approved.		Minutes were approved.

	====Treasurer: Chris Harrison====		===Treasurer: Chris Harrison===
	Chris sent report to the board members and tax return report. Approved by the board.		Chris sent report to the board members and tax return report. Approved by the board.

	Solo Equipment Proposals: Chris proposed a new timing system. Chris proposed the Club buy a truck to pull the Club trailer and perform club duties.		Solo Equipment Proposals: Chris proposed a new timing system. Chris proposed the Club buy a truck to pull the Club trailer and perform club duties.

	====Membership: Tony Mitera (not present)====		===Membership: Tony Mitera (not present)===
	No report.		No report.

	====Newsletter: Sara McEnhill====		===Newsletter: Sara McEnhill===
	Would like news, photos by Monday February 4.		Would like news, photos by Monday February 4.

	====Social Media: Ben Tusa====		===Social Media: Ben Tusa===
	Discussed he's had questions about when schedule would be available.		Discussed he's had questions about when schedule would be available.

	Steve discussed the days for activity points.		Steve discussed the days for activity points.

	====Activities: Anthony Jackson====		===Activities: Anthony Jackson===
	Anthony will send the sanctions in.		Anthony will send the sanctions in.

	====Rallycross: Mike Lovejoy (not present)====		===Rallycross: Mike Lovejoy (not present)===
	Rallycross dates have been confirmed at 1-80 speedway for 2019 season.		Rallycross dates have been confirmed at 1-80 speedway for 2019 season.

	The site is frozen now. Our first Rallycross event is less than a month away. Mike will keep updated on the 1-80 site as usual.		The site is frozen now. Our first Rallycross event is less than a month away. Mike will keep updated on the 1-80 site as usual.

	====Solo Chair: Julie Heaton====		===Solo Chair: Julie Heaton===
	Steve ask the board to approve Julie as Solo Chair. Vote was motioned. All for.		Steve ask the board to approve Julie as Solo Chair. Vote was motioned. All for.

	Steve presented first draft to help organize and run the Solo program.		Steve presented first draft to help organize and run the Solo program.

	====Social: Chuck Garcia====		===Social: Chuck Garcia===
	Chuck said the picnic will be again August 17.		Chuck said the picnic will be again August 17.

	Chuck will make arrangements for the area availability.		Chuck will make arrangements for the area availability.

	====Club Racing: Kevin Kopecky (not present)====		===Club Racing: Kevin Kopecky (not present)===
	Steve said the Club Racing schedule is up and posted.		Steve said the Club Racing schedule is up and posted.

	====Lincoln Air Park: Mark Walker (not present)====		===Lincoln Air Park: Mark Walker (not present)===
	Steve proposed contract details for guests events.		Steve proposed contract details for guests events.

	====Points: Deb Erpelding====		===Points: Deb Erpelding===
	Deb requested improvements in handling points during the year.		Deb requested improvements in handling points during the year.

	====Street Survival: Mark Atterbury (not present)====		===Street Survival: Mark Atterbury (not present)===
	Mark has initiated the sanction request for the TRSS on June 1 at LAP.		Mark has initiated the sanction request for the TRSS on June 1 at LAP.

	A site for the Omaha Street Survival needs to be found. Any ideas are welcome for a site. The goal is to have 14-20 students per event.		A site for the Omaha Street Survival needs to be found. Any ideas are welcome for a site. The goal is to have 14-20 students per event.

	===Focus Session===		==Focus Session==
	Ideas for 2019 Board Meeting Focus Sessions.		Ideas for 2019 Board Meeting Focus Sessions.

← Older revision		Revision as of 18:58, 23 January 2020
Line 15:		Line 15:

	===News and Announcements===		===News and Announcements===
			News from National Convention - no news reported.

	~~:News from National Convention - no news reported.~~		News from Mid Div Points Keeper Rocky Entriken Steve sent a link for board members to access the report.

	:News from Mid Div Points Keeper Rocky Entriken Steve sent a link for board members to access the report.

	====RE Report: Steve Ducharme====		====RE Report: Steve Ducharme====
	:2018 Awards Update		2018 Awards Update

	:Region Charter will be filed.		Region Charter will be filed.

	:Banquet report from Mikaela Cox (not present). Approximately 90 attended. Mikaela will send left over trophies to the winners. Had to return some awards to get errors corrected.		Banquet report from Mikaela Cox (not present). Approximately 90 attended. Mikaela will send left over trophies to the winners. Had to return some awards to get errors corrected.

	:[[NRSCCA By-Laws \|By-laws]] changes approved.		[[NRSCCA By-Laws \|By-laws]] changes approved.

	===Regular Club Business===		===Regular Club Business===

	====Minutes: Shana Hogan====		====Minutes: Shana Hogan====
	:Minutes were approved.		Minutes were approved.

	====Treasurer: Chris Harrison====		====Treasurer: Chris Harrison====
	:Chris sent report to the board members and tax return report. Approved by the board.		Chris sent report to the board members and tax return report. Approved by the board.

	:Solo Equipment Proposals: Chris proposed a new timing system. Chris proposed the Club buy a truck to pull the Club trailer and perform club duties.		Solo Equipment Proposals: Chris proposed a new timing system. Chris proposed the Club buy a truck to pull the Club trailer and perform club duties.

	====Membership: Tony Mitera (not present)====		====Membership: Tony Mitera (not present)====
	:No report.		No report.

	====Newsletter: Sara McEnhill====		====Newsletter: Sara McEnhill====
	:Would like news, photos by Monday February 4.		Would like news, photos by Monday February 4.

	====Social Media: Ben Tusa====		====Social Media: Ben Tusa====
	:Discussed he's had questions about when schedule would be available.		Discussed he's had questions about when schedule would be available.

	:Steve discussed the days for activity points.		Steve discussed the days for activity points.

	====Activities: Anthony Jackson====		====Activities: Anthony Jackson====
	:Anthony will send the sanctions in.		Anthony will send the sanctions in.

	====Rallycross: Mike Lovejoy (not present)====		====Rallycross: Mike Lovejoy (not present)====
	:Rallycross dates have been confirmed at 1-80 speedway for 2019 season.		Rallycross dates have been confirmed at 1-80 speedway for 2019 season.

	:The site is frozen now. Our first Rallycross event is less than a month away. Mike will keep updated on the 1-80 site as usual.		The site is frozen now. Our first Rallycross event is less than a month away. Mike will keep updated on the 1-80 site as usual.

	====Solo Chair: Julie Heaton====		====Solo Chair: Julie Heaton====
	:Steve ask the board to approve Julie as Solo Chair. Vote was motioned. All for.		Steve ask the board to approve Julie as Solo Chair. Vote was motioned. All for.

	:Steve presented first draft to help organize and run the Solo program.		Steve presented first draft to help organize and run the Solo program.

	====Social: Chuck Garcia====		====Social: Chuck Garcia====
	:Chuck said the picnic will be again August 17.		Chuck said the picnic will be again August 17.

	:Chuck will make arrangements for the area availability.		Chuck will make arrangements for the area availability.

	====Club Racing: Kevin Kopecky (not present)====		====Club Racing: Kevin Kopecky (not present)====
	:Steve said the Club Racing schedule is up and posted.		Steve said the Club Racing schedule is up and posted.

	====Lincoln Air Park: Mark Walker (not present)====		====Lincoln Air Park: Mark Walker (not present)====
	:Steve proposed contract details for guests events.		Steve proposed contract details for guests events.

	====Points: Deb Erpelding====		====Points: Deb Erpelding====
	:Deb requested improvements in handling points during the year.		Deb requested improvements in handling points during the year.

	====Street Survival: Mark Atterbury (not present)====		====Street Survival: Mark Atterbury (not present)====
	:Mark has initiated the sanction request for the TRSS on June 1 at LAP.		Mark has initiated the sanction request for the TRSS on June 1 at LAP.

	:A site for the Omaha Street Survival needs to be found. Any ideas are welcome for a site. The goal is to have 14-20 students per event.		A site for the Omaha Street Survival needs to be found. Any ideas are welcome for a site. The goal is to have 14-20 students per event.

	===Focus Session===		===Focus Session===
	:Ideas for 2019 Board Meeting Focus Sessions.		Ideas for 2019 Board Meeting Focus Sessions.

	Meeting adjourned 9:19 pm.		Meeting adjourned 9:19 pm.

	[[Category:2019]]		[[Category:2019]]

← Older revision		Revision as of 15:04, 17 November 2019
Line 16:		Line 16:
	===News and Announcements===		===News and Announcements===

	News from National Convention - no news reported.		:News from National Convention - no news reported.

	News from Mid Div Points Keeper Rocky Entriken Steve sent a link for board members to access the report.		:News from Mid Div Points Keeper Rocky Entriken Steve sent a link for board members to access the report.

	====RE Report: Steve Ducharme====		====RE Report: Steve Ducharme====
	2018 Awards Update		2018 Awards Update

	Region Charter will be filed.		:Region Charter will be filed.

	Banquet report from Mikaela Cox (not present). Approximately 90 attended. Mikaela will send left over trophies to the winners. Had to return some awards to get errors corrected.		:Banquet report from Mikaela Cox (not present). Approximately 90 attended. Mikaela will send left over trophies to the winners. Had to return some awards to get errors corrected.

	Bylaws changes approved.		:Bylaws changes approved.

	===Regular Club Business===		===Regular Club Business===

	====Minutes: Shana Hogan====		====Minutes: Shana Hogan====
	Minutes were approved.		:Minutes were approved.

	====Treasurer: Chris Harrison====		====Treasurer: Chris Harrison====
	Chris sent report to the board members and tax return report. Approved by the board.		:Chris sent report to the board members and tax return report. Approved by the board.

	Solo Equipment Proposals: Chris proposed a new timing system. Chris proposed the Club buy a truck to pull the Club trailer and perform club duties.		:Solo Equipment Proposals: Chris proposed a new timing system. Chris proposed the Club buy a truck to pull the Club trailer and perform club duties.

	====Membership: Tony Mitera (not present)====		====Membership: Tony Mitera (not present)====
	No report.		:No report.

	====Newsletter: Sara McEnhill====		====Newsletter: Sara McEnhill====
	Would like news, photos by Monday February 4.		:Would like news, photos by Monday February 4.

	====Social Media: Ben Tusa====		====Social Media: Ben Tusa====
	Discussed he's had questions about when schedule would be available.		:Discussed he's had questions about when schedule would be available.

	Steve discussed the days for activity points.		:Steve discussed the days for activity points.

	====Activities: Anthony Jackson====		====Activities: Anthony Jackson====
	Anthony will send the sanctions in.		:Anthony will send the sanctions in.

	====Rallycross: Mike Lovejoy (not present)====		====Rallycross: Mike Lovejoy (not present)====
	Rallycross dates have been confirmed at 1-80 speedway for 2019 season.		:Rallycross dates have been confirmed at 1-80 speedway for 2019 season.

	The site is frozen now. Our first Rallycross event is less than a month away. Mike will keep updated on the 1-80 site as usual.		:The site is frozen now. Our first Rallycross event is less than a month away. Mike will keep updated on the 1-80 site as usual.

	====Solo Chair: Julie Heaton====		====Solo Chair: Julie Heaton====
	Steve ask the board to approve Julie as Solo Chair. Vote was motioned. All for.		:Steve ask the board to approve Julie as Solo Chair. Vote was motioned. All for.

	Steve presented first draft to help organize and run the Solo program.		:Steve presented first draft to help organize and run the Solo program.

	====Social: Chuck Garcia====		====Social: Chuck Garcia====
	Chuck said the picnic will be again August 17.		:Chuck said the picnic will be again August 17.

	Chuck will make arrangements for the area availability.		:Chuck will make arrangements for the area availability.

	====Club Racing: Kevin Kopecky (not present)====		====Club Racing: Kevin Kopecky (not present)====
	Steve said the Club Racing schedule is up and posted.		:Steve said the Club Racing schedule is up and posted.

	====Lincoln Air Park: Mark Walker (not present)====		====Lincoln Air Park: Mark Walker (not present)====
	Steve proposed contract details for guests events.		:Steve proposed contract details for guests events.

	====Points: Deb Erpelding====		====Points: Deb Erpelding====
	Deb requested improvements in handling points during the year.		:Deb requested improvements in handling points during the year.

	====Street Survival: Mark Atterbury (not present)====		====Street Survival: Mark Atterbury (not present)====
	Mark has initiated the sanction request for the TRSS on June 1 at LAP.		:Mark has initiated the sanction request for the TRSS on June 1 at LAP.

	A site for the Omaha Street Survival needs to be found. Any ideas are welcome for a site. The goal is to have 14-20 students per event.		:A site for the Omaha Street Survival needs to be found. Any ideas are welcome for a site. The goal is to have 14-20 students per event.

	===Focus Session===		===Focus Session===
	Ideas for 2019 Board Meeting Focus Sessions.		:Ideas for 2019 Board Meeting Focus Sessions.

	Meeting adjourned 9:19 pm.		Meeting adjourned 9:19 pm.

	[[Category:2019]]		[[Category:2019]]