Smcenhill at 14:38, 8 March 2023

2023-03-08T14:38:33Z

← Older revision		Revision as of 09:38, 8 March 2023
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	~~----~~		{{Template:Minutes}}
	~~Return to [[Board of Governors Meeting~~ Minutes ~~- 2020-2029]].~~

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

Smcenhill at 18:58, 27 February 2023

2023-02-27T18:58:46Z

← Older revision		Revision as of 13:58, 27 February 2023
Line 89:		Line 89:

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

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

Smcenhill at 15:43, 27 February 2023

2023-02-27T15:43:40Z

← Older revision		Revision as of 10:43, 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===
	Should get another Pronto license for dedicated RallyCross use.		Should get another Pronto license for dedicated RallyCross use.

Smcenhill: /* Registration and Timing Software: Tony Mitera */

2023-02-27T15:43:06Z

Registration and Timing Software: Tony Mitera

← Older revision		Revision as of 10:43, 27 February 2023
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	Sara updating the 3 laptops.		Sara updating the 3 laptops.

	===Website: Sara McEnhill===		===Website: Sara McEnhill===
	Updating the Calendar.		Updating the Calendar.

Smcenhill: add January 2022 minutes

2023-02-26T19:19:33Z

add January 2022 minutes

New page

==January 27, 2022==
'''Start Time:''' 7:30 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
==Regular Club Business==
===REs Report: Steve Ducharme===
2022 schedule confirmed, except for the September 24-25 Solo date at the Airpark. Should know soon.

We have set the Activity Points events. Board vacancy
* Mark Walker has resigned from the Board. • Todd R will will take over the 2 year term.
* Steve motioned for Kevin McEnhill to take the remaining 1 year of Andy Clark’s term. All for.
Appointment of Officers
* All for.
* Riley will remain as Solo Worker Chief.
===Secretary: Dave Zitzlsperger===
Minutes from previous meeting sent out. Motion to approve: Steve All for.
===Treasurer: Kim Sanchez===
Sent report. Motion to approve: Steve All for.

The MiDiv TT bank account needs to be moved temporarily. Steve motioned for us to take care of it, temporarily. All for..
===Membership: Tony Mitera===
Receiving requests for the season schedule.
===Activities: Kevin McEnhill===
Kevin McEnhill will be the 2022 Activities Director.

Working on sanctions, and setting up events in MSR
===Club Racing: Vacant (Steve Ducharme)===
2022 MiDiv Time Trials schedule set.
===Race Workers: Candy Gerber===
No report.
===Solo: Tony Mitera===
Check if anything needs maintenance.
===RallyCross: Kevin Schatz===
2022 will be the last year for I-80. Being sold. RallyBowl needs work.

Continue search for new sites.

National interested in purchasing a permanent site.
===Registration and Timing Software: Ben Tusa===
Should get another Pronto license for dedicated RallyCross use.

Pronto training - First Solo Saturday?

Sara updating the 3 laptops.
===Website: Sara McEnhill===
Updating the Calendar.
===Newsletter: Sara McEnhill===
Looking for help with the newsletter. Going back to monthly newsletter.

No results, as they are available online. Smaller newsletter.

Checking on cost to print in color.
===Social Media: Ben Tusa===
No report.
===Social Chair: Chuck Garcia===
2 picnics this year.
* June 5?
* September 24?.
===Points: Todd Reznicek===
Todd Reznicek will be taking over the Pointskeeper position.
===Street Survival: Todd Reznicek===
Looking for locations in both Omaha and Lincoln.

High Schools, Community Colleges.
===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==
Banquet - Wait on a date, maybe late March?
==New Business==
Steve proposed shirts for BoG members and oficers. $300 budget. Motion: Steve Second: Kevin M. All for.

Meeting adjourned at 9:18 PM
Motion: Steve. Second: Dave. All in favor.

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

[[Category: 2022]]

January 2022 - Revision history

Smcenhill at 14:38, 8 March 2023

Smcenhill at 18:58, 27 February 2023

Smcenhill at 15:43, 27 February 2023

Smcenhill: /* Registration and Timing Software: Tony Mitera */

Smcenhill: add January 2022 minutes