July 2019 - Revision history

Smcenhill at 14:53, 8 March 2023

2023-03-08T14:53:14Z

← Older revision		Revision as of 09:53, 8 March 2023
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	Andy motioned to adjourn. Tony seconded. All for.		Andy motioned to adjourn. Tony seconded. All for.

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

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

Smcenhill at 19:32, 27 February 2023

2023-02-27T19:32:07Z

← Older revision		Revision as of 14:32, 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 16:58, 27 February 2023

2023-02-27T16:58:28Z

← Older revision		Revision as of 11:58, 27 February 2023
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	'''Secretary:''' Sara McEnhill (filling in for Shana Hogan)		'''Secretary:''' Sara McEnhill (filling in for Shana Hogan)

	'''Board Members:''' Andy Clark, Anthony Jackson, Steve Ducharme, Julie Heaton (proxy for Chris Harrison), Tony Mitera (proxy for Ben Tusa), Dave Zitzlsperger (proxy for Shana Hogan)		'''Board Members Present:''' Andy Clark, Anthony Jackson, Steve Ducharme, Julie Heaton (proxy for Chris Harrison), Tony Mitera (proxy for Ben Tusa), Dave Zitzlsperger (proxy for Shana Hogan)

	'''Officers:''' Chuck Garcia, Sara McEnhill, Kevin McEnhill		'''Officers Present:''' Chuck Garcia, Sara McEnhill, Kevin McEnhill

	'''Others ~~attending~~:''' Riley Heaton, Ellen Zitzlsperger, Mark Atterbury		'''Others Attending:''' Riley Heaton, Ellen Zitzlsperger, Mark Atterbury
	==News and Announcements==		==News and Announcements==
	The board meeting will be held a week early next month, on August 22nd.		The board meeting will be held a week early next month, on August 22nd.

Smcenhill at 16:51, 27 February 2023

2023-02-27T16:51:26Z

← Older revision		Revision as of 11:51, 27 February 2023
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	'''Secretary:''' Sara McEnhill (filling in for Shana Hogan)		'''Secretary:''' Sara McEnhill (filling in for Shana Hogan)
	~~===Those Present===~~
	'''Board Members:''' Andy Clark, Anthony Jackson, Steve Ducharme, Julie Heaton (proxy for Chris Harrison), Tony Mitera (proxy for Ben Tusa), Dave Zitzlsperger (proxy for Shana Hogan)		'''Board Members:''' Andy Clark, Anthony Jackson, Steve Ducharme, Julie Heaton (proxy for Chris Harrison), Tony Mitera (proxy for Ben Tusa), Dave Zitzlsperger (proxy for Shana Hogan)

Line 9:		Line 9:

	'''Others attending:''' Riley Heaton, Ellen Zitzlsperger, Mark Atterbury		'''Others attending:''' Riley Heaton, Ellen Zitzlsperger, Mark Atterbury
	===News and Announcements===		==News and Announcements==
	The board meeting will be held a week early next month, on August 22nd.		The board meeting will be held a week early next month, on August 22nd.

Line 16:		Line 16:
	Idea to have patches/magnets/decals for Nebraska region that can be traded with other regions' members. Proposal for a mix of magnets and decals (for the Corvettes).		Idea to have patches/magnets/decals for Nebraska region that can be traded with other regions' members. Proposal for a mix of magnets and decals (for the Corvettes).

	===Regular Club Business===		==Regular Club Business==
	====Minutes: Shana Hogan (not present)====		===Minutes: Shana Hogan (not present)===
	Steve asked for a vote to approve Minutes. All for.		Steve asked for a vote to approve Minutes. All for.
	====Treasurer: Chris Harrison (not present)====		===Treasurer: Chris Harrison (not present)===
	No report		No report
	====Membership: Tony Mitera====		===Membership: Tony Mitera===
	Tony has been reaching out to novices with surveys. Better response using Survey Monkey. Mainly positive feedback.		Tony has been reaching out to novices with surveys. Better response using Survey Monkey. Mainly positive feedback.

Line 27:		Line 27:

	There has been an incident with forging a parent's signature on the minor waiver. Proposed solutions are to call the parent at registration and/or use flags in MSR. If there's any question on validity of a waiver, bring it to the attention of the Safety Steward.		There has been an incident with forging a parent's signature on the minor waiver. Proposed solutions are to call the parent at registration and/or use flags in MSR. If there's any question on validity of a waiver, bring it to the attention of the Safety Steward.
	====Activities: Anthony Jackson====		===Activities: Anthony Jackson===
	We've been using the track and infield at I-80 for RallyCross. It's been working well.		We've been using the track and infield at I-80 for RallyCross. It's been working well.

Line 37:		Line 37:

	Fun Run event in September will be an autocross using rallycross rules: cumulative times. Will need to figure out how to handle that in Pronto. Tony is doing the course for the regular Solo the next day.		Fun Run event in September will be an autocross using rallycross rules: cumulative times. Will need to figure out how to handle that in Pronto. Tony is doing the course for the regular Solo the next day.
	====Registration and Timing Software: Ben Tusa (not present)====		===Registration and Timing Software: Ben Tusa (not present)===
	No report.		No report.
	Club Racing: Kevin Kopecky (not present)		Club Racing: Kevin Kopecky (not present)
Line 45:		Line 45:
	Race Workers: Candy Gerber (not present)		Race Workers: Candy Gerber (not present)
	No report.		No report.
	====Solo Chair: Julie Heaton====		===Solo Chair: Julie Heaton===
	Discussion of setup and work assignments for July 27-28 TnT and Solo.		Discussion of setup and work assignments for July 27-28 TnT and Solo.

Line 65:		Line 65:
	:*Solo Youth Steward: Mike Herrick		:*Solo Youth Steward: Mike Herrick
	:*Chief of Workers: David Zitzlsperger		:*Chief of Workers: David Zitzlsperger
	====RallyCross: Mike LoveJoy (not present)====		===RallyCross: Mike LoveJoy (not present)===
	Steve has a Monday meeting with Innovation Campus reps to discuss using the old State Fair horse track in Lincoln for RX.		Steve has a Monday meeting with Innovation Campus reps to discuss using the old State Fair horse track in Lincoln for RX.
	====Newsletter: Sara McEnhill====		===Newsletter: Sara McEnhill===
	Need stuff for the newsletter by Tuesday.		Need stuff for the newsletter by Tuesday.
	====Website: Sara McEnhill====		===Website: Sara McEnhill===
	Sara brought up the possibility of using SmugMug.com for hosting/archiving NRSCCA photos. $72/year for unlimited photo storage. Ability to order prints. Guests can upload photos.		Sara brought up the possibility of using SmugMug.com for hosting/archiving NRSCCA photos. $72/year for unlimited photo storage. Ability to order prints. Guests can upload photos.
	====Social: Chuck Garcia====		===Social: Chuck Garcia===
	Picnic has been moved to August 11 at the Chalco Hills Recreation Area, from noon to 6pm. Kevin McEnhill will be making smoked brisket again, along with chicken. Bring a side dish to share.		Picnic has been moved to August 11 at the Chalco Hills Recreation Area, from noon to 6pm. Kevin McEnhill will be making smoked brisket again, along with chicken. Bring a side dish to share.
	====Social Media: Ben Tusa (not present)====		===Social Media: Ben Tusa (not present)===
	No report.		No report.
	====Points: Justin Sexton (not present)====		===Points: Justin Sexton (not present)===
	Event points were in the last newsletter and are available on the website. No activity points yet.		Event points were in the last newsletter and are available on the website. No activity points yet.
	====Street Survival: Mark Atterbury (not present)====		===Street Survival: Mark Atterbury (not present)===
	Need to find an Omaha site this week or else the Omaha Street Survival in October will not be able to happen. Kevin M. will check with Werner Trucking and Bellevue University.		Need to find an Omaha site this week or else the Omaha Street Survival in October will not be able to happen. Kevin M. will check with Werner Trucking and Bellevue University.

Line 83:		Line 83:

	Maximum driving/minimum classroom is important.		Maximum driving/minimum classroom is important.
	===Focus Session===		==Focus Session==
	Future: Send me your ideas.		Future: Send me your ideas.
	===Old Business===		==Old Business==
	Board of Governors election. The Board approved Sara McEnhill as interim secretary while Shana is recovering, so that she can work on getting ready for the Board of Governors election. If Shana is still recovering, the completed paper ballots will be mailed to Sara. Possibilty of using MSR for online voting, Sara and Anthony will check into it. Otherwise, Sara can create an online voting site.		Board of Governors election. The Board approved Sara McEnhill as interim secretary while Shana is recovering, so that she can work on getting ready for the Board of Governors election. If Shana is still recovering, the completed paper ballots will be mailed to Sara. Possibilty of using MSR for online voting, Sara and Anthony will check into it. Otherwise, Sara can create an online voting site.
	===New Business===		==New Business==
	No new business.		No new business.

Smcenhill: add link to minutes list

2023-02-25T18:38:06Z

add link to minutes list

← Older revision		Revision as of 13:38, 25 February 2023
Line 92:		Line 92:
	Andy motioned to adjourn. Tony seconded. All for.		Andy motioned to adjourn. Tony seconded. All for.

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

			[[Category: 2019]]

Admin at 00:13, 24 January 2020

2020-01-24T00:13:43Z

← Older revision		Revision as of 19:13, 23 January 2020
Line 40:		Line 40:
	No report.		No report.
	Club Racing: Kevin Kopecky (not present)		Club Racing: Kevin Kopecky (not present)
	• Ten NRSCCA drivers at the Heartland event.		:*Ten NRSCCA drivers at the Heartland event.
	• Kevin K. is working with Eric (DMVR) and George (Hastings) to secure a date for a 2020 race at MPH (Hastings).		:*Kevin K. is working with Eric (DMVR) and George (Hastings) to secure a date for a 2020 race at MPH (Hastings).
	• Some complaints about event scheduling conflicts. Also need better trophies.		:*Some complaints about event scheduling conflicts. Also need better trophies.
	Race Workers: Candy Gerber (not present)		Race Workers: Candy Gerber (not present)
	No report.		No report.
Line 49:		Line 49:

	MiDiv preparations		MiDiv preparations
	:Registration discussed under Activities		:*Registration discussed under Activities
	:Do sponsors get work assignments? Decided on "no".		:*Do sponsors get work assignments? Decided on "no".
	:Gate person needed post-competition? No, that's up to airport security, since waivers no longer need to be checked.		:*Gate person needed post-competition? No, that's up to airport security, since waivers no longer need to be checked.
	:Food: welcome dinner (pizza) and Saturday (catered from Super Saver). Chuck had difficulty finding volunteers, so make helping with food a work assignment?		:*Food: welcome dinner (pizza) and Saturday (catered from Super Saver). Chuck had difficulty finding volunteers, so make helping with food a work assignment?
	:Julie is in the process of sending out Friday work assignments for registration, gate, and Tech.		:*Julie is in the process of sending out Friday work assignments for registration, gate, and Tech.

	Confirmed Divisional Chiefs		Confirmed Divisional Chiefs
	:Operating Steward: Al Hermans		:*Operating Steward: Al Hermans
	:Event Chairs: Chris Harrison/Julie Heaton/Kevin McEnhill		:*Event Chairs: Chris Harrison/Julie Heaton/Kevin McEnhill
	:Chief of Registration: James Melcher		:*Chief of Registration: James Melcher
	:Chief of Tech: Andy Clark		:*Chief of Tech: Andy Clark
	:Chief of Timing: Chris Harrison/Kevin McEnhill		:*Chief of Timing: Chris Harrison/Kevin McEnhill
	:Chief of Safety: Steve Ducharme		:*Chief of Safety: Steve Ducharme
	:Chief of Course: Tim and Riley Heaton		:*Chief of Course: Tim and Riley Heaton
	:Solo Youth Steward: Mike Herrick		:*Solo Youth Steward: Mike Herrick
	:Chief of Workers: David Zitzlsperger		:*Chief of Workers: David Zitzlsperger
	====RallyCross: Mike LoveJoy (not present)====		====RallyCross: Mike LoveJoy (not present)====
	Steve has a Monday meeting with Innovation Campus reps to discuss using the old State Fair horse track in Lincoln for RX.		Steve has a Monday meeting with Innovation Campus reps to discuss using the old State Fair horse track in Lincoln for RX.
Line 91:		Line 91:

	Andy motioned to adjourn. Tony seconded. All for.		Andy motioned to adjourn. Tony seconded. All for.

			[[Category:2019]]

Admin: Added minutes for July 2019

2020-01-23T21:42:40Z

Added minutes for July 2019

New page

==July 25, 2019==
'''Start Time:''' 7:30pm Convening: Steve Ducharme

'''Secretary:''' Sara McEnhill (filling in for Shana Hogan)
===Those Present===
'''Board Members:''' Andy Clark, Anthony Jackson, Steve Ducharme, Julie Heaton (proxy for Chris Harrison), Tony Mitera (proxy for Ben Tusa), Dave Zitzlsperger (proxy for Shana Hogan)

'''Officers:''' Chuck Garcia, Sara McEnhill, Kevin McEnhill

'''Others attending:''' Riley Heaton, Ellen Zitzlsperger, Mark Atterbury
===News and Announcements===
The board meeting will be held a week early next month, on August 22nd.

Jim and Shawn McNeil have offered to sell food at the solo on July 27-28, with proceeds going to the Shana Hogan medical fund.

Idea to have patches/magnets/decals for Nebraska region that can be traded with other regions' members. Proposal for a mix of magnets and decals (for the Corvettes).

===Regular Club Business===
====Minutes: Shana Hogan (not present)====
Steve asked for a vote to approve Minutes. All for.
====Treasurer: Chris Harrison (not present)====
No report
====Membership: Tony Mitera====
Tony has been reaching out to novices with surveys. Better response using Survey Monkey. Mainly positive feedback.

Julie bought 3 new full-face loaner helmets. Tony will keep track of loaner helmet usage by novices.

There has been an incident with forging a parent's signature on the minor waiver. Proposed solutions are to call the parent at registration and/or use flags in MSR. If there's any question on validity of a waiver, bring it to the attention of the Safety Steward.
====Activities: Anthony Jackson====
We've been using the track and infield at I-80 for RallyCross. It's been working well.

es Moines Region has a solo at RPM on August 17-18. Proceeds will go to flood repairs at the track.

We've had 90 weekend members so far this year.

MiDiv is coming up. It was decided to close registration at 6pm Wednesday to have enough time to create heats and worker assignments.

Fun Run event in September will be an autocross using rallycross rules: cumulative times. Will need to figure out how to handle that in Pronto. Tony is doing the course for the regular Solo the next day.
====Registration and Timing Software: Ben Tusa (not present)====
No report.
Club Racing: Kevin Kopecky (not present)
• Ten NRSCCA drivers at the Heartland event.
• Kevin K. is working with Eric (DMVR) and George (Hastings) to secure a date for a 2020 race at MPH (Hastings).
• Some complaints about event scheduling conflicts. Also need better trophies.
Race Workers: Candy Gerber (not present)
No report.
====Solo Chair: Julie Heaton====
Discussion of setup and work assignments for July 27-28 TnT and Solo.

MiDiv preparations
:Registration discussed under Activities
:Do sponsors get work assignments? Decided on "no".
:Gate person needed post-competition? No, that's up to airport security, since waivers no longer need to be checked.
:Food: welcome dinner (pizza) and Saturday (catered from Super Saver). Chuck had difficulty finding volunteers, so make helping with food a work assignment?
:Julie is in the process of sending out Friday work assignments for registration, gate, and Tech.

Confirmed Divisional Chiefs
:Operating Steward: Al Hermans
:Event Chairs: Chris Harrison/Julie Heaton/Kevin McEnhill
:Chief of Registration: James Melcher
:Chief of Tech: Andy Clark
:Chief of Timing: Chris Harrison/Kevin McEnhill
:Chief of Safety: Steve Ducharme
:Chief of Course: Tim and Riley Heaton
:Solo Youth Steward: Mike Herrick
:Chief of Workers: David Zitzlsperger
====RallyCross: Mike LoveJoy (not present)====
Steve has a Monday meeting with Innovation Campus reps to discuss using the old State Fair horse track in Lincoln for RX.
====Newsletter: Sara McEnhill====
Need stuff for the newsletter by Tuesday.
====Website: Sara McEnhill====
Sara brought up the possibility of using SmugMug.com for hosting/archiving NRSCCA photos. $72/year for unlimited photo storage. Ability to order prints. Guests can upload photos.
====Social: Chuck Garcia====
Picnic has been moved to August 11 at the Chalco Hills Recreation Area, from noon to 6pm. Kevin McEnhill will be making smoked brisket again, along with chicken. Bring a side dish to share.
====Social Media: Ben Tusa (not present)====
No report.
====Points: Justin Sexton (not present)====
Event points were in the last newsletter and are available on the website. No activity points yet.
====Street Survival: Mark Atterbury (not present)====
Need to find an Omaha site this week or else the Omaha Street Survival in October will not be able to happen. Kevin M. will check with Werner Trucking and Bellevue University.

Good set of volunteers established, could support 12-16 students.

Maximum driving/minimum classroom is important.
===Focus Session===
Future: Send me your ideas.
===Old Business===
Board of Governors election. The Board approved Sara McEnhill as interim secretary while Shana is recovering, so that she can work on getting ready for the Board of Governors election. If Shana is still recovering, the completed paper ballots will be mailed to Sara. Possibilty of using MSR for online voting, Sara and Anthony will check into it. Otherwise, Sara can create an online voting site.
===New Business===
No new business.

Andy motioned to adjourn. Tony seconded. All for.