March 2019 - Revision history

Smcenhill at 14:52, 8 March 2023

2023-03-08T14:52:15Z

← Older revision		Revision as of 09:52, 8 March 2023
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	None.		None.

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

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

Smcenhill at 19:26, 27 February 2023

2023-02-27T19:26:22Z

← Older revision		Revision as of 14:26, 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 17:00, 27 February 2023

2023-02-27T17:00:49Z

← Older revision		Revision as of 12:00, 27 February 2023
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	'''Secretary:''' Shana Hogan		'''Secretary:''' Shana Hogan

	'''Board Members:''' Steve Ducharme, Shana Hogan, Ben Tusa, Chris Harrison, Anthony Jackson, Andy Clark.		'''Board Members Present:''' Steve Ducharme, Shana Hogan, Ben Tusa, Chris Harrison, Anthony Jackson, Andy Clark.

	'''Officers:''' Sara McEnhill, Kevin McEnhill, Tony Mitera, Chuck Garcia, Mark Atterbury, Julie Heaton, Dave Zitzsperger.		'''Officers Present:''' Sara McEnhill, Kevin McEnhill, Tony Mitera, Chuck Garcia, Mark Atterbury, Julie Heaton, Dave Zitzsperger.

	'''Others ~~attending~~:''' Bill Pemberton, Riley Heaton, Ellen Zitzsperger, Andrew Taylor, Amber , Justin Sexton and daughter.		'''Others Attending:''' Bill Pemberton, Riley Heaton, Ellen Zitzsperger, Andrew Taylor, Amber , Justin Sexton and daughter.
	==News and Announcements==		==News and Announcements==
	LAP solo site REOPENED for April 7-9 Weekend		LAP solo site REOPENED for April 7-9 Weekend

Smcenhill at 16:43, 27 February 2023

2023-02-27T16:43:48Z

← Older revision		Revision as of 11:43, 27 February 2023
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	==March 28, 2019==		==March 28, 2019==
	'''Start Time:''' 7:30pm		'''Start Time:''' 7:30pm

	'''Convening:''' Steve Ducharme		'''Convening:''' Steve Ducharme

Smcenhill at 16:43, 27 February 2023

2023-02-27T16:43:31Z

← Older revision		Revision as of 11:43, 27 February 2023
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	'''Secretary:''' Shana Hogan		'''Secretary:''' Shana Hogan

	~~===Those Present===~~
	'''Board Members:''' Steve Ducharme, Shana Hogan, Ben Tusa, Chris Harrison, Anthony Jackson, Andy Clark.		'''Board Members:''' Steve Ducharme, Shana Hogan, Ben Tusa, Chris Harrison, Anthony Jackson, Andy Clark.

	'''Officers:''' Sara McEnhill, Kevin McEnhill, Tony Mitera, Chuck Garcia, Mark Atterbury, Julie Heaton, Dave Zitzsperger.		'''Officers:''' Sara McEnhill, Kevin McEnhill, Tony Mitera, Chuck Garcia, Mark Atterbury, Julie Heaton, Dave Zitzsperger.

	'''Others attending:''' Bill Pemberton, Riley		'''Others attending:''' Bill Pemberton, Riley Heaton, Ellen Zitzsperger, Andrew Taylor, Amber , Justin Sexton and daughter.
	Heaton, Ellen Zitzsperger, Andrew Taylor, Amber , Justin Sexton and daughter.		==News and Announcements==
	===News and Announcements===
	LAP solo site REOPENED for April 7-9 Weekend		LAP solo site REOPENED for April 7-9 Weekend
	:*Re-open Solo Points # 1 and Annual Tech, work day? Approved		:*Re-open Solo Points # 1 and Annual Tech, work day? Approved
Line 20:		Line 18:
	Request from John Hunter to store a car-trailer-truck at LAP between Solo Spring Nationals and Solo Championships (declined)		Request from John Hunter to store a car-trailer-truck at LAP between Solo Spring Nationals and Solo Championships (declined)

	===Regular Club Business===		==Regular Club Business==
	====Minutes: Shana Hogan====		===Minutes: Shana Hogan===
	Minutes from Jan/Feb 2019 were approved.		Minutes from Jan/Feb 2019 were approved.
	====Treasurer: Chris Harrison====		===Treasurer: Chris Harrison===
	Chris gave report. Approved.		Chris gave report. Approved.
	====Membership: Tony Mitera====		===Membership: Tony Mitera===
	Tony said the Novice Trifold had been printed and will be handed out at the first Solo.		Tony said the Novice Trifold had been printed and will be handed out at the first Solo.
	====Activities: Anthony Jackson====		===Activities: Anthony Jackson===
	Solo #1 is back on and sanctions are sent in.		Solo #1 is back on and sanctions are sent in.
	====Registration and Timing Software: Ben, Anthony, Kevin, Tony, Chris, Sara====		===Registration and Timing Software: Ben, Anthony, Kevin, Tony, Chris, Sara===
	Ready to start using on April 7.		Ready to start using on April 7.
	====Club Racing: Kevin Kopecky (not present)====		===Club Racing: Kevin Kopecky (not present)===
	Sent report that he's working with Eric from DMVR to get updates.		Sent report that he's working with Eric from DMVR to get updates.
	====Race Workers: Candy Gerber====		===Race Workers: Candy Gerber===
	Sent report.		Sent report.
	====Solo Chair: Julie Heaton====		===Solo Chair: Julie Heaton===
	Julie has chosen Chiefs and they will be posted. Chief of tech will be Gil Sherman.		Julie has chosen Chiefs and they will be posted. Chief of tech will be Gil Sherman.

Line 43:		Line 41:

	There was a discussion for alternative Solo / Rallycross sites. Lancaster Event Center, etc.		There was a discussion for alternative Solo / Rallycross sites. Lancaster Event Center, etc.
	====RallyCross: Mike LoveJoy (not present)====		===RallyCross: Mike LoveJoy (not present)===
	Anthony will approaching Eagle Raceway as a potential RX site. Steve will approach Lancaster County Event Center about RX and Solo sites.		Anthony will approaching Eagle Raceway as a potential RX site. Steve will approach Lancaster County Event Center about RX and Solo sites.
	====Newsletter: Sara McEnhill====		===Newsletter: Sara McEnhill===
	Due Monday 1st.		Due Monday 1st.
	====Website: Sara McEnhill====		===Website: Sara McEnhill===
	(Save for Focus Session.)		(Save for Focus Session.)
	====Solo Media: Ben Tusa====		===Solo Media: Ben Tusa===
	Event notices		Event notices

	Radio advertising delayed to April 27-28.		Radio advertising delayed to April 27-28.
	====Social: Chuck Garcia====		===Social: Chuck Garcia===
	Maybe when it’s cool.		Maybe when it’s cool.
	====Points: Justin Sexton (Welcome!)====		===Points: Justin Sexton (Welcome!)===
	Points proposal from Sarah Herrick The board declines, respectfully. Wouldn’t make a difference.		Points proposal from Sarah Herrick The board declines, respectfully. Wouldn’t make a difference.

	====Street Survival: Mark Atterbury (not present)====		===Street Survival: Mark Atterbury (not present)===
	June 1. Sanction, registration online. Contact Mark for infor/ advertising Materials		June 1. Sanction, registration online. Contact Mark for infor/ advertising Materials

Line 64:		Line 62:

	October in Omaha. Working on a Site.		October in Omaha. Working on a Site.
	===Focus Session===		==Focus Session==
	Web Site. Sara needs more SSL certifications and malware scanners. Look it over and make suggestions. Update information, links. New Members section. Videos? More email addresses.		Web Site. Sara needs more SSL certifications and malware scanners. Look it over and make suggestions. Update information, links. New Members section. Videos? More email addresses.

Line 70:		Line 68:
	:*Web Site		:*Web Site
	:*April Board Meeting - Special Solo events — Beyond the TnT and Nebraskhana		:*April Board Meeting - Special Solo events — Beyond the TnT and Nebraskhana
	===Old Business===		==Old Business==
	Tabled until April Board Meeting: Proposal from Member Josue Aleman Montoya.		Tabled until April Board Meeting: Proposal from Member Josue Aleman Montoya.
	===New Business===		==New Business==
	None.		None.

Smcenhill: Add link to minutes list

2023-02-25T18:34:31Z

Add link to minutes list

← Older revision		Revision as of 13:34, 25 February 2023
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	None.		None.

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

			[[Category: 2019]]

Admin at 00:05, 24 January 2020

2020-01-24T00:05:18Z

← Older revision		Revision as of 19:05, 23 January 2020
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	Heaton, Ellen Zitzsperger, Andrew Taylor, Amber , Justin Sexton and daughter.		Heaton, Ellen Zitzsperger, Andrew Taylor, Amber , Justin Sexton and daughter.
	===News and Announcements===		===News and Announcements===
	:LAP solo site REOPENED for April 7-9 Weekend		LAP solo site REOPENED for April 7-9 Weekend
	::Re-open Solo Points # 1 and Annual Tech, work day? Approved		:*Re-open Solo Points # 1 and Annual Tech, work day? Approved
	::April 27-28 should be fine.		:*April 27-28 should be fine.
	:(Update) Trophies for Solo & RallyCross events		(Update) Trophies for Solo & RallyCross events
	:Request from John Hunter to store a car-trailer-truck at LAP between Solo Spring Nationals and Solo Championships (declined)
			Request from John Hunter to store a car-trailer-truck at LAP between Solo Spring Nationals and Solo Championships (declined)

	===Regular Club Business===		===Regular Club Business===
	====Minutes: Shana Hogan====		====Minutes: Shana Hogan====
Line 34:		Line 36:
	Sent report.		Sent report.
	====Solo Chair: Julie Heaton====		====Solo Chair: Julie Heaton====
	:Julie has chosen Chiefs and they will be posted. Chief of tech will be Gil Sherman.		Julie has chosen Chiefs and they will be posted. Chief of tech will be Gil Sherman.
	:Julie requested vests for workers. Voted and Approved.
	:Kevin McEnhill proposed for new coolers . Voted and approved.		Julie requested vests for workers. Voted and Approved.
	:There was a discussion for alternative Solo / Rallycross sites. Lancaster Event Center, etc.
			Kevin McEnhill proposed for new coolers . Voted and approved.

			There was a discussion for alternative Solo / Rallycross sites. Lancaster Event Center, etc.
	====RallyCross: Mike LoveJoy (not present)====		====RallyCross: Mike LoveJoy (not present)====
	Anthony will approaching Eagle Raceway as a potential RX site. Steve will approach Lancaster County Event Center about RX and Solo sites.		Anthony will approaching Eagle Raceway as a potential RX site. Steve will approach Lancaster County Event Center about RX and Solo sites.
Line 45:		Line 50:
	(Save for Focus Session.)		(Save for Focus Session.)
	====Solo Media: Ben Tusa====		====Solo Media: Ben Tusa====
	:Event notices		Event notices
	:Radio advertising delayed to April 27-28.
			Radio advertising delayed to April 27-28.
	====Social: Chuck Garcia====		====Social: Chuck Garcia====
	Maybe when it’s cool.		Maybe when it’s cool.
Line 53:		Line 59:

	====Street Survival: Mark Atterbury (not present)====		====Street Survival: Mark Atterbury (not present)====
	:June 1. Sanction, registration online. Contact Mark for infor/ advertising Materials		June 1. Sanction, registration online. Contact Mark for infor/ advertising Materials
	:Advertising blitz
	:October in Omaha. Working on a Site.		Advertising blitz

			October in Omaha. Working on a Site.
	===Focus Session===		===Focus Session===
	:Web Site. Sara needs more SSL certifications and malware scanners. Look it over and make suggestions. Update information, links. New Members section. Videos? More email addresses.		Web Site. Sara needs more SSL certifications and malware scanners. Look it over and make suggestions. Update information, links. New Members section. Videos? More email addresses.
	:Future: Send me your ideas
	::Web Site		Future: Send me your ideas
	::April Board Meeting - Special Solo events — Beyond the TnT and Nebraskhana		:*Web Site
			:*April Board Meeting - Special Solo events — Beyond the TnT and Nebraskhana
	===Old Business===		===Old Business===
	Tabled until April Board Meeting: Proposal from Member Josue Aleman Montoya.		Tabled until April Board Meeting: Proposal from Member Josue Aleman Montoya.
	===New Business===		===New Business===
	None.		None.

			[[Category:2019]]

Admin: /* Points: (Justin Sexton - Welcome!) */

2020-01-23T20:57:37Z

Points: (Justin Sexton - Welcome!)

← Older revision		Revision as of 15:57, 23 January 2020
Line 49:		Line 49:
	====Social: Chuck Garcia====		====Social: Chuck Garcia====
	Maybe when it’s cool.		Maybe when it’s cool.
	====Points: (Justin Sexton - Welcome!)====		====Points: Justin Sexton (Welcome!)====
	Points proposal from Sarah Herrick The board declines, respectfully. Wouldn’t make a difference.		Points proposal from Sarah Herrick The board declines, respectfully. Wouldn’t make a difference.

	====Street Survival: Mark Atterbury (not present)====		====Street Survival: Mark Atterbury (not present)====
	:June 1. Sanction, registration online. Contact Mark for infor/ advertising Materials		:June 1. Sanction, registration online. Contact Mark for infor/ advertising Materials

Admin: Added Minutes for March 2019

2020-01-23T20:54:50Z

Added Minutes for March 2019

← Older revision		Revision as of 15:54, 23 January 2020
Line 1:		Line 1:
	==March 28, 2019==		==March 28, 2019==
	'''Start Time:''' 7:30pm Convening: Steve Ducharme Secretary: Shana Hogan		'''Start Time:''' 7:30pm
			'''Convening:''' Steve Ducharme

			'''Secretary:''' Shana Hogan

	===Those Present===		===Those Present===

Admin: Added Minutes for March 2019

2020-01-23T20:51:39Z

Added Minutes for March 2019

New page

==March 28, 2019==
'''Start Time:''' 7:30pm Convening: Steve Ducharme Secretary: Shana Hogan

===Those Present===
'''Board Members:''' Steve Ducharme, Shana Hogan, Ben Tusa, Chris Harrison, Anthony Jackson, Andy Clark.

'''Officers:''' Sara McEnhill, Kevin McEnhill, Tony Mitera, Chuck Garcia, Mark Atterbury, Julie Heaton, Dave Zitzsperger.

'''Others attending:''' Bill Pemberton, Riley
Heaton, Ellen Zitzsperger, Andrew Taylor, Amber , Justin Sexton and daughter.
===News and Announcements===
:LAP solo site REOPENED for April 7-9 Weekend
::Re-open Solo Points # 1 and Annual Tech, work day? Approved
::April 27-28 should be fine.
:(Update) Trophies for Solo & RallyCross events
:Request from John Hunter to store a car-trailer-truck at LAP between Solo Spring Nationals and Solo Championships (declined)
===Regular Club Business===
====Minutes: Shana Hogan====
Minutes from Jan/Feb 2019 were approved.
====Treasurer: Chris Harrison====
Chris gave report. Approved.
====Membership: Tony Mitera====
Tony said the Novice Trifold had been printed and will be handed out at the first Solo.
====Activities: Anthony Jackson====
Solo #1 is back on and sanctions are sent in.
====Registration and Timing Software: Ben, Anthony, Kevin, Tony, Chris, Sara====
Ready to start using on April 7.
====Club Racing: Kevin Kopecky (not present)====
Sent report that he's working with Eric from DMVR to get updates.
====Race Workers: Candy Gerber====
Sent report.
====Solo Chair: Julie Heaton====
:Julie has chosen Chiefs and they will be posted. Chief of tech will be Gil Sherman.
:Julie requested vests for workers. Voted and Approved.
:Kevin McEnhill proposed for new coolers . Voted and approved.
:There was a discussion for alternative Solo / Rallycross sites. Lancaster Event Center, etc.
====RallyCross: Mike LoveJoy (not present)====
Anthony will approaching Eagle Raceway as a potential RX site. Steve will approach Lancaster County Event Center about RX and Solo sites.
====Newsletter: Sara McEnhill====
Due Monday 1st.
====Website: Sara McEnhill====
(Save for Focus Session.)
====Solo Media: Ben Tusa====
:Event notices
:Radio advertising delayed to April 27-28.
====Social: Chuck Garcia====
Maybe when it’s cool.
====Points: (Justin Sexton - Welcome!)====
Points proposal from Sarah Herrick The board declines, respectfully. Wouldn’t make a difference.
====Street Survival: Mark Atterbury (not present)====
:June 1. Sanction, registration online. Contact Mark for infor/ advertising Materials
:Advertising blitz
:October in Omaha. Working on a Site.
===Focus Session===
:Web Site. Sara needs more SSL certifications and malware scanners. Look it over and make suggestions. Update information, links. New Members section. Videos? More email addresses.
:Future: Send me your ideas
::Web Site
::April Board Meeting - Special Solo events — Beyond the TnT and Nebraskhana
===Old Business===
Tabled until April Board Meeting: Proposal from Member Josue Aleman Montoya.
===New Business===
None.