March 2021 - Revision history

Smcenhill at 14:43, 8 March 2023

2023-03-08T14:43:16Z

← Older revision		Revision as of 09:43, 8 March 2023
Line 82:		Line 82:


	~~----~~		{{Template:Minutes}}
	~~Return to [[Board of Governors Meeting~~ Minutes ~~- 2020-2029]].~~

	[[Category: 2021]]		[[Category: 2021]]

Smcenhill at 19:15, 27 February 2023

2023-02-27T19:15:25Z

← Older revision		Revision as of 14:15, 27 February 2023
Line 83:		Line 83:

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

	[[Category: 2021]]		[[Category: 2021]]

Smcenhill at 15:56, 27 February 2023

2023-02-27T15:56:55Z

← Older revision		Revision as of 10:56, 27 February 2023
Line 58:		Line 58:
	Both RallyCross sites are in good shape, ready to go. May have to juggle some dates between sites.		Both RallyCross sites are in good shape, ready to go. May have to juggle some dates between sites.

	===Registration and Timing Software: ~~Ben Tusa~~===		===Registration and Timing Software: Tony Mitera ===
	Ready to go.		Ready to go.
	===Website: Sara McEnhill===		===Website: Sara McEnhill===

Smcenhill: update formatting

2023-02-26T18:22:42Z

update formatting

← Older revision		Revision as of 13:22, 26 February 2023
Line 10:		Line 10:
	'''Others Present:''' Chuck Garcia, Sara McEnhill, Todd Reznicek, Kim Sanchez, Kevin Schatz		'''Others Present:''' Chuck Garcia, Sara McEnhill, Todd Reznicek, Kim Sanchez, Kevin Schatz

	===Annual Membership Meeting===		==Annual Membership Meeting==
	Called to order at 7:30 Ended at 7:40		Called to order at 7:30 Ended at 7:40
	===News and Announcements===		==News and Announcements==
	Annual Awards will be handed out at the April 11 Solo, and at the April 25 RallyCross.		Annual Awards will be handed out at the April 11 Solo, and at the April 25 RallyCross.
	===Regular Club Business===		==Regular Club Business==
	====REs Report: Steve Ducharme====		===REs Report: Steve Ducharme===
	Reminder that the Safety Steward Seminars can be signed up for online.		Reminder that the Safety Steward Seminars can be signed up for online.

Line 21:		Line 21:

	Questionable ideas on driver training going forward.		Questionable ideas on driver training going forward.
	====Secretary: Dave Zitzlsperger====		===Secretary: Dave Zitzlsperger===
	Minutes from the previous Board Meeting. Motion: Steve D. Approved		Minutes from the previous Board Meeting. Motion: Steve D. Approved
	====Treasurer: Kim Sanchez====		===Treasurer: Kim Sanchez===
	Bank stuff completed regarding getting Kim and Steve on the accounts.		Bank stuff completed regarding getting Kim and Steve on the accounts.

	Chris to bring files to Kim at Solo weekend.		Chris to bring files to Kim at Solo weekend.
	====Membership: Tony Mitera====		===Membership: Tony Mitera===
	Membership numbers looking good. Awards almost done.		Membership numbers looking good. Awards almost done.
	====Activities: Anthony Jackson====		===Activities: Anthony Jackson===
	Getting ready for first Solo weekend of 2021		Getting ready for first Solo weekend of 2021

	Getting ready for first actual Rallycross of the season (RallyCross #3)		Getting ready for first actual Rallycross of the season (RallyCross #3)
	====Club Racing: Vacant====		===Club Racing: Vacant===
	Steve has contacted MPH and RPM. Both would like to have us back at their facilities. Both need to be recertified.		Steve has contacted MPH and RPM. Both would like to have us back at their facilities. Both need to be recertified.

	Mike West is MiDiv Club Racing Steward. He would do the inspections.		Mike West is MiDiv Club Racing Steward. He would do the inspections.
	====Race Workers: Candy Gerber====		===Race Workers: Candy Gerber===
	No Report		No Report
	====Solo: Tony Mitera====		===Solo: Tony Mitera===
	The new laptops are ready to go.		The new laptops are ready to go.

Line 53:		Line 53:

	Need more badge holders?		Need more badge holders?
	====RallyCross: Kevin Schatz====		===RallyCross: Kevin Schatz===
	Renew sign rental at I80 - $500. Motion: Steve Seconded: Dave Passed		Renew sign rental at I80 - $500. Motion: Steve Seconded: Dave Passed

	Both RallyCross sites are in good shape, ready to go. May have to juggle some dates between sites.		Both RallyCross sites are in good shape, ready to go. May have to juggle some dates between sites.

	====Registration and Timing Software: Ben Tusa====		===Registration and Timing Software: Ben Tusa===
	Ready to go.		Ready to go.
	====Website: Sara McEnhill====		===Website: Sara McEnhill===
	Domains renewed.		Domains renewed.
	====Newsletter: Sara McEnhill====		===Newsletter: Sara McEnhill===
	Currently going bi-monthly.		Currently going bi-monthly.
	====Social Media: Ben Tusa====		===Social Media: Ben Tusa===
	No report.		No report.
	====Social Chair: Chuck Garcia====		===Social Chair: Chuck Garcia===
	May RallyCross event picnic. BYO food and drink.		May RallyCross event picnic. BYO food and drink.
	====Points: Sara McEnhill====		===Points: Sara McEnhill===
	No events yet, no points yet.		No events yet, no points yet.
	====Street Survival: Todd Reznicek====		===Street Survival: Todd Reznicek===
	Will be May before we will be allowed to schedule with National.		Will be May before we will be allowed to schedule with National.
	===Old Business===		==Old Business==
	None.		None.
	===New Business===		==New Business==
	None.		None.

Smcenhill: add March 2021 minutes

2023-02-26T17:58:05Z

add March 2021 minutes

New page

==March 25, 2021==
'''Start Time:''' 7:30 PM

'''Convening:''' Steve Ducharme (RE)

'''Secretary:''' Sara McEnhill (filling in for Dave Z.)

'''Board Members Present:''' Andy Clark, Steve Ducharme, Riley Heaton, Anthony Jackson, Tony Mitera, Dave Zitzlsperger

'''Others Present:''' Chuck Garcia, Sara McEnhill, Todd Reznicek, Kim Sanchez, Kevin Schatz

===Annual Membership Meeting===
Called to order at 7:30 Ended at 7:40
===News and Announcements===
Annual Awards will be handed out at the April 11 Solo, and at the April 25 RallyCross.
===Regular Club Business===
====REs Report: Steve Ducharme====
Reminder that the Safety Steward Seminars can be signed up for online.

Still seeking dialogue with the National office regarding the JDP 2.0 Committee.

Questionable ideas on driver training going forward.
====Secretary: Dave Zitzlsperger====
Minutes from the previous Board Meeting. Motion: Steve D. Approved
====Treasurer: Kim Sanchez====
Bank stuff completed regarding getting Kim and Steve on the accounts.

Chris to bring files to Kim at Solo weekend.
====Membership: Tony Mitera====
Membership numbers looking good. Awards almost done.
====Activities: Anthony Jackson====
Getting ready for first Solo weekend of 2021

Getting ready for first actual Rallycross of the season (RallyCross #3)
====Club Racing: Vacant====
Steve has contacted MPH and RPM. Both would like to have us back at their facilities. Both need to be recertified.

Mike West is MiDiv Club Racing Steward. He would do the inspections.
====Race Workers: Candy Gerber====
No Report
====Solo: Tony Mitera====
The new laptops are ready to go.

We need to stock up on AA and 9v batteries.

New loaner helmets should arrive early April.

Rent for $5 including disposable balaclava.

March 27-28 TnT and Solo #1.

AP procedures - Fence setup starts at 7 AM on Saturdays.

Need more badge holders?
====RallyCross: Kevin Schatz====
Renew sign rental at I80 - $500. Motion: Steve Seconded: Dave Passed

Both RallyCross sites are in good shape, ready to go. May have to juggle some dates between sites.

====Registration and Timing Software: Ben Tusa====
Ready to go.
====Website: Sara McEnhill====
Domains renewed.
====Newsletter: Sara McEnhill====
Currently going bi-monthly.
====Social Media: Ben Tusa====
No report.
====Social Chair: Chuck Garcia====
May RallyCross event picnic. BYO food and drink.
====Points: Sara McEnhill====
No events yet, no points yet.
====Street Survival: Todd Reznicek====
Will be May before we will be allowed to schedule with National.
===Old Business===
None.
===New Business===
None.

Meeting adjourned at 9:03 PM
Steve motioned, Anthony seconded, all in favor.

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

[[Category: 2021]]