Smcenhill at 14:39, 8 March 2023

2023-03-08T14:39:20Z

← Older revision		Revision as of 09:39, 8 March 2023
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	~~Return to [[Board of Governors Meeting~~ Minutes ~~- 2020-2029]].~~

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

Smcenhill at 19:00, 27 February 2023

2023-02-27T19:00:19Z

← Older revision		Revision as of 14:00, 27 February 2023
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	Return to [[Board of Governors Meeting Minutes]].		Return to [[Board of Governors Meeting Minutes - 2020-2029]].

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

Smcenhill: add March 2021 minutes

2023-02-26T19:31:00Z

add March 2021 minutes

New page

==March 31, 2022==
'''Start Time:''' 7:32 PM

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

'''Secretary:''' Dave Zitzlsperger

'''Board Members Present:''' Steve Ducharme, Tim Heaton (Proxy for Riley), Kevin McEnhill, Tony Mitera, Todd Reznicek, Dave Zitzlsperger

'''Others Present:''' Chuck Garcia, Rodman Hunsaker, Sara McEnhill, Kim Sanchez, Kevin Schatz

==Regular Club Business==

===Secretary - Dave Zitzlsperger===
Minutes from previous meeting sent out. Motion to approve: Steve All for.

===Treasurer - Kim Sanchez===
We still have money. Accounts look good. Motion to approve: Steve All for.

===RE’s Report - Steve Ducharme===
Working on taxes.

Starting Line is all setup.

Banquet turnout looking better.

===Membership - Tony Mitera===
Putting together a document for Weekend membership signup.

We will ask National office about weekend membership to be a passenger.

Steve arranging for Banquet workers, Trophy transportation.

===Points - Todd Reznicek.===
First points Solo in the books. Sara will help Todd setup the spreadsheet for points.

===Club Racing - Vacant (Steve Ducharme)===
August and October Time Trial events scheduled.

August 13 at Motorsports Park Hastings.

October 15 at Raceway Park of the Midlands.

===Activities - Kevin McEnhill===
Sanctions and MSR set for the year.

Putting Insurance certificates in Google drive folder.

Audit for March 26-27.

===Race Workers - Candy Gerber (Not present)===
No report.

===Solo - Tony Mitera===
Feedback on TnTs indicates that people want one side to stay standardized, the other side to change.

James Green has volunteered to be the Course Design Chief.

Have the new Annual Tech stickers.

Ordered 2 more Medium loaner helmets thru SCCA.

===RallyCross - Kevin Schatz===
List of supplies and equipment needed. Some we have. $350, plus up to $600.

Will need to shuttle: Timing Display, Laptop, Radios and Charger, Loaner Helmets.

===Registration and Timing Software - Tony Mitera===
Updates to Pronto have been done.

===Web Site - Sara McEnhill===
Will give posting permissions to club leaders.

===Newsletter - Sara McEnhill===
New issue out soon.

===Social Media - Ben Tusa (Not present)===
Get access for Kim to post.

===Social Chair - Chuck Garcia===
Chalco Hills on June 5, 12-5 PM.

===Street Survival - Todd Reznicek===
Calling Lincoln East High School.

===Property and Equipment Manager - Vacant===
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.

Strip old decals off of trailer, so we can get new stuff put on.

==Old Business==
None.

==New Business==
Solo Trials event? October?

Meeting adjourned at 8:52 PM
Motion: Kevin M. All in favor.

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

[[Category: 2022]]

March 2022 - Revision history

Smcenhill at 14:39, 8 March 2023

Smcenhill at 19:00, 27 February 2023

Smcenhill: add March 2021 minutes