May 2019 - Revision history

Smcenhill at 14:52, 8 March 2023

2023-03-08T14:52:43Z

← Older revision		Revision as of 09:52, 8 March 2023
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	Steve motioned to adjourn. Ben Tusa seconded. All for.		Steve motioned to adjourn. Ben Tusa seconded. All for.

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

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

Smcenhill at 19:29, 27 February 2023

2023-02-27T19:29:22Z

← Older revision		Revision as of 14:29, 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 16:59, 27 February 2023

2023-02-27T16:59:44Z

← Older revision		Revision as of 11:59, 27 February 2023
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	'''Secretary:''' Shana Hogan		'''Secretary:''' Shana Hogan

	'''Board Members:''' Anthony Jackson, Ben Tusa (proxy for Chris Harrison), Steve Ducharme, Shana Hogan. Andrew Clark not present.		'''Board Members Present:''' Anthony Jackson, Ben Tusa (proxy for Chris Harrison), Steve Ducharme, Shana Hogan. Andrew Clark not present.

	'''Officers:''' Chuck Garcia, Julie Heaton, Sara McEnhill, Dave Zitslsperger, Kevin McEnhill, Kevin Kopecky.		'''Officers Present:''' Chuck Garcia, Julie Heaton, Sara McEnhill, Dave Zitslsperger, Kevin McEnhill, Kevin Kopecky.

	'''Others ~~attending~~:''' Darren McEnhill, Ellen Zitslsperger, Riley Heaton.		'''Others Attending:''' Darren McEnhill, Ellen Zitslsperger, Riley Heaton.

	==News and Announcements==		==News and Announcements==

Smcenhill at 16:45, 27 February 2023

2023-02-27T16:45:55Z

← Older revision		Revision as of 11:45, 27 February 2023
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	'''Secretary:''' Shana Hogan		'''Secretary:''' Shana Hogan
	~~===Those Present===~~
	'''Board Members:''' Anthony Jackson, Ben Tusa (proxy for Chris Harrison), Steve Ducharme, Shana Hogan. Andrew Clark not present.		'''Board Members:''' Anthony Jackson, Ben Tusa (proxy for Chris Harrison), Steve Ducharme, Shana Hogan. Andrew Clark not present.

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	'''Others attending:''' Darren McEnhill, Ellen Zitslsperger, Riley Heaton.		'''Others attending:''' Darren McEnhill, Ellen Zitslsperger, Riley Heaton.

	===News and Announcements===		==News and Announcements==
	Stalker Club — Lotus 7-like kit cars would like to participate in a event		Stalker Club — Lotus 7-like kit cars would like to participate in a event
	===Regular Club Business===		==Regular Club Business==
	====Minutes: Shana Hogan====		===Minutes: Shana Hogan===
	Steve ask for a vote to approve Minutes. All for.		Steve ask for a vote to approve Minutes. All for.
	====Treasurer: Chris Harrison (not present)====		===Treasurer: Chris Harrison (not present)===
	Emailed report to board members. No vote to approve today.		Emailed report to board members. No vote to approve today.

Line 24:		Line 24:
	Recommend to replace jack and battery, keys and lock, re-key and repair locks.		Recommend to replace jack and battery, keys and lock, re-key and repair locks.

	====Membership: Tony Mitera====		===Membership: Tony Mitera===
	Website updates: working with Simmons and Lovejoy on RX documents.		Website updates: working with Simmons and Lovejoy on RX documents.

	Discussion on working and coordinating Novice drivers in grid and running.		Discussion on working and coordinating Novice drivers in grid and running.

	====Activities: Anthony Jackson====		===Activities: Anthony Jackson===
	Recap on May events and upcoming June events.		Recap on May events and upcoming June events.
	====Registration and Timing Software: Ben Tusa====		===Registration and Timing Software: Ben Tusa===
	Ben discussed not a lot to report at this time. Usual posts.		Ben discussed not a lot to report at this time. Usual posts.
	====Club Racing: Kevin Kopecky====		===Club Racing: Kevin Kopecky===
	No club racing will be in Nebraska this year.		No club racing will be in Nebraska this year.
	====Race Workers: Candy Gerber (not present)====		===Race Workers: Candy Gerber (not present)===
	Nothing to report.		Nothing to report.
	====Solo Chair: Julie Heaton====		===Solo Chair: Julie Heaton===
	Recap on Spring Nationals.		Recap on Spring Nationals.

Line 51:		Line 51:

	Move the Nebraskhana, tentatively to Sept 28.		Move the Nebraskhana, tentatively to Sept 28.
	====RallyCross: Mike LoveJoy (not present)====		===RallyCross: Mike LoveJoy (not present)===
	Mike emailed a report to board members. Steve read report in meeting.		Mike emailed a report to board members. Steve read report in meeting.
	====Newsletter: Sara McEnhill====		===Newsletter: Sara McEnhill===
	Anyone is welcome to send Sara pictures of events or send reports of what would like in monthly Exhaust Notes.		Anyone is welcome to send Sara pictures of events or send reports of what would like in monthly Exhaust Notes.
	====Website: Sara McEnhill====		===Website: Sara McEnhill===
	Website is working.		Website is working.
	====Social: Chuck Garcia====		===Social: Chuck Garcia===
	Chuck said the picnic is Sunday August 18 at Chaco Hills Recreational park again from 12-4. Kevin will smoke meat again this year. Please bring a side dish to share.		Chuck said the picnic is Sunday August 18 at Chaco Hills Recreational park again from 12-4. Kevin will smoke meat again this year. Please bring a side dish to share.
	====Points: Justin Sexton (not present)====		===Points: Justin Sexton (not present)===
	Planning on Activity points to be posted in this June Exhaust Notes.		Planning on Activity points to be posted in this June Exhaust Notes.
	====Street Survival: Mark Atterbury====		===Street Survival: Mark Atterbury===
	LAP June 1, 2019.		LAP June 1, 2019.
	===Focus Session===		==Focus Session==
	Future — send Steve any ideas. Autocross on track and Pro Solo.		Future — send Steve any ideas. Autocross on track and Pro Solo.
	===Old Business===		==Old Business==
	See: Trailer had repairs earlier under treasurer report.		See: Trailer had repairs earlier under treasurer report.
	===New Business===		==New Business==
	None.		None.

Smcenhill: Add link to minutes list

2023-02-25T18:36:37Z

Add link to minutes list

← Older revision		Revision as of 13:36, 25 February 2023
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	Steve motioned to adjourn. Ben Tusa seconded. All for.		Steve motioned to adjourn. Ben Tusa seconded. All for.

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

			[[Category: 2019]]

Admin at 00:09, 24 January 2020

2020-01-24T00:09:45Z

← Older revision		Revision as of 19:09, 23 January 2020
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	Steve motioned to adjourn. Ben Tusa seconded. All for.		Steve motioned to adjourn. Ben Tusa seconded. All for.

			[[Category:2019]]

Admin: Added minutes for May 2020

2020-01-23T21:20:17Z

Added minutes for May 2020

New page

==May 30, 2019==
'''Start Time:''' 7:32pm

'''Convening:''' Steve Ducharme

'''Secretary:''' Shana Hogan
===Those Present===
'''Board Members:''' Anthony Jackson, Ben Tusa (proxy for Chris Harrison), Steve Ducharme, Shana Hogan. Andrew Clark not present.

'''Officers:''' Chuck Garcia, Julie Heaton, Sara McEnhill, Dave Zitslsperger, Kevin McEnhill, Kevin Kopecky.

'''Others attending:''' Darren McEnhill, Ellen Zitslsperger, Riley Heaton.

===News and Announcements===
Stalker Club — Lotus 7-like kit cars would like to participate in a event
===Regular Club Business===
====Minutes: Shana Hogan====
Steve ask for a vote to approve Minutes. All for.
====Treasurer: Chris Harrison (not present)====
Emailed report to board members. No vote to approve today.

Equipment and Maintenance on trailor. Replaced tires on May 4, 2019.

Recommend to replace jack and battery, keys and lock, re-key and repair locks.

====Membership: Tony Mitera====
Website updates: working with Simmons and Lovejoy on RX documents.

Discussion on working and coordinating Novice drivers in grid and running.

====Activities: Anthony Jackson====
Recap on May events and upcoming June events.
====Registration and Timing Software: Ben Tusa====
Ben discussed not a lot to report at this time. Usual posts.
====Club Racing: Kevin Kopecky====
No club racing will be in Nebraska this year.
====Race Workers: Candy Gerber (not present)====
Nothing to report.
====Solo Chair: Julie Heaton====
Recap on Spring Nationals.

June 3 Solo event, the course designer is Paul Frey.

June 23 Solo event, Riley Heaton will be course designer.

John Hunter will help design two TNT's with encouragement from Kevin McEnhill.

Starting Line School June 1, 2019.

TNT on July 27?

Move the Nebraskhana, tentatively to Sept 28.
====RallyCross: Mike LoveJoy (not present)====
Mike emailed a report to board members. Steve read report in meeting.
====Newsletter: Sara McEnhill====
Anyone is welcome to send Sara pictures of events or send reports of what would like in monthly Exhaust Notes.
====Website: Sara McEnhill====
Website is working.
====Social: Chuck Garcia====
Chuck said the picnic is Sunday August 18 at Chaco Hills Recreational park again from 12-4. Kevin will smoke meat again this year. Please bring a side dish to share.
====Points: Justin Sexton (not present)====
Planning on Activity points to be posted in this June Exhaust Notes.
====Street Survival: Mark Atterbury====
LAP June 1, 2019.
===Focus Session===
Future — send Steve any ideas. Autocross on track and Pro Solo.
===Old Business===
See: Trailer had repairs earlier under treasurer report.
===New Business===
None.

Steve motioned to adjourn. Ben Tusa seconded. All for.