May 2020 - Revision history

Smcenhill at 14:48, 8 March 2023

2023-03-08T14:48:50Z

← Older revision		Revision as of 09:48, 8 March 2023
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	Meeting adjourned at 8:58 PM.		Meeting adjourned at 8:58 PM.

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

	[[Category: 2020]]		[[Category: 2020]]

Smcenhill at 19:20, 27 February 2023

2023-02-27T19:20:56Z

← Older revision		Revision as of 14:20, 27 February 2023
Line 75:		Line 75:

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

	[[Category: 2020]]		[[Category: 2020]]

Smcenhill at 16:27, 27 February 2023

2023-02-27T16:27:33Z

← Older revision		Revision as of 11:27, 27 February 2023
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	'''Others Present:''' Trent Beach, Sara McEnhill, Tony Mitera, Kevin Schatz		'''Others Present:''' Trent Beach, Sara McEnhill, Tony Mitera, Kevin Schatz
	===News and Announcements===		==News and Announcements==
	Starting Line Schools cancelled for the rest of the year.		Starting Line Schools cancelled for the rest of the year.

	Salina held a Solo on May 9-10 with apparent success.		Salina held a Solo on May 9-10 with apparent success.

	===Regular Club Business===		==Regular Club Business==
	====REs Report: Steve Ducharme====		===REs Report: Steve Ducharme===
	Went over Lincoln-Lancaster County DHHS directives which cover May 11-31.		Went over Lincoln-Lancaster County DHHS directives which cover May 11-31.

Line 27:		Line 27:

	Some easing of social distancing may allow non- spectator events beginning in June.		Some easing of social distancing may allow non- spectator events beginning in June.
	====Secretary: Dave Zitzlsperger====		===Secretary: Dave Zitzlsperger===
	Minutes from April BoG meeting. Steve motioned to approve. All in favor.		Minutes from April BoG meeting. Steve motioned to approve. All in favor.
	====Treasurer: Chris Harrison====		===Treasurer: Chris Harrison===
	Nothing new to report.		Nothing new to report.
	====Membership: Tony Mitera====		===Membership: Tony Mitera===
	Mostly slow.		Mostly slow.
	====Activities: Anthony Jackson====		===Activities: Anthony Jackson===
	No report.		No report.
	====Club Racing: Vacant====		===Club Racing: Vacant===
	No Report		No Report
	====Race Workers: Candy Gerber====		===Race Workers: Candy Gerber===
	No Report		No Report
	====Solo: Julie Heaton====		===Solo: Julie Heaton===
	No report.		No report.
	====RallyCross: Kevin Schatz====		===RallyCross: Kevin Schatz===
	Still looking at Nebraska City site.		Still looking at Nebraska City site.
	====Registration and Timing Software: Ben Tusa====		===Registration and Timing Software: Ben Tusa===
	Discussion of Covid trailer logistics regarding Timing workers and check-in.		Discussion of Covid trailer logistics regarding Timing workers and check-in.
	====Website: Sara McEnhill====		===Website: Sara McEnhill===
	Nothing new to report.		Nothing new to report.
	====Newsletter: Sara McEnhill====		===Newsletter: Sara McEnhill===
	Newsletter will be posted online again this month.		Newsletter will be posted online again this month.
	====Social Media: Ben Tusa====		===Social Media: Ben Tusa===
	Usual inquiries.		Usual inquiries.
	====Social Chair: Chuck Garcia====		===Social Chair: Chuck Garcia===
	No report.		No report.
	====Points: Ellen Zitzlsperger====		===Points: Ellen Zitzlsperger===
	No report.		No report.
	====Street Survival: Todd Reznicek====		===Street Survival: Todd Reznicek===
	Plan on 2021.		Plan on 2021.
	===Focus Session===		==Focus Session==
	Steve D., Todd R. to work on an official Covid plan for the Region.		Steve D., Todd R. to work on an official Covid plan for the Region.

Line 64:		Line 64:
	Checking with Brian Tefft on the logistics of using the new electronic waivers.		Checking with Brian Tefft on the logistics of using the new electronic waivers.

	===Old Business===		==Old Business==
	None.		None.
	===New Business===		==New Business==
	None.		None.

Smcenhill: Added May 2020 minutes

2023-02-25T16:29:59Z

Added May 2020 minutes

New page

==May 14, 2020==
'''Start Time:''' 7:31 PM

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

'''Secretary:''' Dave Zitzlsperger

'''Board Members Present:''' Andy Clark, Steve Ducharme, Chris Harrison, Ben Tusa, Dave Zitzlsperger

'''Others Present:''' Trent Beach, Sara McEnhill, Tony Mitera, Kevin Schatz
===News and Announcements===
Starting Line Schools cancelled for the rest of the year.

Salina held a Solo on May 9-10 with apparent success.

===Regular Club Business===
====REs Report: Steve Ducharme====
Went over Lincoln-Lancaster County DHHS directives which cover May 11-31.

Nebraska DHHS Directed Health Measures cover May 11-31.

Cass County guidelines.

Lancaster County guidelines.

SCCA Covid-19 Event Guidelines.

Some easing of social distancing may allow non- spectator events beginning in June.
====Secretary: Dave Zitzlsperger====
Minutes from April BoG meeting. Steve motioned to approve. All in favor.
====Treasurer: Chris Harrison====
Nothing new to report.
====Membership: Tony Mitera====
Mostly slow.
====Activities: Anthony Jackson====
No report.
====Club Racing: Vacant====
No Report
====Race Workers: Candy Gerber====
No Report
====Solo: Julie Heaton====
No report.
====RallyCross: Kevin Schatz====
Still looking at Nebraska City site.
====Registration and Timing Software: Ben Tusa====
Discussion of Covid trailer logistics regarding Timing workers and check-in.
====Website: Sara McEnhill====
Nothing new to report.
====Newsletter: Sara McEnhill====
Newsletter will be posted online again this month.
====Social Media: Ben Tusa====
Usual inquiries.
====Social Chair: Chuck Garcia====
No report.
====Points: Ellen Zitzlsperger====
No report.
====Street Survival: Todd Reznicek====
Plan on 2021.
===Focus Session===
Steve D., Todd R. to work on an official Covid plan for the Region.

Further discussion of items we need to have on hand, and procedures to follow for the June 13-14 Solo.

Checking with Brian Tefft on the logistics of using the new electronic waivers.

===Old Business===
None.
===New Business===
None.

Steve motioned to adjourn meeting. Andy seconded. All in favor.

Meeting adjourned at 8:58 PM.

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

[[Category: 2020]]