November 2020 - Revision history

Smcenhill at 14:50, 8 March 2023

2023-03-08T14:50:30Z

← Older revision		Revision as of 09:50, 8 March 2023
Line 93:		Line 93:
	Steve motioned, Tony seconded, all in favor		Steve motioned, Tony seconded, all in favor

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

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

Smcenhill at 19:23, 27 February 2023

2023-02-27T19:23:21Z

← Older revision		Revision as of 14:23, 27 February 2023
Line 94:		Line 94:

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

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

Smcenhill at 16:33, 27 February 2023

2023-02-27T16:33:00Z

← Older revision		Revision as of 11:33, 27 February 2023
Line 9:		Line 9:

	'''Others Present:''' Chuck Garcia, Candy Gerber, Sara McEnhill, Todd Reznicek, Kevin Schatz		'''Others Present:''' Chuck Garcia, Candy Gerber, Sara McEnhill, Todd Reznicek, Kevin Schatz
	===News and Announcements===		==News and Announcements==
	Virtual National Convention - Mid January Virtual MiDiv Convention - Early February		Virtual National Convention - Mid January Virtual MiDiv Convention - Early February

	Tony Mitera has completed Wilderness First Aid training.		Tony Mitera has completed Wilderness First Aid training.
	===Focus Session===		==Focus Session==
	Officers selected and approved for 2021 as follows:		====Officers selected and approved for 2021 as follows:====
	* RE - Steve Ducharme		* RE - Steve Ducharme
	* Asst. RE - Dave Zitzlsperger		* Asst. RE - Dave Zitzlsperger
Line 21:		Line 21:
	* Activities Director - Anthony Jackson		* Activities Director - Anthony Jackson
	* Membership - Tony Mitera		* Membership - Tony Mitera
	~~'''~~Chairs~~'''~~		====Chairs====
	* Club Racing Competiton Chair - Vacant		* Club Racing Competiton Chair - Vacant
	* Club Racing Worker Coordinator - Candy Gerber		* Club Racing Worker Coordinator - Candy Gerber
Line 31:		Line 31:
	* Street Survival Coordinator - Todd Reznicek Historians - The History Team		* Street Survival Coordinator - Todd Reznicek Historians - The History Team
	* Webmaster - Sara McEnhill		* Webmaster - Sara McEnhill
	~~'''~~Awards~~'''~~		====Awards====
	* Workers Cup - 2 Nominations - Todd Reznicek by Tony Mitera, Kevin Schatz by Sara McEnhill.		* Workers Cup - 2 Nominations - Todd Reznicek by Tony Mitera, Kevin Schatz by Sara McEnhill.
	* Woody Dunn (Outstanding Contribution) - Not awarded		* Woody Dunn (Outstanding Contribution) - Not awarded
Line 37:		Line 37:
	* Doctor (Lifetime Achievement) - Not awarded		* Doctor (Lifetime Achievement) - Not awarded

	~~'''~~Trophies~~'''~~		====Trophies====
	* Compile list of winners		* Compile list of winners
	* Choose trophy designs		* Choose trophy designs
Line 43:		Line 43:
	* Awards presentation - February 9		* Awards presentation - February 9
	* Award delivery - Coordinate getting trophies to recipients, probably one person in Lincoln, one person in Omaha		* Award delivery - Coordinate getting trophies to recipients, probably one person in Lincoln, one person in Omaha
	~~'''~~2021 Schedule~~'''~~		====2021 Schedule====
	* Draft schedule in progress		* Draft schedule in progress
	* Club Racing Super tour dates available		* Club Racing Super tour dates available
	* National Solo Tour, ProSolo, RallyCross dates not available		* National Solo Tour, ProSolo, RallyCross dates not available
	* MiDiv Club Racing, Solo, RallyCross dates not available		* MiDiv Club Racing, Solo, RallyCross dates not available
	===Regular Club Business===		==Regular Club Business==
	====REs Report: Steve Ducharme====		===REs Report: Steve Ducharme===
	No report.		No report.
	====Secretary: Dave Zitzlsperger====		===Secretary: Dave Zitzlsperger===
	Minutes from the previous Board Meeting. Approved.		Minutes from the previous Board Meeting. Approved.
	====Treasurer: Chris Harrison====		===Treasurer: Chris Harrison===
	No report.		No report.
	====Membership: Tony Mitera====		===Membership: Tony Mitera===
	Currently idle.		Currently idle.
	====Activities: Anthony Jackson====		===Activities: Anthony Jackson===
	Currently working with the new Sanction requirements.		Currently working with the new Sanction requirements.
	====Club Racing: Vacant====		===Club Racing: Vacant===
	No report.		No report.
	====Race Workers: Candy Gerber====		===Race Workers: Candy Gerber===
	No Report		No Report
	====Solo: Tony Mitera====		===Solo: Tony Mitera===
	Tony suggested that we get hold of some of the loaner helmets available thru SCCA before they are gone. It was decided to get 1 Small, 2 Medium, 4 Large, and 2 X-Large. Motion by Tony M, Seconded by Dave Z. All in favor.		Tony suggested that we get hold of some of the loaner helmets available thru SCCA before they are gone. It was decided to get 1 Small, 2 Medium, 4 Large, and 2 X-Large. Motion by Tony M, Seconded by Dave Z. All in favor.
	====RallyCross: Kevin Schatz====		===RallyCross: Kevin Schatz===
	Working on plans for next year.		Working on plans for next year.
	====Registration and Timing Software: Ben Tusa/Tony Mitera====		===Registration and Timing Software: Ben Tusa/Tony Mitera===
	Still looking for suitable laptops.		Still looking for suitable laptops.
	====Website: Sara McEnhill====		===Website: Sara McEnhill===
	Steve requested that Sara add a dedicated contacts page.		Steve requested that Sara add a dedicated contacts page.

	MiDiv Solo Championships results will also be added.		MiDiv Solo Championships results will also be added.
	====Newsletter: Sara McEnhill====		===Newsletter: Sara McEnhill===
	Needs articles ASAP.		Needs articles ASAP.
	====Social Media: Ben Tusa====		===Social Media: Ben Tusa===
	There is an upcoming Rebels drive-by cruise.		There is an upcoming Rebels drive-by cruise.
	====Social Chair: Chuck Garcia====		===Social Chair: Chuck Garcia===
	Discussion about possibly doing two picnics next year, possibly tied to a Solo and a RallyCross event.		Discussion about possibly doing two picnics next year, possibly tied to a Solo and a RallyCross event.
	====Points: Ellen Zitzlsperger====		===Points: Ellen Zitzlsperger===
	There are some Rookies listed who really aren’t Rookies.		There are some Rookies listed who really aren’t Rookies.
	====Street Survival: Todd Reznicek====		===Street Survival: Todd Reznicek===
	Probably better to wait until fall of next year.		Probably better to wait until fall of next year.
	===Old Business===		==Old Business==
	None		None
	===New Business===		==New Business==
	None.		None.

Smcenhill at 15:54, 27 February 2023

2023-02-27T15:54:29Z

← Older revision		Revision as of 10:54, 27 February 2023
Line 67:		Line 67:
	====RallyCross: Kevin Schatz====		====RallyCross: Kevin Schatz====
	Working on plans for next year.		Working on plans for next year.
	====Registration and Timing Software: Ben Tusa====		====Registration and Timing Software: Ben Tusa/Tony Mitera====
	Still looking for suitable laptops.		Still looking for suitable laptops.
	====Website: Sara McEnhill====		====Website: Sara McEnhill====

Smcenhill: Added November 2020 minutes

2023-02-25T18:26:45Z

Added November 2020 minutes

New page

==December 3, 2020==
'''Start Time:''' 7:30 PM

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

'''Secretary:''' Dave Zitzlsperger

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

'''Others Present:''' Chuck Garcia, Candy Gerber, Sara McEnhill, Todd Reznicek, Kevin Schatz
===News and Announcements===
Virtual National Convention - Mid January Virtual MiDiv Convention - Early February

Tony Mitera has completed Wilderness First Aid training.
===Focus Session===
Officers selected and approved for 2021 as follows:
* RE - Steve Ducharme
* Asst. RE - Dave Zitzlsperger
* Secretary - Dave Zitzlsperger
* Treasurer - Vacant
* Activities Director - Anthony Jackson
* Membership - Tony Mitera
'''Chairs'''
* Club Racing Competiton Chair - Vacant
* Club Racing Worker Coordinator - Candy Gerber
* Solo Chair - Tony Mitera, Trent Beach, Chris Harrison
* Solo Youth Steward - Tim Heaton RallyCross Chair - Kevin Schatz Pointskeeper - Sara McEnhill
* New Member Chair - Tony Mitera Newsletter Editor - Sara McEnhill
* Social Media Chair - Ben Tusa
* Social Chair - Chuck Garcia
* Street Survival Coordinator - Todd Reznicek Historians - The History Team
* Webmaster - Sara McEnhill
'''Awards'''
* Workers Cup - 2 Nominations - Todd Reznicek by Tony Mitera, Kevin Schatz by Sara McEnhill.
* Woody Dunn (Outstanding Contribution) - Not awarded
* Wilson (Sponsors) - Not awarded
* Doctor (Lifetime Achievement) - Not awarded

'''Trophies'''
* Compile list of winners
* Choose trophy designs
* Order trophies
* Awards presentation - February 9
* Award delivery - Coordinate getting trophies to recipients, probably one person in Lincoln, one person in Omaha
'''2021 Schedule'''
* Draft schedule in progress
* Club Racing Super tour dates available
* National Solo Tour, ProSolo, RallyCross dates not available
* MiDiv Club Racing, Solo, RallyCross dates not available
===Regular Club Business===
====REs Report: Steve Ducharme====
No report.
====Secretary: Dave Zitzlsperger====
Minutes from the previous Board Meeting. Approved.
====Treasurer: Chris Harrison====
No report.
====Membership: Tony Mitera====
Currently idle.
====Activities: Anthony Jackson====
Currently working with the new Sanction requirements.
====Club Racing: Vacant====
No report.
====Race Workers: Candy Gerber====
No Report
====Solo: Tony Mitera====
Tony suggested that we get hold of some of the loaner helmets available thru SCCA before they are gone. It was decided to get 1 Small, 2 Medium, 4 Large, and 2 X-Large. Motion by Tony M, Seconded by Dave Z. All in favor.
====RallyCross: Kevin Schatz====
Working on plans for next year.
====Registration and Timing Software: Ben Tusa====
Still looking for suitable laptops.
====Website: Sara McEnhill====
Steve requested that Sara add a dedicated contacts page.

MiDiv Solo Championships results will also be added.
====Newsletter: Sara McEnhill====
Needs articles ASAP.
====Social Media: Ben Tusa====
There is an upcoming Rebels drive-by cruise.
====Social Chair: Chuck Garcia====
Discussion about possibly doing two picnics next year, possibly tied to a Solo and a RallyCross event.
====Points: Ellen Zitzlsperger====
There are some Rookies listed who really aren’t Rookies.
====Street Survival: Todd Reznicek====
Probably better to wait until fall of next year.
===Old Business===
None
===New Business===
None.

Meeting adjourned at 9:10 PM

Steve motioned, Tony seconded, all in favor

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

[[Category: 2020]]