Smcenhill at 14:46, 8 March 2023

2023-03-08T14:46:33Z

← Older revision		Revision as of 09:46, 8 March 2023
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	~~----~~		{{Template:Minutes}}
	~~Return to [[Board of Governors Meeting~~ Minutes ~~- 2020-2029]].~~

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

Smcenhill at 19:18, 27 February 2023

2023-02-27T19:18:00Z

← Older revision		Revision as of 14:18, 27 February 2023
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	----		----
	Return to [[Board of Governors Meeting Minutes]].		Return to [[Board of Governors Meeting Minutes - 2020-2029]].

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

Smcenhill at 16:01, 27 February 2023

2023-02-27T16:01:34Z

← Older revision		Revision as of 11:01, 27 February 2023
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	Sunday was cancelled by rain.		Sunday was cancelled by rain.
	===Registration and Timing Software: ~~Ben Tusa~~===		===Registration and Timing Software: Tony Mitera ===
	No report.		No report.
	===Website: Sara McEnhill===		===Website: Sara McEnhill===

Smcenhill: add October 2021 minutes

2023-02-26T19:03:38Z

add October 2021 minutes

New page

==November 4, 2021==
'''Start Time:''' 7:32 PM

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

'''Secretary:''' Dave Zitzlsperger

'''Board Members Present:''' Andy Clark, Steve Ducharme, Tim Heaton (Proxy for Riley), Dave Zitzlsperger

'''Others Present:''' Chuck Garcia, Sara McEnhill, Todd Reznicek, Kim Sanchez, Mark Walker
==Focus Session==
====Board of Governors Elections====
Steve Ducharme and Dave Zitzlsperger were elected. There is currently a tie between Todd Reznicek and Mark Walker. Per the ByLaws, this is to be resolved by a vote of those attending the annual meeting.

Working on preliminary schedule to be submitted to Lincoln Airpark.
==Regular Club Business==
===REs Report: Steve Ducharme===
National office has officially killed the JDP program.
===Secretary: Dave Zitzlsperger===
Minutes from previous meeting sent out. Motion to approve: Steve. All for.

November BoG meeting will be held December 2 to avoid Thanksgiving, and not have it too close to the current meeting..
===Treasurer: Kim Sanchez===
We currently have money!

Motion to approve: Steve. All for.
===Membership: Tony Mitera===
Awards and Awards Banquet planning.
* January 15th?
* Todd R. and Mark W. are checking on some venue options.
* Others to help with further planning.
===Activities: Anthony Jackson===
Final Solo of the season coming up Sunday. Final RallyCross of the season on November 14. Working on 2022 schedule.
===Club Racing: Vacant===
2022 MiDiv Club Racing schedule in progress.

2022 MiDiv Time Trials schedule in progress.
===Race Workers: Candy Gerber===
Need to recruit workers for Club Racing to be successful.
===Solo: Tony Mitera===
Not present.
===RallyCross: Kevin Schatz===
Super Weekend Saturday was good.

Sunday was cancelled by rain.
===Registration and Timing Software: Ben Tusa===
No report.
===Website: Sara McEnhill===
Updated Board Meeting date.
===Newsletter: Sara McEnhill===
Need reports and articles by Wednesday.

Still looking for a new editor.
===Social Media: Ben Tusa===
No report.
===Social Chair: Chuck Garcia===
For 2022:
* June 5 at Chalco Hills
* September 24 in Lincoln-ish area.
===Points: Sara McEnhill===
Currently updated.

Working on list of trophy winners.
===Street Survival: Todd Reznicek===
Look at adding a school in Omaha in 2022.
===Property and Equipment Manager - Vacant===
Need to get several fire extinguishers serviced.

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.

Service the portable generators. Rebuild the Port-a-potty sled.

Do something with the old small trailer.

==Old Business==
None.
==New Business==
Stack of 19” tires by the containers - Free for the taking.

Meeting adjourned at 9:17 PM
Motion: Steve. Second: Dave. All in favor.

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

[[Category: 2021]]

October 2021 - Revision history

Smcenhill at 14:46, 8 March 2023

Smcenhill at 19:18, 27 February 2023

Smcenhill at 16:01, 27 February 2023

Smcenhill: add October 2021 minutes