September 2018 - Revision history

Smcenhill at 15:06, 8 March 2023

2023-03-08T15:06:50Z

← Older revision		Revision as of 10:06, 8 March 2023
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	Steve motioned to adjourn. Chuck seconded. All for. Meeting adjourned 9:14 pm.		Steve motioned to adjourn. Chuck seconded. All for. Meeting adjourned 9:14 pm.

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

	[[Category: 2018]]		[[Category: 2018]]

Smcenhill at 19:39, 27 February 2023

2023-02-27T19:39:13Z

← Older revision		Revision as of 14:39, 27 February 2023
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	----		----
	Return to [[Board of Governors Meeting Minutes]].		Return to [[Board of Governors Meeting Minutes - 2010-2019]].

	[[Category: 2018]]		[[Category: 2018]]

Smcenhill at 18:15, 27 February 2023

2023-02-27T18:15:15Z

← Older revision		Revision as of 13:15, 27 February 2023
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	'''Secretary:''' Shana Hogan		'''Secretary:''' Shana Hogan
	~~===Those Present===~~
	~~'''Board Members:''' Anthony Jackson, Steve Ducharme, Ben Tusa, Shana Hogan, Kevin McEnhill (proxy Sara McEnhill)~~

	'''~~Officers~~:''' ~~Chuck Garcia~~, ~~Tony Mitera~~, Sara McEnhill~~, Mark Walker~~		'''Board Members Present:''' Anthony Jackson, Steve Ducharme, Ben Tusa, Shana Hogan, Kevin McEnhill (proxy Sara McEnhill)

	'''~~Others attending~~:''' ~~Andy Clark~~, Mark ~~Atterbury~~		'''Officers Present:''' Chuck Garcia, Tony Mitera, Sara McEnhill, Mark Walker

	===News and Announcements===		'''Others Attending:''' Andy Clark, Mark Atterbury

			==News and Announcements==
	No new news or announcements.		No new news or announcements.
	===Regular Club Business===		==Regular Club Business==
	====Minutes: Shana Hogan====		===Minutes: Shana Hogan===
	Sara motioned to approve. Steve second. All for.		Sara motioned to approve. Steve second. All for.
	====Treasurer: Chris Harrison (not present)====		===Treasurer: Chris Harrison (not present)===
	Chris emailed a Summary report, Transaction report and report on Pinnacle Bank Savings to board members. (No vote)		Chris emailed a Summary report, Transaction report and report on Pinnacle Bank Savings to board members. (No vote)
	====Membership: Julie Heaton (not present)====		===Membership: Julie Heaton (not present)===
	No report.		No report.
	====New Members: Tony Mittera====		===New Members: Tony Mittera===
	Tony brought a sample handout to give to new Solo drivers at events.		Tony brought a sample handout to give to new Solo drivers at events.

	Tony ask for any more suggestions he could add.		Tony ask for any more suggestions he could add.
	====Newsletter: Sara McEnhill====		===Newsletter: Sara McEnhill===
	Sara ask board if she could add more pages to newsletter when needed.		Sara ask board if she could add more pages to newsletter when needed.

	Sara will inquire about how much extra expense it might be from the place they are printed and report back next meeting.		Sara will inquire about how much extra expense it might be from the place they are printed and report back next meeting.
	====Solo Media: Ben Tusa====		===Solo Media: Ben Tusa===
	Ben had no new news to print.		Ben had no new news to print.
	====Activities: Anthony Jackson====		===Activities: Anthony Jackson===
	Anthony reported the Solo Nationals 9/3-9/7 went well. Boxers at Baxter event was good on Sept 15 and the Rallycross on Sept 16 . Club Racing on 9/21-9/23 went well . Street Survival School on 9/29 and Solo on 9/30. The corvette Club will also be sharing west side of track area on 9/29-9/30.		Anthony reported the Solo Nationals 9/3-9/7 went well. Boxers at Baxter event was good on Sept 15 and the Rallycross on Sept 16. Club Racing on 9/21-9/23 went well. Street Survival School on 9/29 and Solo on 9/30. The corvette Club will also be sharing west side of track area on 9/29-9/30.
	====Rallycross: Mike LoveJoy (not present)====		===Rallycross: Mike LoveJoy (not present)===
	Steve shared that the Rallycross had 22 drivers and several spectators. Food was provider by Baxters and Suburu Trailer with Rallycross car set up and handed free things out.		Steve shared that the Rallycross had 22 drivers and several spectators. Food was provider by Baxters and Suburu Trailer with Rallycross car set up and handed free things out.
	====Solo Chair: Vacant====		===Solo Chair: Vacant===
	Steve hasn’t drafted the duties yet.		Steve hasn’t drafted the duties yet.
	====Social: Chuck Garcia====		===Social: Chuck Garcia===
	No news.		No news.
	====Club Racing: Kevin Kopecky (not present)====		===Club Racing: Kevin Kopecky (not present)===
	Kevin sent email that he sent pictures of club Racing to Sara for exhaust notes. Also was very pleased with the joint effort with DMVR and the car count and hopes this will be something we can build on as we move forward.		Kevin sent email that he sent pictures of club Racing to Sara for exhaust notes. Also was very pleased with the joint effort with DMVR and the car count and hopes this will be something we can build on as we move forward.
	====Lincoln Air Park : Mark Walker====		===Lincoln Air Park : Mark Walker===
	Mark reported that Solo Nationals went well.		Mark reported that Solo Nationals went well.
	====Points : Deb Erpelding (not present)====		===Points : Deb Erpelding (not present)===
	No news.		No news.
	===Focus Session===		==Focus Session==
	~~''''~~Lifetime Jerry Doctor Award Criteria~~''''~~		====Lifetime Jerry Doctor Award Criteria====

	Leadership, good faith to club and members, national exposure, club spirit, longevity with club, mentorship, finding ways to grow and prosper, developing safety criteria and a few more ideas were mentioned.		Leadership, good faith to club and members, national exposure, club spirit, longevity with club, mentorship, finding ways to grow and prosper, developing safety criteria and a few more ideas were mentioned.
	:*The nomination meeting will be held October 2 at Legends Bar and Grill for Woody Dunn, Workers Cup, etc.		*The nomination meeting will be held October 2 at Legends Bar and Grill for Woody Dunn, Workers Cup, etc.
	===Old Business===		==Old Business==
	Bylaws committee will be meeting soon.		Bylaws committee will be meeting soon.
	===New Business===		==New Business==
	None.		None.

Smcenhill: add link to minutes list

2023-02-26T16:40:13Z

add link to minutes list

← Older revision		Revision as of 11:40, 26 February 2023
Line 57:		Line 57:
	Steve motioned to adjourn. Chuck seconded. All for. Meeting adjourned 9:14 pm.		Steve motioned to adjourn. Chuck seconded. All for. Meeting adjourned 9:14 pm.

	[[Category:2018]]		----
			Return to [[Board of Governors Meeting Minutes]].

			[[Category: 2018]]

Smcenhill: Added minutes for September 2018

2020-02-17T03:16:09Z

Added minutes for September 2018

New page

==September 27, 2018==
'''Start Time:''' 7:50pm

'''Convening:''' Steve Ducharme

'''Secretary:''' Shana Hogan
===Those Present===
'''Board Members:''' Anthony Jackson, Steve Ducharme, Ben Tusa, Shana Hogan, Kevin McEnhill (proxy Sara McEnhill)

'''Officers:''' Chuck Garcia, Tony Mitera, Sara McEnhill, Mark Walker

'''Others attending:''' Andy Clark, Mark Atterbury

===News and Announcements===
No new news or announcements.
===Regular Club Business===
====Minutes: Shana Hogan====
Sara motioned to approve. Steve second. All for.
====Treasurer: Chris Harrison (not present)====
Chris emailed a Summary report, Transaction report and report on Pinnacle Bank Savings to board members. (No vote)
====Membership: Julie Heaton (not present)====
No report.
====New Members: Tony Mittera====
Tony brought a sample handout to give to new Solo drivers at events.

Tony ask for any more suggestions he could add.
====Newsletter: Sara McEnhill====
Sara ask board if she could add more pages to newsletter when needed.

Sara will inquire about how much extra expense it might be from the place they are printed and report back next meeting.
====Solo Media: Ben Tusa====
Ben had no new news to print.
====Activities: Anthony Jackson====
Anthony reported the Solo Nationals 9/3-9/7 went well. Boxers at Baxter event was good on Sept 15 and the Rallycross on Sept 16 . Club Racing on 9/21-9/23 went well . Street Survival School on 9/29 and Solo on 9/30. The corvette Club will also be sharing west side of track area on 9/29-9/30.
====Rallycross: Mike LoveJoy (not present)====
Steve shared that the Rallycross had 22 drivers and several spectators. Food was provider by Baxters and Suburu Trailer with Rallycross car set up and handed free things out.
====Solo Chair: Vacant====
Steve hasn’t drafted the duties yet.
====Social: Chuck Garcia====
No news.
====Club Racing: Kevin Kopecky (not present)====
Kevin sent email that he sent pictures of club Racing to Sara for exhaust notes. Also was very pleased with the joint effort with DMVR and the car count and hopes this will be something we can build on as we move forward.
====Lincoln Air Park : Mark Walker====
Mark reported that Solo Nationals went well.
====Points : Deb Erpelding (not present)====
No news.
===Focus Session===
''''Lifetime Jerry Doctor Award Criteria''''

Leadership, good faith to club and members, national exposure, club spirit, longevity with club, mentorship, finding ways to grow and prosper, developing safety criteria and a few more ideas were mentioned.
:*The nomination meeting will be held October 2 at Legends Bar and Grill for Woody Dunn, Workers Cup, etc.
===Old Business===
Bylaws committee will be meeting soon.
===New Business===
None.

Steve motioned to adjourn. Chuck seconded. All for. Meeting adjourned 9:14 pm.

[[Category:2018]]