September 2019 - Revision history

Smcenhill at 14:53, 8 March 2023

2023-03-08T14:53:50Z

← Older revision		Revision as of 09:53, 8 March 2023
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	Meeting adjourned : 9:10pm		Meeting adjourned : 9:10pm

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

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

Smcenhill at 19:33, 27 February 2023

2023-02-27T19:33:13Z

← Older revision		Revision as of 14:33, 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 16:57, 27 February 2023

2023-02-27T16:57:19Z

← Older revision		Revision as of 11:57, 27 February 2023
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	'''Interim Secretary:''' Sara McEnhill		'''Interim Secretary:''' Sara McEnhill

	'''Board Members:''' Anthony Jackson, Chris Harrison, Steve Ducharme, Ben Tusa, Andy Clark, Tony Mitera.		'''Board Members Present:''' Anthony Jackson, Chris Harrison, Steve Ducharme, Ben Tusa, Andy Clark, Tony Mitera.

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

	'''Others ~~attending~~:''' Riley Heaton, Ellen Zitzlsperger, Isabella Clark, Darren McEnhill.		'''Others Attending:''' Riley Heaton, Ellen Zitzlsperger, Isabella Clark, Darren McEnhill.
	==News and Announcements==		==News and Announcements==
	Eleven Nebraska drivers were at the RallyCross Nationals. Steve won the drawing for two days at DirtFish Rally School. Congrats, Steve!		Eleven Nebraska drivers were at the RallyCross Nationals. Steve won the drawing for two days at DirtFish Rally School. Congrats, Steve!

Smcenhill at 16:53, 27 February 2023

2023-02-27T16:53:15Z

← Older revision		Revision as of 11:53, 27 February 2023
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	'''Interim Secretary:''' Sara McEnhill		'''Interim Secretary:''' Sara McEnhill
	~~===Those Present===~~
	'''Board Members:''' Anthony Jackson, Chris Harrison, Steve Ducharme, Ben Tusa, Andy Clark, Tony Mitera.		'''Board Members:''' Anthony Jackson, Chris Harrison, Steve Ducharme, Ben Tusa, Andy Clark, Tony Mitera.

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	'''Others attending:''' Riley Heaton, Ellen Zitzlsperger, Isabella Clark, Darren McEnhill.		'''Others attending:''' Riley Heaton, Ellen Zitzlsperger, Isabella Clark, Darren McEnhill.
	===News and Announcements===		==News and Announcements==
	Eleven Nebraska drivers were at the RallyCross Nationals. Steve won the drawing for two days at DirtFish Rally School. Congrats, Steve!		Eleven Nebraska drivers were at the RallyCross Nationals. Steve won the drawing for two days at DirtFish Rally School. Congrats, Steve!

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	Nominations meeting is on October 1st at 7:30pm at Legends Bar & Grill, Omaha.		Nominations meeting is on October 1st at 7:30pm at Legends Bar & Grill, Omaha.
	===Regular Club Business===		==Regular Club Business==
	====Minutes: Sara McEnhill====		===Minutes: Sara McEnhill===
	Minutes from previous meeting were approved.		Minutes from previous meeting were approved.

	Sara presented a quote from Oh-K Fastprint for printing the ballots.		Sara presented a quote from Oh-K Fastprint for printing the ballots.
	====Treasurer: Chris Harrison====		===Treasurer: Chris Harrison===
	We have money.		We have money.

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	Using MSR for payments makes things easier.		Using MSR for payments makes things easier.
	====Membership: Tony Mitera====		===Membership: Tony Mitera===
	The loaner helmets are expiring, need to order more: 1 small, 2 medium, 2 large, 1 x-large. $500 to order up to five helmets. Andy motioned to approve, Chris seconded.		The loaner helmets are expiring, need to order more: 1 small, 2 medium, 2 large, 1 x-large. $500 to order up to five helmets. Andy motioned to approve, Chris seconded.

	Kevin thanked Tony for emailing novices to get help on the Nationals practice course.		Kevin thanked Tony for emailing novices to get help on the Nationals practice course.
	====Activities: Anthony Jackson====		===Activities: Anthony Jackson===
	We had ProSolo and Solo Nationals. Rallycross #6 (on the track again at I-80), and members attended RallyCross Nationals.		We had ProSolo and Solo Nationals. Rallycross #6 (on the track again at I-80), and members attended RallyCross Nationals.

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	Solo practice course workers need their free entries.		Solo practice course workers need their free entries.
	====Club Racing: Kevin Kopecky (not present)====		===Club Racing: Kevin Kopecky (not present)===
	Kevin would like to step down due to time commitment. Need to find new Club Racing chair.		Kevin would like to step down due to time commitment. Need to find new Club Racing chair.
	====Race Workers: Candy Gerber (not present)====		===Race Workers: Candy Gerber (not present)===
	No report.		No report.
	====Solo Chair: Julie Heaton====		===Solo Chair: Julie Heaton===

	Julie checked on the helmets. They are currently sold out of large, will order two medium and XL for now.		Julie checked on the helmets. They are currently sold out of large, will order two medium and XL for now.
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	Thanks to Tony and Andy for doing the courses for Solo #7.		Thanks to Tony and Andy for doing the courses for Solo #7.
	====RallyCross: Mike LoveJoy (not present)====		===RallyCross: Mike LoveJoy (not present)===
	Need a new group picture, Sara screwed up the camera settings.		Need a new group picture, Sara screwed up the camera settings.

	Potential new site - will need to check over the small trailer for hauling cones from I-80. Can run the event from the truck if the large trailer is too big for the site.		Potential new site - will need to check over the small trailer for hauling cones from I-80. Can run the event from the truck if the large trailer is too big for the site.
	====Registration and Timing Software: Ben Tusa====		===Registration and Timing Software: Ben Tusa===
	No report.		No report.
	====Newsletter: Sara McEnhill====		===Newsletter: Sara McEnhill===
	Need to get current Activity Points for the newsletter.		Need to get current Activity Points for the newsletter.

	Will wait until after October 1 to put out the newsletter, to get profiles from BoG Nominees.		Will wait until after October 1 to put out the newsletter, to get profiles from BoG Nominees.
	====Website: Sara McEnhill====		===Website: Sara McEnhill===
	Working on the voting site for the BoG Elections.		Working on the voting site for the BoG Elections.

	Main site will get an overhaul the winter.		Main site will get an overhaul the winter.
	====Social Media: Ben Tusa====		===Social Media: Ben Tusa===
	No report.		No report.
	====Social: Chuck Garcia====		===Social: Chuck Garcia===
	No report		No report
	====Banquet: Vacant====		===Banquet: Vacant===
	We need a Banquet chair.		We need a Banquet chair.
	====Points: Justin Sexton (not present)====		===Points: Justin Sexton (not present)===
	Need current Activity points, copy to Steve & Anthony.		Need current Activity points, copy to Steve & Anthony.
	====Street Survival: Mark Atterbury (not present)====		===Street Survival: Mark Atterbury (not present)===
	No report.		No report.
	===Focus Session===		==Focus Session==
	Need to start drafting 2020 calendar.		Need to start drafting 2020 calendar.
	===Old Business===		==Old Business==
	Need to get nominations for the yearly trophies.		Need to get nominations for the yearly trophies.

	Any rule changes need to be done before the first event of the year.		Any rule changes need to be done before the first event of the year.
	===New Business===		==New Business==
	Next meeting is on Tuesday, October 29th.		Next meeting is on Tuesday, October 29th.

Smcenhill: add link to minutes list

2023-02-25T18:39:26Z

add link to minutes list

← Older revision		Revision as of 13:39, 25 February 2023
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	Meeting adjourned : 9:10pm		Meeting adjourned : 9:10pm

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

			[[Category: 2019]]

Admin at 00:16, 24 January 2020

2020-01-24T00:16:37Z

← Older revision		Revision as of 19:16, 23 January 2020
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	Meeting adjourned : 9:10pm		Meeting adjourned : 9:10pm

			[[Category:2019]]

Admin: Added minutes for September 2019

2020-01-23T22:59:08Z

Added minutes for September 2019

New page

==September 26, 2019==
'''Start Time:''' 7:35pm

'''Convening:''' Steve Ducharme

'''Interim Secretary:''' Sara McEnhill
===Those Present===
'''Board Members:''' Anthony Jackson, Chris Harrison, Steve Ducharme, Ben Tusa, Andy Clark, Tony Mitera.

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

'''Others attending:''' Riley Heaton, Ellen Zitzlsperger, Isabella Clark, Darren McEnhill.
===News and Announcements===
Eleven Nebraska drivers were at the RallyCross Nationals. Steve won the drawing for two days at DirtFish Rally School. Congrats, Steve!

Nebraska Region and The Rebels were honored at Solo Nationals with trophies.

The Hoosier gift certificate will be raffled at the Solo #7, $1/ ticket.

A request was made to donate cones to Puerto Rico Region. Approved. We will collect the cones and deliver to Topeka.

Nominations meeting is on October 1st at 7:30pm at Legends Bar & Grill, Omaha.
===Regular Club Business===
====Minutes: Sara McEnhill====
Minutes from previous meeting were approved.

Sara presented a quote from Oh-K Fastprint for printing the ballots.
====Treasurer: Chris Harrison====
We have money.

Get bills submitted to Chris ASAP.

Using MSR for payments makes things easier.
====Membership: Tony Mitera====
The loaner helmets are expiring, need to order more: 1 small, 2 medium, 2 large, 1 x-large. $500 to order up to five helmets. Andy motioned to approve, Chris seconded.

Kevin thanked Tony for emailing novices to get help on the Nationals practice course.
====Activities: Anthony Jackson====
We had ProSolo and Solo Nationals. Rallycross #6 (on the track again at I-80), and members attended RallyCross Nationals.

Upcoming, we have the Solo Fun Day (RX scoring) and Solo #7. RallyCross #7 on October 20. Solo #8 on October 27. RallyCross #8 on November 10.

Solo practice course workers need their free entries.
====Club Racing: Kevin Kopecky (not present)====
Kevin would like to step down due to time commitment. Need to find new Club Racing chair.
====Race Workers: Candy Gerber (not present)====
No report.
====Solo Chair: Julie Heaton====

Julie checked on the helmets. They are currently sold out of large, will order two medium and XL for now.

Discussion on setting up MSR for Saturday events.

Thanks to Tony and Andy for doing the courses for Solo #7.
====RallyCross: Mike LoveJoy (not present)====
Need a new group picture, Sara screwed up the camera settings.

Potential new site - will need to check over the small trailer for hauling cones from I-80. Can run the event from the truck if the large trailer is too big for the site.
====Registration and Timing Software: Ben Tusa====
No report.
====Newsletter: Sara McEnhill====
Need to get current Activity Points for the newsletter.

Will wait until after October 1 to put out the newsletter, to get profiles from BoG Nominees.
====Website: Sara McEnhill====
Working on the voting site for the BoG Elections.

Main site will get an overhaul the winter.
====Social Media: Ben Tusa====
No report.
====Social: Chuck Garcia====
No report
====Banquet: Vacant====
We need a Banquet chair.
====Points: Justin Sexton (not present)====
Need current Activity points, copy to Steve & Anthony.
====Street Survival: Mark Atterbury (not present)====
No report.
===Focus Session===
Need to start drafting 2020 calendar.
===Old Business===
Need to get nominations for the yearly trophies.

Any rule changes need to be done before the first event of the year.
===New Business===
Next meeting is on Tuesday, October 29th.

Make 2-day Solos eaiser to admin.

Make Fun Days (Saturdays) member-only?

Advertise TnTs more widely.

Meeting adjourned : 9:10pm