Smcenhill at 14:46, 8 March 2023

2023-03-08T14:46:10Z

← 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 19:17, 27 February 2023

2023-02-27T19:17:40Z

← Older revision		Revision as of 14:17, 27 February 2023
Line 100:		Line 100:

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

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

Smcenhill at 16:00, 27 February 2023

2023-02-27T16:00:34Z

← Older revision		Revision as of 11:00, 27 February 2023
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	Making trophies.		Making trophies.
	===Registration and Timing Software - ~~Ben Tusa/~~Tony Mitera===		===Registration and Timing Software - Tony Mitera===
	Need to get some more folks trained on the timing system.		Need to get some more folks trained on the timing system.

Smcenhill: add September 2021 minutes

2023-02-26T18:56:40Z

add September 2021 minutes

New page

==September 30, 2021==
'''Start Time:''' 7:33 PM

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

'''Secretary:''' Dave Zitzlsperger

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

'''Others Present:''' Chuck Garcia, Kevin McEnhill, Sara McEnhill, Todd Reznicek, Kim Sanchez, Kevin Schatz
==News and Announcements==
Passing of Rita Walker, Mother of Mark Walker.
==Regular Club Business==
===RE’s Report - Steve Ducharme===
Spring Nationals TnT Finance update. • Found some more cash.
* 25% to National Office.
Solo Nationals TnT Finance Update.
* 1075+ entries.
* Good chunk of money to the Region.
* 50% to the National Office.
* Big help from the Rebels, HuskerMotorsports, Competitors, and Region members.
Keisel TnT on September 2 was successful.

Corvette Club event on September 25-26 weekend was good.

Still in need of a Property and Equipment Manager
* Some of our equipment has been serviced recently.
* Still need to get several fire extinguishers serviced.
* Need to service and put new tires on the golf carts.
* Trailer and generator need service, 1 AC unit on trailer not working.
* Service the protable generators.
* Rebuild the Port-a-potty sled.
* Do something with the old small trailer.
Port-a-potties were vandalized after last Solo, outside the fence.
* Looking at a few options to prevent this in the future.
===Secretary - Dave Zitzlsperger===
Minutes from previous meeting sent out. Motion to approve: Steve All for.

Membership meeting for BoG Nominations October 7th at 7:30PM via Zoom. Email notification to membership.

Nominations and Ballots to Secretary.

Award Nominations will be taken at the November BoG meeting.
===Treasurer - Kim Sanchez===
We currently have money!

Motion to approve: Steve All for.
===Membership - Tony Mitera===
Increasing membership.
Good retention.
===Activities - Anthony Jackson===
Need to get the remaining 2021 events up on MSR.
===Club Racing - Vacant===
Successful Time Trial event at RPM with DMVR. Made a small profit.

Region drivers present were James H. and Chris H.

October Time Trail at MPH has been cancelled due to a date conflict with the Lake Garnett Grand Prix Revival. No other viable dates available.
===Race Workers - Candy Gerber (not present)===
Candy ran timing for the Time Trail.

Help from Kevin M. and Rodman H.
===Solo - Tony Mitera===
Events are going well.

Possibly update the timing sensor mounts.

Get more members involved in event operations.
===RallyCross - Kevin Schatz===
Getting ready for the Super Weekend.

Making trophies.
===Registration and Timing Software - Ben Tusa/Tony Mitera===
Need to get some more folks trained on the timing system.

Would like to setup a Training meeting via Zoom before the start of the next season.
===Web Site - Sara McEnhill===
Updating calendar.
===Newsletter - Sara McEnhill===
Looking for a new editor.
===Social Media - Ben Tusa (not present)===
No report.
===Social Chair - Chuck Garcia===
Had picnic on September 25th. Approximately 16 folks attended.
===Points - Sara McEnhill===
Nothing new, waiting on results from upcoming events.
===Street Survival - Todd Reznicek (Not present)===
Received positive feedback on the Street Survival School held September 25.
==Focus Session==
Need to start working on the 2022 calendar now.
==Old Business==
More discussion on Corvette Club events.
==New Business==
None.

Meeting adjourned at 9:19 PM
Motion: Steve Second: Dave All in favor.

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

[[Category: 2021]]

September 2021 - Revision history

Smcenhill at 14:46, 8 March 2023

Smcenhill at 19:17, 27 February 2023

Smcenhill at 16:00, 27 February 2023

Smcenhill: add September 2021 minutes