October 2020

October 29, 2020

Start Time: 7:30 PM

Convening: Steve Ducharme (RE)

Secretary: Dave Zitzlsperger

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

Others Present: Trent Beach, Chuck Garcia, Riley Heaton, Sara McEnhill, Kevin Schatz

News and Announcements

2021 SCCA National Convention will be virtual. Possibly spread over a couple of weeks for seminars and such.

Tony Mitera has completed Wilderness First Aid training.

Regular Club Business

Board of Governors Election

61 ballots returned, out of 306 sent out. (20% return)

Our new regular 2 year BoG members are Andy Clark, Riley Heaton, and Tony Mitera.

Anthony Jackson will fill out the remaining 1 year of Chris Harrison’s term.

REs Report: Steve Ducharme

Corvette Club on September 26-27 went well. They covered the gate as required.

Racer magazine tire test on October 10. They were very happy.

Secretary: Dave Zitzlsperger

Minutes from the previous Board Meeting.

Treasurer: Chris Harrison

No report.

Membership: Tony Mitera

Getting useful feedback from novice members.

Activities: Anthony Jackson

October TnT and Solo, plus tire test. 97 drivers for the weekend.

Last Autocross of the year.

RallyCross Super Weekend had a car hit the wall on Saturday.

6 drivers up from KC for the Twilight RallyCross, really enjoyed the event.

Next RallyCross is November 10 at I80.

Club Racing: Vacant

No report.

Race Workers: Candy Gerber

No Report

Solo: Tony Mitera

Changing the Saturday Solo to a TnT on the fly worked out well with the small number of entrants.

For next year:

• we need to see about getting new laptops.
• Need to check and replace batteries as necessary. • Replace PA speakers, maybe whole PA system.
• Replace PA cables.
• Second Yagi antenna?

RallyCross: Kevin Schatz

November RallyCross will be at I-80.

A car hit the outside wall at the RallyCross Super Weekend, middle of the slalom on the track straight- away.

Course design was not an issue.

Registration and Timing Software: Ben Tusa

Need 3 new laptops. Ben will work with Tony on acquiring them. Budget $2000. Motion: Anthony. All in favor.

Website: Sara McEnhill

Posting Election results, October Solo results. Will encourage members to make year end trophy nominations.

Newsletter: Sara McEnhill

Posting Election results, October Solo results. Will encourage members to make year end trophy nominations.

Social Media: Ben Tusa=

Nothing new.

Social Chair: Chuck Garcia

Tailgate/box lunch gathering in the Spring? Traditional picnic in the Fall?

Banquet January 16th?

Points: Ellen Zitzlsperger

Points are current. Need nominations for year end awards.

Street Survival: Todd Reznicek

No updates from the organisers.

Focus Session

Elections Officers -Steve is looking to pass on the RE position.

Old Business

None

New Business

Banquet

• Zoom awards ceremony. Motion: Steve. All in favor.
• Tentative date January 16th.

Meeting adjourned at 8:59 PM.

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Return to Board of Governors Meeting Minutes.