January 2021: Difference between revisions
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'''Others Present:''' Todd Reznicek, Kevin Schatz, Kim Sanchez, Chuck Garcia | '''Others Present:''' Todd Reznicek, Kevin Schatz, Kim Sanchez, Chuck Garcia | ||
==Regular Club Business== | |||
===REs Report: Steve Ducharme=== | |||
Schedule of events has been approved. | Schedule of events has been approved. | ||
JDP 3.0 - There will be training for regions and event hosts. Not every region will be allowed to have JDP event. | JDP 3.0 - There will be training for regions and event hosts. Not every region will be allowed to have JDP event. | ||
===Secretary: Dave Zitzlsperger=== | |||
Minutes approved. | Minutes approved. | ||
===Treasurer: Kim Sanchez=== | |||
Kim Sanchez is new Treasurer. Need to get info from Chris. We have money. | Kim Sanchez is new Treasurer. Need to get info from Chris. We have money. | ||
===Membership: Tony Mitera=== | |||
Still tracking down people for shirts info for awards. Need to schedule annual business meeting. | Still tracking down people for shirts info for awards. Need to schedule annual business meeting. | ||
===Activities: Anthony Jackson=== | |||
First event is RallyCross, February 21. New sanctioning procedure. | First event is RallyCross, February 21. New sanctioning procedure. | ||
Need to get events on MSR. | Need to get events on MSR. | ||
===Club Racing: Vacant=== | |||
Will need to get RPM certified for races | Will need to get RPM certified for races | ||
===Race Workers: Candy Gerber=== | |||
No Report | No Report | ||
===Solo: Tony Mitera=== | |||
Will need to work around Air Force at LAP until October 2022. One event per month. Will not be able to set up on Friday evenings. Later start on Saturday events. | Will need to work around Air Force at LAP until October 2022. One event per month. Will not be able to set up on Friday evenings. Later start on Saturday events. | ||
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MiDiv in August on Sunday is an Activity Points event. | MiDiv in August on Sunday is an Activity Points event. | ||
===RallyCross: Kevin Schatz=== | |||
February 28 is backup date for February 21 RX. | February 28 is backup date for February 21 RX. | ||
Seminar on RX site maintenance at SCCA convention, had good ideas for grading (land plane). | Seminar on RX site maintenance at SCCA convention, had good ideas for grading (land plane). | ||
===Registration and Timing Software: Ben Tusa=== | |||
Pronto needs to be updated. Need to get new laptops. | Pronto needs to be updated. Need to get new laptops. | ||
===Website: Sara McEnhill=== | |||
Updated contact info, Board, and officers. Need to update with new schedule. | Updated contact info, Board, and officers. Need to update with new schedule. | ||
Need to renew domain. | Need to renew domain. | ||
===Newsletter: Sara McEnhill=== | |||
Working on it, new info by next Wednesday. | Working on it, new info by next Wednesday. | ||
===Social Media: Ben Tusa=== | |||
No report. | No report. | ||
===Social Chair: Chuck Garcia=== | |||
Picnics will be Bring Your Own Stuff and social distancing for now. | Picnics will be Bring Your Own Stuff and social distancing for now. | ||
===Points: Sara McEnhill=== | |||
Nothing yet. | Nothing yet. | ||
===Street Survival: Todd Reznicek=== | |||
Possibly September. | Possibly September. | ||
==Old Business== | |||
None. | None. | ||
==New Business== | |||
None. | None. | ||
Revision as of 13:25, 26 February 2023
January 28, 2021
Start Time: 7:44 PM
Convening: Steve Ducharme (RE)
Secretary: Sara McEnhill (filling in for Dave Z.)
Board Members Present: Steve Ducharme, Anthony Jackson, Riley Heaton, Tony Mitera, Andy Clark, Sara McEnhill (proxy for Dave Zitzlsperger)
Others Present: Todd Reznicek, Kevin Schatz, Kim Sanchez, Chuck Garcia
Regular Club Business
REs Report: Steve Ducharme
Schedule of events has been approved.
JDP 3.0 - There will be training for regions and event hosts. Not every region will be allowed to have JDP event.
Secretary: Dave Zitzlsperger
Minutes approved.
Treasurer: Kim Sanchez
Kim Sanchez is new Treasurer. Need to get info from Chris. We have money.
Membership: Tony Mitera
Still tracking down people for shirts info for awards. Need to schedule annual business meeting.
Activities: Anthony Jackson
First event is RallyCross, February 21. New sanctioning procedure.
Need to get events on MSR.
Club Racing: Vacant
Will need to get RPM certified for races
Race Workers: Candy Gerber
No Report
Solo: Tony Mitera
Will need to work around Air Force at LAP until October 2022. One event per month. Will not be able to set up on Friday evenings. Later start on Saturday events.
Spring Nationals and Nationals are only large events. Starting Line - possibly July 25.
Picnic after a TnT Xtra, at a park in Lincoln. September 25.
Annual Tech in March and April.
MiDiv in August on Sunday is an Activity Points event.
RallyCross: Kevin Schatz
February 28 is backup date for February 21 RX.
Seminar on RX site maintenance at SCCA convention, had good ideas for grading (land plane).
Registration and Timing Software: Ben Tusa
Pronto needs to be updated. Need to get new laptops.
Website: Sara McEnhill
Updated contact info, Board, and officers. Need to update with new schedule. Need to renew domain.
Newsletter: Sara McEnhill
Working on it, new info by next Wednesday.
Social Media: Ben Tusa
No report.
Social Chair: Chuck Garcia
Picnics will be Bring Your Own Stuff and social distancing for now.
Points: Sara McEnhill
Nothing yet.
Street Survival: Todd Reznicek
Possibly September.
Old Business
None.
New Business
None.
Meeting adjourned at 8:50pm.
Return to Board of Governors Meeting Minutes.