October 2022: Difference between revisions
(add October 2022 minutes) |
(No difference)
|
Revision as of 11:15, 27 February 2023
October 27, 2022
Start Time: 7:42 PM
Convening: Steve Ducharme (RE)
Secretary: Dave Zitzlsperger
Board Members Present: Steve Ducharme, Riley Heaton, Kevin McEnhill, Tony Mitera, Todd Reznicek, Dave Zitzlsperger
Others Present: Raiatea Arcuri, Chusk Garcia, Rodman Hunsaker, Sara McEnhill, Kevin Schatz
News & Announcements
SCCA has published some updated logos.
Regular Club Business
REs Report: Steve Ducharme
Planes have left the Lincoln Airpark.
Secretary: Dave Zitzlsperger
Minutes from previous meeting sent out. Motion to approve: Steve All for.
Treasurer: Kim Sanchez
September 2022 Report. Have money. Motion to approve: Steve All for.
Membership: Tony Mitera
A few new members.
Points: Todd Reznicek
As soon as points from latest RallyCross are added, points will be up to date.
Club Racing: Vacant (Steve Ducharme)
Successful Time Trial October 15 at RPM. Made a little money. Possible Majors Race at MPH for summer of 2023.
Activities: Kevin McEnhill
Solo and RallyCross events coming up.
Race Workers: Candy Gerber
Candy doing well at getting necessary workers.
Solo: Tony Mitera
Upcoming Solo, November 5-6.
RallyCross: Kevin Schatz
11 entries for October 23.
Kevin has elected not to continue as RallyCross Chair. Will be replaced by Rodman Hunsaker.
Registration and Timing Software: Tony Mitera
Will reach out to Darrin soon. Add Sara’s laptop.
Need new serial cable.
Website: Sara McEnhill
Nothing new.
Newsletter: Sara McEnhill
Will go out after next RallyCross.
Social Media: Ben Tusa
No report.
Social Chair: Chuck Garcia
Picnic October 30 at Chalco Hills. 12-5PM. Tony will send out an email blast.
Street Survival: Todd Reznicek
Postponed until 2023.
June/July? Lincoln Innovation Center?
Property and Equipment Manager - Vacant
Take trailer to Action Signs for new decals and lettering.
Repair Honeywell portable generator.
Oil change for truck. Take to TO Haas during TnT?
Old Business
Status of 2021 season awards.
- List given to Jim may not have been complete?
- Need someone to manage 2022 awards.
- Have info gathered by December 1.
2022 Banquet Planning. January 14th.
- Planning needs to start.
- Joe Paulick and Chris Harrison have previously volunteered to help plan.
- Chris cannot, but says Christina may? Board of Governors elections.
- Votes due November 17.
New Business
Draft 2023 schedule.
Refresh trailer first aid kit.
Treasurer resigning as of November 30.
No December meeting.
Meeting adjourned at 8:50 PM. Motion: Steve Second: Kevin McEnhill All in favor.
Return to Board of Governors Meeting Minutes.