April 2020: Difference between revisions
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'''Others Present:''' Julie Heaton, Tony Mitera, Todd Reznicek, Kevin Schatz | '''Others Present:''' Julie Heaton, Tony Mitera, Todd Reznicek, Kevin Schatz | ||
==Regular Club Business== | |||
===REs Report: Steve Ducharme=== | |||
COVID-19 and Upcoming events | COVID-19 and Upcoming events | ||
* We are hoping to be able to start holding events beginning in June. | * We are hoping to be able to start holding events beginning in June. | ||
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Board meeting on May 14, to assess possibilities for events taking place in June. | Board meeting on May 14, to assess possibilities for events taking place in June. | ||
===Secretary: Dave Zitzlsperger=== | |||
Minutes from March BoG meeting. Steve motioned to approve. All in favor. | Minutes from March BoG meeting. Steve motioned to approve. All in favor. | ||
===Treasurer: Chris Harrison=== | |||
Note from Chris before the meeting stated that there was nothing new to report. | Note from Chris before the meeting stated that there was nothing new to report. | ||
===Membership: Tony Mitera=== | |||
Have had a few inquiries, but things are mostly slow. | Have had a few inquiries, but things are mostly slow. | ||
===Activities: Anthony Jackson=== | |||
With the current event restrictions, we will move the Super Weekend to the fall. Sunday event, with a tentative Saturday TnT. | With the current event restrictions, we will move the Super Weekend to the fall. Sunday event, with a tentative Saturday TnT. | ||
We will also not be holding a MiDiv Rallycross event this year. | We will also not be holding a MiDiv Rallycross event this year. | ||
===Club Racing: Vacant=== | |||
No Report | No Report | ||
===Race Workers: Candy Gerber=== | |||
No Report | No Report | ||
===Solo: Julie Heaton=== | |||
Discussion of the move of Spring (now Summer) Nats to August. | Discussion of the move of Spring (now Summer) Nats to August. | ||
===RallyCross: Kevin Schatz=== | |||
Possible use of a new site in July. Tentative. | Possible use of a new site in July. Tentative. | ||
===Registration and Timing Software: Ben Tusa=== | |||
Discussion of how to handle check-in procedures during the COVID-19 issues. | Discussion of how to handle check-in procedures during the COVID-19 issues. | ||
===Website: Sara McEnhill=== | |||
Sara has posted instructions for being able to upload articles. | Sara has posted instructions for being able to upload articles. | ||
===Newsletter: Sara McEnhill=== | |||
Newsletter will be posted online again this month. | Newsletter will be posted online again this month. | ||
===Social Media: Ben Tusa=== | |||
Some iRacing/eRacing chat. Also a few inquiries from new folks interested in club activities. | Some iRacing/eRacing chat. Also a few inquiries from new folks interested in club activities. | ||
===Social Chair: Chuck Garcia=== | |||
No report. | No report. | ||
===Points: Ellen Zitzlsperger=== | |||
No report. | No report. | ||
===Street Survival: Todd Reznicek=== | |||
September 26 reschedule date did not work. | September 26 reschedule date did not work. | ||
==Focus Session== | |||
A committee will be set to work out Social Distancing Procedures and Instructions. | A committee will be set to work out Social Distancing Procedures and Instructions. | ||
==Old Business== | |||
None. | None. | ||
==New Business== | |||
None. | None. | ||
Revision as of 11:26, 27 February 2023
April 30, 2020
Start Time: 7:35 PM
Convening: Steve Ducharme (RE)
Secretary: Dave Zitzlsperger
Board Members Present: Andy Clark, Steve Ducharme, Sara Mcenhill (Proxy for Chris Harrison), Anthony Jackson, Dave Zitzlsperger
Others Present: Julie Heaton, Tony Mitera, Todd Reznicek, Kevin Schatz
Regular Club Business
REs Report: Steve Ducharme
COVID-19 and Upcoming events
- We are hoping to be able to start holding events beginning in June.
- Current Nebraska DHM limits events to 10 persons. Dates vary by County.
- Latest SCCA Guidelines for event operations under COVID-19: https://www.scca.com/pages/covid-19-event-guidelines
Formula SAE
- All 2020 Formula SAE events have been cancelled.
- Husker Motorsports and many other teams want to have a challenge event.
- Discussed holding such an event. At this time, especially with how busy August will be, it does not look like we can host such an event.
Board meeting on May 14, to assess possibilities for events taking place in June.
Secretary: Dave Zitzlsperger
Minutes from March BoG meeting. Steve motioned to approve. All in favor.
Treasurer: Chris Harrison
Note from Chris before the meeting stated that there was nothing new to report.
Membership: Tony Mitera
Have had a few inquiries, but things are mostly slow.
Activities: Anthony Jackson
With the current event restrictions, we will move the Super Weekend to the fall. Sunday event, with a tentative Saturday TnT.
We will also not be holding a MiDiv Rallycross event this year.
Club Racing: Vacant
No Report
Race Workers: Candy Gerber
No Report
Solo: Julie Heaton
Discussion of the move of Spring (now Summer) Nats to August.
RallyCross: Kevin Schatz
Possible use of a new site in July. Tentative.
Registration and Timing Software: Ben Tusa
Discussion of how to handle check-in procedures during the COVID-19 issues.
Website: Sara McEnhill
Sara has posted instructions for being able to upload articles.
Newsletter: Sara McEnhill
Newsletter will be posted online again this month.
Social Media: Ben Tusa
Some iRacing/eRacing chat. Also a few inquiries from new folks interested in club activities.
Social Chair: Chuck Garcia
No report.
Points: Ellen Zitzlsperger
No report.
Street Survival: Todd Reznicek
September 26 reschedule date did not work.
Focus Session
A committee will be set to work out Social Distancing Procedures and Instructions.
Old Business
None.
New Business
None.
Steve motioned to adjourn meeting. Andy seconded. All in favor.
Meeting adjourned at 8:47 PM.
Return to Board of Governors Meeting Minutes.