March 2018: Difference between revisions
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'''Officers Present:''' Chuck Garcia, Mark Walker. Others: Rita Walker, Doug Liebman. | '''Officers Present:''' Chuck Garcia, Mark Walker. Others: Rita Walker, Doug Liebman. | ||
==News and Announcements== | |||
Steve asked if there was any new news on Club Racing. Nothing to report as of today. | Steve asked if there was any new news on Club Racing. Nothing to report as of today. | ||
==Regular Club Business== | |||
===Secretary: Shana Hogan=== | |||
Shana sent by email earlier in month to board mem- bers. Steve motioned to approve. Seconded by Mark. All for. | Shana sent by email earlier in month to board mem- bers. Steve motioned to approve. Seconded by Mark. All for. | ||
===Treasurer: Chris Harrison (not present)=== | |||
Report was sent by email to board. Steve motioned to approve. Anthony seconded. All for. | Report was sent by email to board. Steve motioned to approve. Anthony seconded. All for. | ||
===Membership: Julie Heaton (not present)=== | |||
Julie sent a report by email to board. As of March 6,2018 there are 323 members. | Julie sent a report by email to board. As of March 6,2018 there are 323 members. | ||
===New Members Report: Matt Sittel (not present)=== | |||
Nothing to report. | Nothing to report. | ||
===Newsletter Report: Sara McEnhill (not present)=== | |||
Sent a report by email to board. | Sent a report by email to board. | ||
===Social Media: Ben Tusa=== | |||
Ben sent some information from Facebook to board members to show how many people look at the Facebook page for social media on Nebraska region events. | Ben sent some information from Facebook to board members to show how many people look at the Facebook page for social media on Nebraska region events. | ||
===Activities : Anthony Jackson=== | |||
Anthony reported the last #2 RX had to be canceled due to bad conditions at 1-80. The next RX event will be a Super weekend with a two day event on April 21-22,2018. | Anthony reported the last #2 RX had to be canceled due to bad conditions at 1-80. The next RX event will be a Super weekend with a two day event on April 21-22,2018. | ||
The first Solo will be April 8,2018. Annual tech is scheduled for April 7 from 2-5 with fence set up after tech. | The first Solo will be April 8,2018. Annual tech is scheduled for April 7 from 2-5 with fence set up after tech. | ||
===RallyCross Report: Mike LoveJoy (not present).=== | |||
Mike sent a report by email. | Mike sent a report by email. | ||
===Solo Chair: John Hunter (not present)=== | |||
No report. | No report. | ||
===Club Racing: Kopecky (not present)=== | |||
No report. | No report. | ||
===Lincoln Airpark: Mark Walker=== | |||
Will check trailor to see what supplies may be need- ed this year. | Will check trailor to see what supplies may be need- ed this year. | ||
===Points Keeper: Deb Erpelding (not present)=== | |||
Steve reported since the March RX was canceled that will leave only 8 activity points for the year. | Steve reported since the March RX was canceled that will leave only 8 activity points for the year. | ||
==Old Business:== | |||
Steve asked for help to organize the Street Survial School. Mark Walker said he would bring trailor and help setup and tear down. | Steve asked for help to organize the Street Survial School. Mark Walker said he would bring trailor and help setup and tear down. | ||
==New Business:== | |||
Mark requested a item to buy to be used for training events, banquets, etc. | Mark requested a item to buy to be used for training events, banquets, etc. | ||
Revision as of 13:02, 27 February 2023
March 29,2018
Start Time: 7:39pm
Convening: Steve Ducharme
Secretary: Shana Hogan
Board Members: Steve Ducharme, Shana Hogan, Anthony Jackson, Ben Tusa, Chris Harrison (not present) Mark Walker (proxy). Kevin McEnhill (not present).
Officers Present: Chuck Garcia, Mark Walker. Others: Rita Walker, Doug Liebman.
News and Announcements
Steve asked if there was any new news on Club Racing. Nothing to report as of today.
Regular Club Business
Secretary: Shana Hogan
Shana sent by email earlier in month to board mem- bers. Steve motioned to approve. Seconded by Mark. All for.
Treasurer: Chris Harrison (not present)
Report was sent by email to board. Steve motioned to approve. Anthony seconded. All for.
Membership: Julie Heaton (not present)
Julie sent a report by email to board. As of March 6,2018 there are 323 members.
New Members Report: Matt Sittel (not present)
Nothing to report.
Newsletter Report: Sara McEnhill (not present)
Sent a report by email to board.
Social Media: Ben Tusa
Ben sent some information from Facebook to board members to show how many people look at the Facebook page for social media on Nebraska region events.
Activities : Anthony Jackson
Anthony reported the last #2 RX had to be canceled due to bad conditions at 1-80. The next RX event will be a Super weekend with a two day event on April 21-22,2018.
The first Solo will be April 8,2018. Annual tech is scheduled for April 7 from 2-5 with fence set up after tech.
RallyCross Report: Mike LoveJoy (not present).
Mike sent a report by email.
Solo Chair: John Hunter (not present)
No report.
Club Racing: Kopecky (not present)
No report.
Lincoln Airpark: Mark Walker
Will check trailor to see what supplies may be need- ed this year.
Points Keeper: Deb Erpelding (not present)
Steve reported since the March RX was canceled that will leave only 8 activity points for the year.
Old Business:
Steve asked for help to organize the Street Survial School. Mark Walker said he would bring trailor and help setup and tear down.
New Business:
Mark requested a item to buy to be used for training events, banquets, etc.
Steve motioned for the money to buy the item . Anthony Jackson seconded. All for.
Time Trials are scheduled for Aug. 11, 2018.
Activities points for 2018: April Solo #1, May Solo#2, June Solo#3, Aug Solo (Mid-Div Sunday), Club Race Sept 22-23, Solo #7, Nov RX# 8.
Steve motioned to close the meeting. Mark Walker seconded. All for. Meeting Adjourned: 8:20pm.
Return to Board of Governors Meeting Minutes.