March 2022

March 31, 2022

Start Time: 7:32 PM

Convening: Steve Ducharme (RE)

Secretary: Dave Zitzlsperger

Board Members Present: Steve Ducharme, Tim Heaton (Proxy for Riley), Kevin McEnhill, Tony Mitera, Todd Reznicek, Dave Zitzlsperger

Others Present: Chuck Garcia, Rodman Hunsaker, Sara McEnhill, Kim Sanchez, Kevin Schatz

Regular Club Business

Secretary - Dave Zitzlsperger

Minutes from previous meeting sent out. Motion to approve: Steve All for.

Treasurer - Kim Sanchez

We still have money. Accounts look good. Motion to approve: Steve All for.

RE’s Report - Steve Ducharme

Working on taxes.

Starting Line is all setup.

Banquet turnout looking better.

Membership - Tony Mitera

Putting together a document for Weekend membership signup.

We will ask National office about weekend membership to be a passenger.

Steve arranging for Banquet workers, Trophy transportation.

Points - Todd Reznicek.

First points Solo in the books. Sara will help Todd setup the spreadsheet for points.

Club Racing - Vacant (Steve Ducharme)

August and October Time Trial events scheduled.

August 13 at Motorsports Park Hastings.

October 15 at Raceway Park of the Midlands.

Activities - Kevin McEnhill

Sanctions and MSR set for the year.

Putting Insurance certificates in Google drive folder.

Audit for March 26-27.

Race Workers - Candy Gerber (Not present)

No report.

Solo - Tony Mitera

Feedback on TnTs indicates that people want one side to stay standardized, the other side to change.

James Green has volunteered to be the Course Design Chief.

Have the new Annual Tech stickers.

Ordered 2 more Medium loaner helmets thru SCCA.

RallyCross - Kevin Schatz

List of supplies and equipment needed. Some we have. $350, plus up to $600.

Will need to shuttle: Timing Display, Laptop, Radios and Charger, Loaner Helmets.

Registration and Timing Software - Tony Mitera

Updates to Pronto have been done.

Web Site - Sara McEnhill

Will give posting permissions to club leaders.

Newsletter - Sara McEnhill

New issue out soon.

Social Media - Ben Tusa (Not present)

Get access for Kim to post.

Social Chair - Chuck Garcia

Chalco Hills on June 5, 12-5 PM.

Street Survival - Todd Reznicek

Calling Lincoln East High School.

Property and Equipment Manager - Vacant

Need to service and put new tires on the golf carts. (Nebraska Golf and Turf)

Trailer and generator need service, 1 AC unit on trailer not working. (Gil Sherman?)

Service the portable generator.

Strip old decals off of trailer, so we can get new stuff put on.

Old Business

None.

New Business

Solo Trials event? October?

Meeting adjourned at 8:52 PM Motion: Kevin M. All in favor.

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Return to Board of Governors Meeting Minutes - 2020-2029.