January 2022

January 27, 2022

Start Time: 7:30 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: Chuck Garcia, Sara McEnhill, Kim Sanchez, Kevin Schatz

Regular Club Business

REs Report: Steve Ducharme

2022 schedule confirmed, except for the September 24-25 Solo date at the Airpark. Should know soon.

We have set the Activity Points events. Board vacancy

• Mark Walker has resigned from the Board. • Todd R will will take over the 2 year term.
• Steve motioned for Kevin McEnhill to take the remaining 1 year of Andy Clark’s term. All for.

Appointment of Officers

• All for.
• Riley will remain as Solo Worker Chief.

Secretary: Dave Zitzlsperger

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

Treasurer: Kim Sanchez

Sent report. Motion to approve: Steve All for.

The MiDiv TT bank account needs to be moved temporarily. Steve motioned for us to take care of it, temporarily. All for..

Membership: Tony Mitera

Receiving requests for the season schedule.

Activities: Kevin McEnhill

Kevin McEnhill will be the 2022 Activities Director.

Working on sanctions, and setting up events in MSR

Club Racing: Vacant (Steve Ducharme)

2022 MiDiv Time Trials schedule set.

Race Workers: Candy Gerber

No report.

Solo: Tony Mitera

Check if anything needs maintenance.

RallyCross: Kevin Schatz

2022 will be the last year for I-80. Being sold. RallyBowl needs work.

Continue search for new sites.

National interested in purchasing a permanent site.

Registration and Timing Software: Tony Mitera

Should get another Pronto license for dedicated RallyCross use.

Pronto training - First Solo Saturday?

Sara updating the 3 laptops.

Website: Sara McEnhill

Updating the Calendar.

Newsletter: Sara McEnhill

Looking for help with the newsletter. Going back to monthly newsletter.

No results, as they are available online. Smaller newsletter.

Checking on cost to print in color.

Social Media: Ben Tusa

No report.

Social Chair: Chuck Garcia

2 picnics this year.

• June 5?
• September 24?.

Points: Todd Reznicek

Todd Reznicek will be taking over the Pointskeeper position.

Street Survival: Todd Reznicek

Looking for locations in both Omaha and Lincoln.

High Schools, Community Colleges.

Property and Equipment Manager - Vacant

Need to get 2 more fire extinguishers serviced.

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. Sell the old small trailer..

Old Business

Banquet - Wait on a date, maybe late March?

New Business

Steve proposed shirts for BoG members and oficers. $300 budget. Motion: Steve Second: Kevin M. All for.

Meeting adjourned at 9:18 PM Motion: Steve. Second: Dave. All in favor.

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