January 2019: Difference between revisions
mNo edit summary |
mNo edit summary |
||
| (5 intermediate revisions by the same user not shown) | |||
| Line 7: | Line 7: | ||
'''Secretary:''' Shana Hogan | '''Secretary:''' Shana Hogan | ||
'''Board Members Present:''' Andy Clark, Steve Ducharme, Chris Harrison, Shana Hogan, Anthony Jackson, Ben Tusa | |||
''' | '''Officers Present:''' Deb Erpelding, Julie Heaton, Chuck Garcia, Candy Gerber, Kevin McEnhill, Sara McEnhill | ||
'''Others | '''Others Attending:''' Riley Heaton, Bill Pemberton, Darren McEnhill, Mike Erpelding | ||
==News and Announcements== | |||
News from National Convention - no news reported. | News from National Convention - no news reported. | ||
News from Mid Div Points Keeper Rocky Entriken Steve sent a link for board members to access the report. | News from Mid Div Points Keeper Rocky Entriken Steve sent a link for board members to access the report. | ||
====RE Report: Steve Ducharme | ==Regular Club Business== | ||
===RE Report: Steve Ducharme=== | |||
2018 Awards Update | 2018 Awards Update | ||
| Line 28: | Line 29: | ||
[[NRSCCA By-Laws |By-laws]] changes approved. | [[NRSCCA By-Laws |By-laws]] changes approved. | ||
===Minutes: Shana Hogan=== | |||
Minutes were approved. | Minutes were approved. | ||
===Treasurer: Chris Harrison=== | |||
Chris sent report to the board members and tax return report. Approved by the board. | Chris sent report to the board members and tax return report. Approved by the board. | ||
Solo Equipment Proposals: Chris proposed a new timing system. Chris proposed the Club buy a truck to pull the Club trailer and perform club duties. | Solo Equipment Proposals: Chris proposed a new timing system. Chris proposed the Club buy a truck to pull the Club trailer and perform club duties. | ||
===Membership: Tony Mitera (not present)=== | |||
No report. | No report. | ||
===Newsletter: Sara McEnhill=== | |||
Would like news, photos by Monday February 4. | Would like news, photos by Monday February 4. | ||
===Social Media: Ben Tusa=== | |||
Discussed he's had questions about when schedule would be available. | Discussed he's had questions about when schedule would be available. | ||
Steve discussed the days for activity points. | Steve discussed the days for activity points. | ||
===Activities: Anthony Jackson=== | |||
Anthony will send the sanctions in. | Anthony will send the sanctions in. | ||
===Rallycross: Mike Lovejoy (not present)=== | |||
Rallycross dates have been confirmed at 1-80 speedway for 2019 season. | Rallycross dates have been confirmed at 1-80 speedway for 2019 season. | ||
The site is frozen now. Our first Rallycross event is less than a month away. Mike will keep updated on the 1-80 site as usual. | The site is frozen now. Our first Rallycross event is less than a month away. Mike will keep updated on the 1-80 site as usual. | ||
===Solo Chair: Julie Heaton=== | |||
Steve ask the board to approve Julie as Solo Chair. Vote was motioned. All for. | Steve ask the board to approve Julie as Solo Chair. Vote was motioned. All for. | ||
Steve presented first draft to help organize and run the Solo program. | Steve presented first draft to help organize and run the Solo program. | ||
===Social: Chuck Garcia=== | |||
Chuck said the picnic will be again August 17. | Chuck said the picnic will be again August 17. | ||
Chuck will make arrangements for the area availability. | Chuck will make arrangements for the area availability. | ||
===Club Racing: Kevin Kopecky (not present)=== | |||
Steve said the Club Racing schedule is up and posted. | Steve said the Club Racing schedule is up and posted. | ||
===Lincoln Air Park: Mark Walker (not present)=== | |||
Steve proposed contract details for guests events. | Steve proposed contract details for guests events. | ||
===Points: Deb Erpelding=== | |||
Deb requested improvements in handling points during the year. | Deb requested improvements in handling points during the year. | ||
===Street Survival: Mark Atterbury (not present)=== | |||
Mark has initiated the sanction request for the TRSS on June 1 at LAP. | Mark has initiated the sanction request for the TRSS on June 1 at LAP. | ||
A site for the Omaha Street Survival needs to be found. Any ideas are welcome for a site. The goal is to have 14-20 students per event. | A site for the Omaha Street Survival needs to be found. Any ideas are welcome for a site. The goal is to have 14-20 students per event. | ||
==Focus Session== | |||
Ideas for 2019 Board Meeting Focus Sessions. | Ideas for 2019 Board Meeting Focus Sessions. | ||
Meeting adjourned 9:19 pm. | Meeting adjourned 9:19 pm. | ||
[[Category:2019]] | {{Template:Minutes}} | ||
[[Category: 2019]] | |||
Latest revision as of 09:51, 8 March 2023
January 31, 2019
Start Time: 7:32pm
Convening: Steve Ducharme
Secretary: Shana Hogan
Board Members Present: Andy Clark, Steve Ducharme, Chris Harrison, Shana Hogan, Anthony Jackson, Ben Tusa
Officers Present: Deb Erpelding, Julie Heaton, Chuck Garcia, Candy Gerber, Kevin McEnhill, Sara McEnhill
Others Attending: Riley Heaton, Bill Pemberton, Darren McEnhill, Mike Erpelding
News and Announcements
News from National Convention - no news reported.
News from Mid Div Points Keeper Rocky Entriken Steve sent a link for board members to access the report.
Regular Club Business
RE Report: Steve Ducharme
2018 Awards Update
Region Charter will be filed.
Banquet report from Mikaela Cox (not present). Approximately 90 attended. Mikaela will send left over trophies to the winners. Had to return some awards to get errors corrected.
By-laws changes approved.
Minutes: Shana Hogan
Minutes were approved.
Treasurer: Chris Harrison
Chris sent report to the board members and tax return report. Approved by the board.
Solo Equipment Proposals: Chris proposed a new timing system. Chris proposed the Club buy a truck to pull the Club trailer and perform club duties.
Membership: Tony Mitera (not present)
No report.
Newsletter: Sara McEnhill
Would like news, photos by Monday February 4.
Social Media: Ben Tusa
Discussed he's had questions about when schedule would be available.
Steve discussed the days for activity points.
Activities: Anthony Jackson
Anthony will send the sanctions in.
Rallycross: Mike Lovejoy (not present)
Rallycross dates have been confirmed at 1-80 speedway for 2019 season.
The site is frozen now. Our first Rallycross event is less than a month away. Mike will keep updated on the 1-80 site as usual.
Solo Chair: Julie Heaton
Steve ask the board to approve Julie as Solo Chair. Vote was motioned. All for.
Steve presented first draft to help organize and run the Solo program.
Social: Chuck Garcia
Chuck said the picnic will be again August 17.
Chuck will make arrangements for the area availability.
Club Racing: Kevin Kopecky (not present)
Steve said the Club Racing schedule is up and posted.
Lincoln Air Park: Mark Walker (not present)
Steve proposed contract details for guests events.
Points: Deb Erpelding
Deb requested improvements in handling points during the year.
Street Survival: Mark Atterbury (not present)
Mark has initiated the sanction request for the TRSS on June 1 at LAP.
A site for the Omaha Street Survival needs to be found. Any ideas are welcome for a site. The goal is to have 14-20 students per event.
Focus Session
Ideas for 2019 Board Meeting Focus Sessions.
Meeting adjourned 9:19 pm.
Return to: Main | 2020-Present | 2010-2019 | 2000-2009