August 2023: Difference between revisions

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===RE’s Report - Steve Ducharme===
===RE’s Report - Steve Ducharme===
Requests reimbursement of $1055.17 for Fence Crew dinners on 8/3 and 8/28. Approved.
Requests reimbursement of $1055.17 for Fence Crew dinners on 8/3 and 8/28. Approved.
Nationals fence crew set new record ordering 21 cakes at dinner.
Nationals fence crew set new record ordering 21 cakes at dinner.
Visited B.R.A.K.E.S. (Be Responsible And Keep Everyone Safe) teen defensive driving school. Good program. Bruce Akamoto is local liaison.
Visited B.R.A.K.E.S. (Be Responsible And Keep Everyone Safe) teen defensive driving school. Good program. Bruce Akamoto is local liaison.


Line 29: Line 31:
===Activities - Kevin McEnhill===
===Activities - Kevin McEnhill===
Sanctions and Insurance up to date.
Sanctions and Insurance up to date.
Solo #5 audit going in.
Solo #5 audit going in.
   
   
===Points - Sara McEnhill===
===Points - Sara McEnhill===
Up to date on website.
Up to date on website.
Listing of the years Points Events up on Points page.
Listing of the years Points Events up on Points page.


Line 43: Line 47:
===Solo - Tony Mitera===
===Solo - Tony Mitera===
Solo #5 went well.
Solo #5 went well.
Some cars likely over sound limit.
Some cars likely over sound limit.
Interest from the car show side of the fence.
Interest from the car show side of the fence.
Will reassemble first aid kit during Kiesel TnT.
Will reassemble first aid kit during Kiesel TnT.
2 new short tripods in the trailer.
2 new short tripods in the trailer.
   
   
===RallyCross - Rodman Hunsaker===
===RallyCross - Rodman Hunsaker===
Green Valley Ranch in Kearney is working well.
Green Valley Ranch in Kearney is working well. Got 16 runs.
Got 16 runs.
 
Next RallyCross at the RallyBowl.
Next RallyCross at the RallyBowl.
   
   
===Registration and Timing Software - Tony Mitera===
===Registration and Timing Software - Tony Mitera===
Worked with Darrin on various issues, many will be handled after Solo Nats.
Worked with Darrin on various issues, many will be handled after Solo Nats.
There have been improvements to the Announce screen.
There have been improvements to the Announce screen.
   
   
===Web Site - Sara McEnhill===
===Web Site - Sara McEnhill===
Design improvements.
Design improvements.
Added Points Events list.
Added Points Events list.


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===Property and Equipment Manager - Vacant===
===Property and Equipment Manager - Vacant===
Store 3 batteries and Jump Pack for winter.
Store 3 batteries and Jump Pack for winter.
Take trailer to Action Signs for new decals.
Take trailer to Action Signs for new decals.
Repair and service the Honeywell portable generator.
Repair and service the Honeywell portable generator.


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*Been sending email blasts.
*Been sending email blasts.
Needed supplies: Printer paper, label sheets.
Needed supplies: Printer paper, label sheets.
Establishing schedule of who is starting up and shutting down the trailer each day.
Establishing schedule of who is starting up and shutting down the trailer each day.
FMod will use the TnT course on Thursday the 7th.
FMod will use the TnT course on Thursday the 7th.
Motion: Airport badge for Dave Pape. Steve, Tony, All.
Motion: Airport badge for Dave Pape. Steve, Tony, All.


===BoG Nomination Meeting October 3rd.===
===BoG Nomination Meeting October 3rd.===


Meeting adjourned at 9:27PM
 
Motion: Steve  All in favor.
 
Meeting adjourned at 9:27PM. Motion: Steve  All in favor.


{{Template:Minutes}}
{{Template:Minutes}}
[[Category:2023]]
[[Category:2023]]

Latest revision as of 15:56, 26 May 2024

August 29, 2023

Start Time: 7:32PM

Convening: Steve Ducharme (RE)

Secretary: Dave Zitzlsperger

Board Members Present: Steve Ducharme, Riley Heaton, Rodman Hunsaker, Tony Mitera, Dave Zitzlsperger

Others Present: Chuck Garcia, Michael Haller, Kevin McEnhill, Sara McEnhill

News and Announcements

None

Regular Club Business

Secretary - Dave Zitzlsperger

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

Treasurer - Vacant (Steve Ducharme)

Treasurers report. Motion to approve: Dave All for. RPM TT may make a little money?

RE’s Report - Steve Ducharme

Requests reimbursement of $1055.17 for Fence Crew dinners on 8/3 and 8/28. Approved.

Nationals fence crew set new record ordering 21 cakes at dinner.

Visited B.R.A.K.E.S. (Be Responsible And Keep Everyone Safe) teen defensive driving school. Good program. Bruce Akamoto is local liaison.

Membership - Tony Mitera

Working on framework to work with other clubs.

Activities - Kevin McEnhill

Sanctions and Insurance up to date.

Solo #5 audit going in.

Points - Sara McEnhill

Up to date on website.

Listing of the years Points Events up on Points page.

Club Racing - Vacant (Steve Ducharme)

Time Trial at RPM on September 16.

Race Workers - Candy Gerber

Register on MSR to work the TT.

Solo - Tony Mitera

Solo #5 went well.

Some cars likely over sound limit.

Interest from the car show side of the fence.

Will reassemble first aid kit during Kiesel TnT.

2 new short tripods in the trailer.

RallyCross - Rodman Hunsaker

Green Valley Ranch in Kearney is working well. Got 16 runs.

Next RallyCross at the RallyBowl.

Registration and Timing Software - Tony Mitera

Worked with Darrin on various issues, many will be handled after Solo Nats.

There have been improvements to the Announce screen.

Web Site - Sara McEnhill

Design improvements.

Added Points Events list.

Newsletter - Michael Haller

Looking good.

Social Media - Ben Tusa and Riley Heaton

Promote Nats TnT workers.

Social Chair - Chuck Garcia

Picnic October 7. Chalco Hills. Noon to 5 PM.

Street Survival - Todd Reznicek

Rescheduled for November 4.

Property and Equipment Manager - Vacant

Store 3 batteries and Jump Pack for winter.

Take trailer to Action Signs for new decals.

Repair and service the Honeywell portable generator.

Old Business

None

New Business

Kiesel TnT

Steve will provide list of names to be allowed through the gate to Velma.

Solo Nats TnT

Worker counts low, but improving.

  • Working with Husker Motorsport via Jim McNeil to fill more gaps.
  • Been sending email blasts.

Needed supplies: Printer paper, label sheets.

Establishing schedule of who is starting up and shutting down the trailer each day.

FMod will use the TnT course on Thursday the 7th.

Motion: Airport badge for Dave Pape. Steve, Tony, All.

BoG Nomination Meeting October 3rd.

Meeting adjourned at 9:27PM. Motion: Steve All in favor.




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