November 2023: Difference between revisions

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(Created page with "==November 2, 2023== '''Start Time:''' 7:33PM '''Convening:''' Steve Ducharme (RE) '''Secretary:''' Dave Zitzlsperger '''Board Members Present:''' Steve Ducharme, Riley Heaton, Rodman Hunsaker, Tony Mitera, Todd Reznicek, Dave Zitzlsperger '''Others Present:''' Kevin McEnhill, Sara McEnhill ==News and Announcements== Heartland Park Topeka will cease operations. ==Regular Club Business== ===Secretary - Dave Zitzlsperger=== Minutes from previous meeting sent out....")
 
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==November 2, 2023==
==November 30, 2023==
'''Start Time:''' 7:33PM
'''Start Time:''' 7:33PM


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'''Secretary:''' Dave Zitzlsperger
'''Secretary:''' Dave Zitzlsperger
   
   
'''Board Members Present:''' Steve Ducharme, Riley Heaton, Rodman Hunsaker, Tony Mitera, Todd Reznicek, Dave Zitzlsperger
'''Board Members Present:''' Steve Ducharme, Riley Heaton, Rodman Hunsaker, Tony Mitera, Dave Zitzlsperger
 
'''Others Present:''' Kevin McEnhill, Sara McEnhill


'''Others Present:''' Chuck Garcia, Kevin McEnhill, Sara McEnhill


==News and Announcements==
==News and Announcements==
Heartland Park Topeka will cease operations.
None
 


==Regular Club Business==
==Regular Club Business==
Line 21: Line 19:


===Treasurer - Vacant (Steve Ducharme)===
===Treasurer - Vacant (Steve Ducharme)===
Currently analyzing finances for Solo, RallyCross, Racing, Banquet, and Trophies.
Treasurers report. Motion to approve: Steve  All for.
 
Should we raise entry fees $5 to help cover more end of year expenses?


===RE’s Report - Steve Ducharme===
===RE’s Report - Steve Ducharme===
Need to start on 2024 Calendar.
Banquet - Bel Air - January 13, 2024
*Need to send deposit.
*Sara will handle programs. Invitation postcards.
*Chuck - Door prizes.
*Award nominations via Facebook.
*Sara will work on plaque design.
*Jackets for big awards.
*Shirts for everything else.


===Board Elections===
Tony has selected his new officers. Motion to approve: Steve Second: Dave  All for.
Steve Ducharme, Todd Reznicek, and Dave Zitzlsperger elected to new 2 year terms on the Board of Governors.
 
====Election of Officers.====
*Tony Mitera voted in as new Regional Executive.
*Steve Ducharme selected to be Treasurer.
*Riley Heaton selected to be Solo Chair.
*Other officers will remain the same as current.


===Membership - Tony Mitera===
===Membership - Tony Mitera===
Good communication on the rescheduling of Solo #7.
Banquet planning.


===Activities - Kevin McEnhill===
===Activities - Kevin McEnhill===
Solo #7 rescheduled to November 12. TnT on Nov. 11?
Schedule is a work in progress.
 
RallyCross #9 cancelled.
   
   
===Points - Sara McEnhill===
===Points - Sara McEnhill===
November and December RallyCross are the Activity Points events.
Working on trophy list and trophy designs.


No RallyCross Novice this year.
Activity points - need to encourage RallyCross and Time Trial participation.


===Club Racing - Vacant (Steve Ducharme)===
===Club Racing - Vacant (Steve Ducharme)===
7 dates for MiDiv TimeTrials for 2024.
Partner with DMVR for 2024 Time Trials at RPM and MPH. Motion to approve: Steve  All for.
 
3 joint events with DMVR
*August 10 @MPH
*September 21 @RPM
*Octobet 19 @Iowa Speedway (Tentative)


August MPH event may share with GridLife Endurance race. Agreements pending.
Possible Majors race?
 
Possible Majors race at MPH cohosted by NRSCCA and DMVR.


===Race Workers - Candy Gerber===
===Race Workers - Candy Gerber===
Line 64: Line 55:


===Solo - Tony Mitera===
===Solo - Tony Mitera===
StartingLine School - Saturday May 4, 2024 - Tentative.
Had Solo #8.
 
Evo School - Friday before MiDiv Solo Champs - Tentative
   
   
===RallyCross - Rodman Hunsaker===
===RallyCross - Rodman Hunsaker===
Check on land at the Kawasaki plant.
RallyCross this weekend.
   
   
===Registration and Timing Software - Tony Mitera===
===Registration and Timing Software - Tony Mitera===
Checking on another Pronto license.
Nothing new. Will do computer updates.
   
   
===Web Site - Sara McEnhill ===
===Web Site - Sara McEnhill===
Activity Points events updated.
Nothing new.


===Newsletter - Michael Haller===
===Newsletter - Michael Haller===
New issue is out.
No report.


===Social Media - Ben Tusa and Riley Heaton===
===Social Media - Ben Tusa and Riley Heaton===
Keep updating on the rescheduled Solo.
Nothing new.


===Social Chair - Chuck Garcia===
===Social Chair - Chuck Garcia===
No report.
Nothing new.


===Street Survival - Todd Reznicek===
===Street Survival - Todd Reznicek===
Truck and trailer to the Innovation Campus.
Went well. Had 9 students and 5 instructors.
 
Picking up bins and tire pressure gauges.


===Property and Equipment Manager - Vacant===
===Property and Equipment Manager - Vacant===
Line 107: Line 94:




Meeting adjourned at 9:39PM. Motion: Steve.  All in favor.
Meeting adjourned at 8:44PM. Motion: Steve.  All in favor.




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

Latest revision as of 16:09, 26 May 2024

November 30, 2023

Start Time: 7:33PM

Convening: Steve Ducharme (RE)

Secretary: Dave Zitzlsperger

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

Others Present: Chuck Garcia, 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: Steve All for.

Should we raise entry fees $5 to help cover more end of year expenses?

RE’s Report - Steve Ducharme

Banquet - Bel Air - January 13, 2024

  • Need to send deposit.
  • Sara will handle programs. Invitation postcards.
  • Chuck - Door prizes.
  • Award nominations via Facebook.
  • Sara will work on plaque design.
  • Jackets for big awards.
  • Shirts for everything else.

Tony has selected his new officers. Motion to approve: Steve Second: Dave All for.

Membership - Tony Mitera

Banquet planning.

Activities - Kevin McEnhill

Schedule is a work in progress.

Points - Sara McEnhill

Working on trophy list and trophy designs.

Activity points - need to encourage RallyCross and Time Trial participation.

Club Racing - Vacant (Steve Ducharme)

Partner with DMVR for 2024 Time Trials at RPM and MPH. Motion to approve: Steve All for.

Possible Majors race?

Race Workers - Candy Gerber

No report.

Solo - Tony Mitera

Had Solo #8.

RallyCross - Rodman Hunsaker

RallyCross this weekend.

Registration and Timing Software - Tony Mitera

Nothing new. Will do computer updates.

Web Site - Sara McEnhill

Nothing new.

Newsletter - Michael Haller

No report.

Social Media - Ben Tusa and Riley Heaton

Nothing new.

Social Chair - Chuck Garcia

Nothing new.

Street Survival - Todd Reznicek

Went well. Had 9 students and 5 instructors.

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.

Replace 1 inverter.

Old Business

None

New Business

None


Meeting adjourned at 8:44PM. Motion: Steve. All in favor.





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