November 2020: Difference between revisions

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'''Others Present:''' Chuck Garcia, Candy Gerber, Sara McEnhill, Todd Reznicek, Kevin Schatz
'''Others Present:''' Chuck Garcia, Candy Gerber, Sara McEnhill, Todd Reznicek, Kevin Schatz
===News and Announcements===
==News and Announcements==
Virtual National Convention - Mid January Virtual MiDiv Convention - Early February
Virtual National Convention - Mid January Virtual MiDiv Convention - Early February


Tony Mitera has completed Wilderness First Aid training.
Tony Mitera has completed Wilderness First Aid training.
===Focus Session===
==Focus Session==
Officers selected and approved for 2021 as follows:
====Officers selected and approved for 2021 as follows:====
* RE - Steve Ducharme
* RE - Steve Ducharme
* Asst. RE - Dave Zitzlsperger
* Asst. RE - Dave Zitzlsperger
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* Activities Director - Anthony Jackson  
* Activities Director - Anthony Jackson  
* Membership - Tony Mitera
* Membership - Tony Mitera
'''Chairs'''
====Chairs====
* Club Racing Competiton Chair - Vacant
* Club Racing Competiton Chair - Vacant
* Club Racing Worker Coordinator - Candy Gerber
* Club Racing Worker Coordinator - Candy Gerber
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* Street Survival Coordinator - Todd Reznicek Historians - The History Team
* Street Survival Coordinator - Todd Reznicek Historians - The History Team
* Webmaster - Sara McEnhill
* Webmaster - Sara McEnhill
'''Awards'''
====Awards====
* Workers Cup - 2 Nominations - Todd Reznicek by Tony Mitera, Kevin Schatz by Sara McEnhill.
* Workers Cup - 2 Nominations - Todd Reznicek by Tony Mitera, Kevin Schatz by Sara McEnhill.
* Woody Dunn (Outstanding Contribution) - Not awarded
* Woody Dunn (Outstanding Contribution) - Not awarded
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* Doctor (Lifetime Achievement) - Not awarded  
* Doctor (Lifetime Achievement) - Not awarded  


'''Trophies'''
====Trophies====
* Compile list of winners
* Compile list of winners
* Choose trophy designs
* Choose trophy designs
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* Awards presentation - February 9
* Awards presentation - February 9
* Award delivery - Coordinate getting trophies to recipients, probably one person in Lincoln, one person in Omaha
* Award delivery - Coordinate getting trophies to recipients, probably one person in Lincoln, one person in Omaha
'''2021 Schedule'''
====2021 Schedule====
* Draft schedule in progress
* Draft schedule in progress
* Club Racing Super tour dates available
* Club Racing Super tour dates available
* National Solo Tour, ProSolo, RallyCross dates not available
* National Solo Tour, ProSolo, RallyCross dates not available
* MiDiv Club Racing, Solo, RallyCross dates not available
* MiDiv Club Racing, Solo, RallyCross dates not available
===Regular Club Business===
==Regular Club Business==
====REs Report: Steve Ducharme====
===REs Report: Steve Ducharme===
No report.
No report.
====Secretary: Dave Zitzlsperger====
===Secretary: Dave Zitzlsperger===
Minutes from the previous Board Meeting. Approved.
Minutes from the previous Board Meeting. Approved.
====Treasurer: Chris Harrison====
===Treasurer: Chris Harrison===
No report.
No report.
====Membership: Tony Mitera====
===Membership: Tony Mitera===
Currently idle.
Currently idle.
====Activities: Anthony Jackson====
===Activities: Anthony Jackson===
Currently working with the new Sanction requirements.
Currently working with the new Sanction requirements.
====Club Racing: Vacant====
===Club Racing: Vacant===
No report.
No report.
====Race Workers: Candy Gerber====
===Race Workers: Candy Gerber===
No Report
No Report
====Solo: Tony Mitera====
===Solo: Tony Mitera===
Tony suggested that we get hold of some of the loaner helmets available thru SCCA before they are gone. It was decided to get 1 Small, 2 Medium, 4 Large, and 2 X-Large. Motion by Tony M, Seconded by Dave Z. All in favor.
Tony suggested that we get hold of some of the loaner helmets available thru SCCA before they are gone. It was decided to get 1 Small, 2 Medium, 4 Large, and 2 X-Large. Motion by Tony M, Seconded by Dave Z. All in favor.
====RallyCross: Kevin Schatz====
===RallyCross: Kevin Schatz===
Working on plans for next year.
Working on plans for next year.
====Registration and Timing Software: Ben Tusa====
===Registration and Timing Software: Ben Tusa/Tony Mitera===
Still looking for suitable laptops.
Still looking for suitable laptops.
====Website: Sara McEnhill====
===Website: Sara McEnhill===
Steve requested that Sara add a dedicated contacts page.
Steve requested that Sara add a dedicated contacts page.


MiDiv Solo Championships results will also be added.
MiDiv Solo Championships results will also be added.
====Newsletter: Sara McEnhill====
===Newsletter: Sara McEnhill===
Needs articles ASAP.
Needs articles ASAP.
====Social Media: Ben Tusa====
===Social Media: Ben Tusa===
There is an upcoming Rebels drive-by cruise.
There is an upcoming Rebels drive-by cruise.
====Social Chair: Chuck Garcia====
===Social Chair: Chuck Garcia===
Discussion about possibly doing two picnics next year, possibly tied to a Solo and a RallyCross event.
Discussion about possibly doing two picnics next year, possibly tied to a Solo and a RallyCross event.
====Points: Ellen Zitzlsperger====
===Points: Ellen Zitzlsperger===
There are some Rookies listed who really aren’t Rookies.
There are some Rookies listed who really aren’t Rookies.
====Street Survival: Todd Reznicek====
===Street Survival: Todd Reznicek===
Probably better to wait until fall of next year.
Probably better to wait until fall of next year.
===Old Business===
==Old Business==
None
None
===New Business===
==New Business==
None.
None.


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Steve motioned, Tony seconded, all in favor
Steve motioned, Tony seconded, all in favor


----
{{Template:Minutes}}
Return to [[Board of Governors Meeting Minutes]].


[[Category: 2020]]
[[Category: 2020]]

Latest revision as of 09:50, 8 March 2023

December 3, 2020

Start Time: 7:30 PM

Convening: Steve Ducharme (RE)

Secretary: Dave Zitzlsperger

Board Members Present: Andy Clark, Steve Ducharme, Riley Heaton, Anthony Jackson, Tony Mitera, Ben Tusa, Dave Zitzlsperger

Others Present: Chuck Garcia, Candy Gerber, Sara McEnhill, Todd Reznicek, Kevin Schatz

News and Announcements

Virtual National Convention - Mid January Virtual MiDiv Convention - Early February

Tony Mitera has completed Wilderness First Aid training.

Focus Session

Officers selected and approved for 2021 as follows:

  • RE - Steve Ducharme
  • Asst. RE - Dave Zitzlsperger
  • Secretary - Dave Zitzlsperger
  • Treasurer - Vacant
  • Activities Director - Anthony Jackson
  • Membership - Tony Mitera

Chairs

  • Club Racing Competiton Chair - Vacant
  • Club Racing Worker Coordinator - Candy Gerber
  • Solo Chair - Tony Mitera, Trent Beach, Chris Harrison
  • Solo Youth Steward - Tim Heaton RallyCross Chair - Kevin Schatz Pointskeeper - Sara McEnhill
  • New Member Chair - Tony Mitera Newsletter Editor - Sara McEnhill
  • Social Media Chair - Ben Tusa
  • Social Chair - Chuck Garcia
  • Street Survival Coordinator - Todd Reznicek Historians - The History Team
  • Webmaster - Sara McEnhill

Awards

  • Workers Cup - 2 Nominations - Todd Reznicek by Tony Mitera, Kevin Schatz by Sara McEnhill.
  • Woody Dunn (Outstanding Contribution) - Not awarded
  • Wilson (Sponsors) - Not awarded
  • Doctor (Lifetime Achievement) - Not awarded

Trophies

  • Compile list of winners
  • Choose trophy designs
  • Order trophies
  • Awards presentation - February 9
  • Award delivery - Coordinate getting trophies to recipients, probably one person in Lincoln, one person in Omaha

2021 Schedule

  • Draft schedule in progress
  • Club Racing Super tour dates available
  • National Solo Tour, ProSolo, RallyCross dates not available
  • MiDiv Club Racing, Solo, RallyCross dates not available

Regular Club Business

REs Report: Steve Ducharme

No report.

Secretary: Dave Zitzlsperger

Minutes from the previous Board Meeting. Approved.

Treasurer: Chris Harrison

No report.

Membership: Tony Mitera

Currently idle.

Activities: Anthony Jackson

Currently working with the new Sanction requirements.

Club Racing: Vacant

No report.

Race Workers: Candy Gerber

No Report

Solo: Tony Mitera

Tony suggested that we get hold of some of the loaner helmets available thru SCCA before they are gone. It was decided to get 1 Small, 2 Medium, 4 Large, and 2 X-Large. Motion by Tony M, Seconded by Dave Z. All in favor.

RallyCross: Kevin Schatz

Working on plans for next year.

Registration and Timing Software: Ben Tusa/Tony Mitera

Still looking for suitable laptops.

Website: Sara McEnhill

Steve requested that Sara add a dedicated contacts page.

MiDiv Solo Championships results will also be added.

Newsletter: Sara McEnhill

Needs articles ASAP.

Social Media: Ben Tusa

There is an upcoming Rebels drive-by cruise.

Social Chair: Chuck Garcia

Discussion about possibly doing two picnics next year, possibly tied to a Solo and a RallyCross event.

Points: Ellen Zitzlsperger

There are some Rookies listed who really aren’t Rookies.

Street Survival: Todd Reznicek

Probably better to wait until fall of next year.

Old Business

None

New Business

None.


Meeting adjourned at 9:10 PM

Steve motioned, Tony seconded, all in favor



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