February 2021

February 25, 2020

Start Time: 7:37 PM

Convening: Steve Ducharme (RE)

Secretary: Dave Zitzlsperger

Board Members Present: Andy Clark, Steve Ducharme, Riley Heaton, Anthony Jackson, Dave Zitzlsperger

Others Present: Chuck Garcia, Sara McEnhill, Kim Sanchez, Kevin Schatz

News and Announcements

JDP Pilot Program - Steve has contacted National to volunteer us for the pilot program

• Looking to get other MiDiv Regions involved as well.

Regular Club Business

RE’s Report - Steve Ducharme

Spoken with MPH about holding club activities there. They are open to the idea.

Inquired if the track was still SCCA certified. Current management not sure. They will inquire.

Will also contact RPM, and ask if they have been re- certified.

Will hold Annual Business Meeting via Zoom. March 25th at 7:30PM

Suggested July 24 date to National for Starting Line School. Awaiting response.

Secretary - Dave Zitzlsperger

Minutes from the previous Board Meeting. Motion: Steve D. Approved

Treasurer - Kim Sanchez

Working with Chris H. on transition to Kim as Treasurer.

Membership - Tony Mitera (Not present)

No report.

Activities - Anthony Jackson

RallyCross #1 cancelled.

RallyCross #2 scheduled for March 14th.

TnT and Solo #1 scheduled for March 27-28.

Per the Lincoln Air Park we have to wait until Saturday morning to setup.

Gates will open at 9AM on saturday.

Saturday Solo events are still member only. Incentive to join.

Club Racing - Vacant

As noted above, Steve D. will contact RPM, inquire if they have been re-certified.

Race Workers - Candy Gerber (Not present)

No report.

Solo - Tony Mitera (Not present)

No Report.

RallyCross - Kevin Schatz

Discussed which RallyCross dates will be held at which location, I80 or the RallyBowl.

Registration and Timing Software - Ben Tusa/Tony Mitera

New laptops have arrived. Software being loaded and tested.

Web Site - Sara McEnhill

Need to register domains.

Newsletter - Sara McEnhill

Ready to go.

Next issue after Solo #1.

Social Media - Ben Tusa (Not present)

There was a kart gathering at Joe’s Karting. Approx. 15 people attended.

Social Chair - Chuck Garcia

Plan on having a picnic at the end of the May RallyCross event.

Points - Sara McEnhill

There is now a Driver of the Year clarification on the website.

Street Survival - Todd Reznicek (Not present)

No report.

Focus Session

None.

Old Business

None.

New Business

None.

Meeting adjourned at 8:52 PM. Steve motioned, Chuck seconded, all in favor.

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