November 2020

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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