October 2021

November 4, 2021

Start Time: 7:32 PM

Convening: Steve Ducharme (RE)

Secretary: Dave Zitzlsperger

Board Members Present: Andy Clark, Steve Ducharme, Tim Heaton (Proxy for Riley), Dave Zitzlsperger

Others Present: Chuck Garcia, Sara McEnhill, Todd Reznicek, Kim Sanchez, Mark Walker

Focus Session

Board of Governors Elections

Steve Ducharme and Dave Zitzlsperger were elected. There is currently a tie between Todd Reznicek and Mark Walker. Per the ByLaws, this is to be resolved by a vote of those attending the annual meeting.

Working on preliminary schedule to be submitted to Lincoln Airpark.

Regular Club Business

REs Report: Steve Ducharme

National office has officially killed the JDP program.

Secretary: Dave Zitzlsperger

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

November BoG meeting will be held December 2 to avoid Thanksgiving, and not have it too close to the current meeting..

Treasurer: Kim Sanchez

We currently have money!

Motion to approve: Steve. All for.

Membership: Tony Mitera

Awards and Awards Banquet planning.

• January 15th?
• Todd R. and Mark W. are checking on some venue options.
• Others to help with further planning.

Activities: Anthony Jackson

Final Solo of the season coming up Sunday. Final RallyCross of the season on November 14. Working on 2022 schedule.

Club Racing: Vacant

2022 MiDiv Club Racing schedule in progress.

2022 MiDiv Time Trials schedule in progress.

Race Workers: Candy Gerber

Need to recruit workers for Club Racing to be successful.

Solo: Tony Mitera

Not present.

RallyCross: Kevin Schatz

Super Weekend Saturday was good.

Sunday was cancelled by rain.

Registration and Timing Software: Tony Mitera

No report.

Website: Sara McEnhill

Updated Board Meeting date.

Newsletter: Sara McEnhill

Need reports and articles by Wednesday.

Still looking for a new editor.

Social Media: Ben Tusa

No report.

Social Chair: Chuck Garcia

For 2022:

• June 5 at Chalco Hills
• September 24 in Lincoln-ish area.

Points: Sara McEnhill

Currently updated.

Working on list of trophy winners.

Street Survival: Todd Reznicek

Look at adding a school in Omaha in 2022.

Property and Equipment Manager - Vacant

Need to get several fire extinguishers serviced.

Need to service and put new tires on the golf carts. (Nebraska Golf and Turf)

Trailer and generator need service, 1 AC unit on trailer not working.

Service the portable generators. Rebuild the Port-a-potty sled.

Do something with the old small trailer.

Old Business

None.

New Business

Stack of 19” tires by the containers - Free for the taking.

Meeting adjourned at 9:17 PM Motion: Steve. Second: Dave. All in favor.

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