May 2020: Difference between revisions
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'''Others Present:''' Trent Beach, Sara McEnhill, Tony Mitera, Kevin Schatz | '''Others Present:''' Trent Beach, Sara McEnhill, Tony Mitera, Kevin Schatz | ||
==News and Announcements== | |||
Starting Line Schools cancelled for the rest of the year. | Starting Line Schools cancelled for the rest of the year. | ||
Salina held a Solo on May 9-10 with apparent success. | Salina held a Solo on May 9-10 with apparent success. | ||
==Regular Club Business== | |||
===REs Report: Steve Ducharme=== | |||
Went over Lincoln-Lancaster County DHHS directives which cover May 11-31. | Went over Lincoln-Lancaster County DHHS directives which cover May 11-31. | ||
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Some easing of social distancing may allow non- spectator events beginning in June. | Some easing of social distancing may allow non- spectator events beginning in June. | ||
===Secretary: Dave Zitzlsperger=== | |||
Minutes from April BoG meeting. Steve motioned to approve. All in favor. | Minutes from April BoG meeting. Steve motioned to approve. All in favor. | ||
===Treasurer: Chris Harrison=== | |||
Nothing new to report. | Nothing new to report. | ||
===Membership: Tony Mitera=== | |||
Mostly slow. | Mostly slow. | ||
===Activities: Anthony Jackson=== | |||
No report. | No report. | ||
===Club Racing: Vacant=== | |||
No Report | No Report | ||
===Race Workers: Candy Gerber=== | |||
No Report | No Report | ||
===Solo: Julie Heaton=== | |||
No report. | No report. | ||
===RallyCross: Kevin Schatz=== | |||
Still looking at Nebraska City site. | Still looking at Nebraska City site. | ||
===Registration and Timing Software: Ben Tusa=== | |||
Discussion of Covid trailer logistics regarding Timing workers and check-in. | Discussion of Covid trailer logistics regarding Timing workers and check-in. | ||
===Website: Sara McEnhill=== | |||
Nothing new to report. | Nothing new to report. | ||
===Newsletter: Sara McEnhill=== | |||
Newsletter will be posted online again this month. | Newsletter will be posted online again this month. | ||
===Social Media: Ben Tusa=== | |||
Usual inquiries. | Usual inquiries. | ||
===Social Chair: Chuck Garcia=== | |||
No report. | No report. | ||
===Points: Ellen Zitzlsperger=== | |||
No report. | No report. | ||
===Street Survival: Todd Reznicek=== | |||
Plan on 2021. | Plan on 2021. | ||
==Focus Session== | |||
Steve D., Todd R. to work on an official Covid plan for the Region. | Steve D., Todd R. to work on an official Covid plan for the Region. | ||
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Checking with Brian Tefft on the logistics of using the new electronic waivers. | Checking with Brian Tefft on the logistics of using the new electronic waivers. | ||
==Old Business== | |||
None. | None. | ||
==New Business== | |||
None. | None. | ||
Revision as of 11:27, 27 February 2023
May 14, 2020
Start Time: 7:31 PM
Convening: Steve Ducharme (RE)
Secretary: Dave Zitzlsperger
Board Members Present: Andy Clark, Steve Ducharme, Chris Harrison, Ben Tusa, Dave Zitzlsperger
Others Present: Trent Beach, Sara McEnhill, Tony Mitera, Kevin Schatz
News and Announcements
Starting Line Schools cancelled for the rest of the year.
Salina held a Solo on May 9-10 with apparent success.
Regular Club Business
REs Report: Steve Ducharme
Went over Lincoln-Lancaster County DHHS directives which cover May 11-31.
Nebraska DHHS Directed Health Measures cover May 11-31.
Cass County guidelines.
Lancaster County guidelines.
SCCA Covid-19 Event Guidelines.
Some easing of social distancing may allow non- spectator events beginning in June.
Secretary: Dave Zitzlsperger
Minutes from April BoG meeting. Steve motioned to approve. All in favor.
Treasurer: Chris Harrison
Nothing new to report.
Membership: Tony Mitera
Mostly slow.
Activities: Anthony Jackson
No report.
Club Racing: Vacant
No Report
Race Workers: Candy Gerber
No Report
Solo: Julie Heaton
No report.
RallyCross: Kevin Schatz
Still looking at Nebraska City site.
Registration and Timing Software: Ben Tusa
Discussion of Covid trailer logistics regarding Timing workers and check-in.
Website: Sara McEnhill
Nothing new to report.
Newsletter: Sara McEnhill
Newsletter will be posted online again this month.
Social Media: Ben Tusa
Usual inquiries.
Social Chair: Chuck Garcia
No report.
Points: Ellen Zitzlsperger
No report.
Street Survival: Todd Reznicek
Plan on 2021.
Focus Session
Steve D., Todd R. to work on an official Covid plan for the Region.
Further discussion of items we need to have on hand, and procedures to follow for the June 13-14 Solo.
Checking with Brian Tefft on the logistics of using the new electronic waivers.
Old Business
None.
New Business
None.
Steve motioned to adjourn meeting. Andy seconded. All in favor.
Meeting adjourned at 8:58 PM.
Return to Board of Governors Meeting Minutes.