March 2019: Difference between revisions
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'''Secretary:''' Shana Hogan | '''Secretary:''' Shana Hogan | ||
'''Board Members:''' Steve Ducharme, Shana Hogan, Ben Tusa, Chris Harrison, Anthony Jackson, Andy Clark. | '''Board Members:''' Steve Ducharme, Shana Hogan, Ben Tusa, Chris Harrison, Anthony Jackson, Andy Clark. | ||
'''Officers:''' Sara McEnhill, Kevin McEnhill, Tony Mitera, Chuck Garcia, Mark Atterbury, Julie Heaton, Dave Zitzsperger. | '''Officers:''' Sara McEnhill, Kevin McEnhill, Tony Mitera, Chuck Garcia, Mark Atterbury, Julie Heaton, Dave Zitzsperger. | ||
'''Others attending:''' Bill Pemberton, Riley | '''Others attending:''' Bill Pemberton, Riley Heaton, Ellen Zitzsperger, Andrew Taylor, Amber , Justin Sexton and daughter. | ||
Heaton, Ellen Zitzsperger, Andrew Taylor, Amber , Justin Sexton and daughter. | ==News and Announcements== | ||
LAP solo site REOPENED for April 7-9 Weekend | LAP solo site REOPENED for April 7-9 Weekend | ||
:*Re-open Solo Points # 1 and Annual Tech, work day? Approved | :*Re-open Solo Points # 1 and Annual Tech, work day? Approved | ||
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Request from John Hunter to store a car-trailer-truck at LAP between Solo Spring Nationals and Solo Championships (declined) | Request from John Hunter to store a car-trailer-truck at LAP between Solo Spring Nationals and Solo Championships (declined) | ||
==Regular Club Business== | |||
===Minutes: Shana Hogan=== | |||
Minutes from Jan/Feb 2019 were approved. | Minutes from Jan/Feb 2019 were approved. | ||
===Treasurer: Chris Harrison=== | |||
Chris gave report. Approved. | Chris gave report. Approved. | ||
===Membership: Tony Mitera=== | |||
Tony said the Novice Trifold had been printed and will be handed out at the first Solo. | Tony said the Novice Trifold had been printed and will be handed out at the first Solo. | ||
===Activities: Anthony Jackson=== | |||
Solo #1 is back on and sanctions are sent in. | Solo #1 is back on and sanctions are sent in. | ||
===Registration and Timing Software: Ben, Anthony, Kevin, Tony, Chris, Sara=== | |||
Ready to start using on April 7. | Ready to start using on April 7. | ||
===Club Racing: Kevin Kopecky (not present)=== | |||
Sent report that he's working with Eric from DMVR to get updates. | Sent report that he's working with Eric from DMVR to get updates. | ||
===Race Workers: Candy Gerber=== | |||
Sent report. | Sent report. | ||
===Solo Chair: Julie Heaton=== | |||
Julie has chosen Chiefs and they will be posted. Chief of tech will be Gil Sherman. | Julie has chosen Chiefs and they will be posted. Chief of tech will be Gil Sherman. | ||
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There was a discussion for alternative Solo / Rallycross sites. Lancaster Event Center, etc. | There was a discussion for alternative Solo / Rallycross sites. Lancaster Event Center, etc. | ||
===RallyCross: Mike LoveJoy (not present)=== | |||
Anthony will approaching Eagle Raceway as a potential RX site. Steve will approach Lancaster County Event Center about RX and Solo sites. | Anthony will approaching Eagle Raceway as a potential RX site. Steve will approach Lancaster County Event Center about RX and Solo sites. | ||
===Newsletter: Sara McEnhill=== | |||
Due Monday 1st. | Due Monday 1st. | ||
===Website: Sara McEnhill=== | |||
(Save for Focus Session.) | (Save for Focus Session.) | ||
===Solo Media: Ben Tusa=== | |||
Event notices | Event notices | ||
Radio advertising delayed to April 27-28. | Radio advertising delayed to April 27-28. | ||
===Social: Chuck Garcia=== | |||
Maybe when it’s cool. | Maybe when it’s cool. | ||
===Points: Justin Sexton (Welcome!)=== | |||
Points proposal from Sarah Herrick The board declines, respectfully. Wouldn’t make a difference. | Points proposal from Sarah Herrick The board declines, respectfully. Wouldn’t make a difference. | ||
===Street Survival: Mark Atterbury (not present)=== | |||
June 1. Sanction, registration online. Contact Mark for infor/ advertising Materials | June 1. Sanction, registration online. Contact Mark for infor/ advertising Materials | ||
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October in Omaha. Working on a Site. | October in Omaha. Working on a Site. | ||
==Focus Session== | |||
Web Site. Sara needs more SSL certifications and malware scanners. Look it over and make suggestions. Update information, links. New Members section. Videos? More email addresses. | Web Site. Sara needs more SSL certifications and malware scanners. Look it over and make suggestions. Update information, links. New Members section. Videos? More email addresses. | ||
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:*Web Site | :*Web Site | ||
:*April Board Meeting - Special Solo events — Beyond the TnT and Nebraskhana | :*April Board Meeting - Special Solo events — Beyond the TnT and Nebraskhana | ||
==Old Business== | |||
Tabled until April Board Meeting: Proposal from Member Josue Aleman Montoya. | Tabled until April Board Meeting: Proposal from Member Josue Aleman Montoya. | ||
==New Business== | |||
None. | None. | ||
Revision as of 11:43, 27 February 2023
March 28, 2019
Start Time: 7:30pm Convening: Steve Ducharme
Secretary: Shana Hogan
Board Members: Steve Ducharme, Shana Hogan, Ben Tusa, Chris Harrison, Anthony Jackson, Andy Clark.
Officers: Sara McEnhill, Kevin McEnhill, Tony Mitera, Chuck Garcia, Mark Atterbury, Julie Heaton, Dave Zitzsperger.
Others attending: Bill Pemberton, Riley Heaton, Ellen Zitzsperger, Andrew Taylor, Amber , Justin Sexton and daughter.
News and Announcements
LAP solo site REOPENED for April 7-9 Weekend
- Re-open Solo Points # 1 and Annual Tech, work day? Approved
- April 27-28 should be fine.
(Update) Trophies for Solo & RallyCross events
Request from John Hunter to store a car-trailer-truck at LAP between Solo Spring Nationals and Solo Championships (declined)
Regular Club Business
Minutes: Shana Hogan
Minutes from Jan/Feb 2019 were approved.
Treasurer: Chris Harrison
Chris gave report. Approved.
Membership: Tony Mitera
Tony said the Novice Trifold had been printed and will be handed out at the first Solo.
Activities: Anthony Jackson
Solo #1 is back on and sanctions are sent in.
Registration and Timing Software: Ben, Anthony, Kevin, Tony, Chris, Sara
Ready to start using on April 7.
Club Racing: Kevin Kopecky (not present)
Sent report that he's working with Eric from DMVR to get updates.
Race Workers: Candy Gerber
Sent report.
Solo Chair: Julie Heaton
Julie has chosen Chiefs and they will be posted. Chief of tech will be Gil Sherman.
Julie requested vests for workers. Voted and Approved.
Kevin McEnhill proposed for new coolers . Voted and approved.
There was a discussion for alternative Solo / Rallycross sites. Lancaster Event Center, etc.
RallyCross: Mike LoveJoy (not present)
Anthony will approaching Eagle Raceway as a potential RX site. Steve will approach Lancaster County Event Center about RX and Solo sites.
Newsletter: Sara McEnhill
Due Monday 1st.
Website: Sara McEnhill
(Save for Focus Session.)
Solo Media: Ben Tusa
Event notices
Radio advertising delayed to April 27-28.
Social: Chuck Garcia
Maybe when it’s cool.
Points: Justin Sexton (Welcome!)
Points proposal from Sarah Herrick The board declines, respectfully. Wouldn’t make a difference.
Street Survival: Mark Atterbury (not present)
June 1. Sanction, registration online. Contact Mark for infor/ advertising Materials
Advertising blitz
October in Omaha. Working on a Site.
Focus Session
Web Site. Sara needs more SSL certifications and malware scanners. Look it over and make suggestions. Update information, links. New Members section. Videos? More email addresses.
Future: Send me your ideas
- Web Site
- April Board Meeting - Special Solo events — Beyond the TnT and Nebraskhana
Old Business
Tabled until April Board Meeting: Proposal from Member Josue Aleman Montoya.
New Business
None.
Return to Board of Governors Meeting Minutes.