May 2019: Difference between revisions
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'''Secretary:''' Shana Hogan | '''Secretary:''' Shana Hogan | ||
'''Board Members:''' Anthony Jackson, Ben Tusa (proxy for Chris Harrison), Steve Ducharme, Shana Hogan. Andrew Clark not present. | '''Board Members:''' Anthony Jackson, Ben Tusa (proxy for Chris Harrison), Steve Ducharme, Shana Hogan. Andrew Clark not present. | ||
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'''Others attending:''' Darren McEnhill, Ellen Zitslsperger, Riley Heaton. | '''Others attending:''' Darren McEnhill, Ellen Zitslsperger, Riley Heaton. | ||
==News and Announcements== | |||
Stalker Club — Lotus 7-like kit cars would like to participate in a event | Stalker Club — Lotus 7-like kit cars would like to participate in a event | ||
==Regular Club Business== | |||
===Minutes: Shana Hogan=== | |||
Steve ask for a vote to approve Minutes. All for. | Steve ask for a vote to approve Minutes. All for. | ||
===Treasurer: Chris Harrison (not present)=== | |||
Emailed report to board members. No vote to approve today. | Emailed report to board members. No vote to approve today. | ||
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Recommend to replace jack and battery, keys and lock, re-key and repair locks. | Recommend to replace jack and battery, keys and lock, re-key and repair locks. | ||
===Membership: Tony Mitera=== | |||
Website updates: working with Simmons and Lovejoy on RX documents. | Website updates: working with Simmons and Lovejoy on RX documents. | ||
Discussion on working and coordinating Novice drivers in grid and running. | Discussion on working and coordinating Novice drivers in grid and running. | ||
===Activities: Anthony Jackson=== | |||
Recap on May events and upcoming June events. | Recap on May events and upcoming June events. | ||
===Registration and Timing Software: Ben Tusa=== | |||
Ben discussed not a lot to report at this time. Usual posts. | Ben discussed not a lot to report at this time. Usual posts. | ||
===Club Racing: Kevin Kopecky=== | |||
No club racing will be in Nebraska this year. | No club racing will be in Nebraska this year. | ||
===Race Workers: Candy Gerber (not present)=== | |||
Nothing to report. | Nothing to report. | ||
===Solo Chair: Julie Heaton=== | |||
Recap on Spring Nationals. | Recap on Spring Nationals. | ||
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Move the Nebraskhana, tentatively to Sept 28. | Move the Nebraskhana, tentatively to Sept 28. | ||
===RallyCross: Mike LoveJoy (not present)=== | |||
Mike emailed a report to board members. Steve read report in meeting. | Mike emailed a report to board members. Steve read report in meeting. | ||
===Newsletter: Sara McEnhill=== | |||
Anyone is welcome to send Sara pictures of events or send reports of what would like in monthly Exhaust Notes. | Anyone is welcome to send Sara pictures of events or send reports of what would like in monthly Exhaust Notes. | ||
===Website: Sara McEnhill=== | |||
Website is working. | Website is working. | ||
===Social: Chuck Garcia=== | |||
Chuck said the picnic is Sunday August 18 at Chaco Hills Recreational park again from 12-4. Kevin will smoke meat again this year. Please bring a side dish to share. | Chuck said the picnic is Sunday August 18 at Chaco Hills Recreational park again from 12-4. Kevin will smoke meat again this year. Please bring a side dish to share. | ||
===Points: Justin Sexton (not present)=== | |||
Planning on Activity points to be posted in this June Exhaust Notes. | Planning on Activity points to be posted in this June Exhaust Notes. | ||
===Street Survival: Mark Atterbury=== | |||
LAP June 1, 2019. | LAP June 1, 2019. | ||
==Focus Session== | |||
Future — send Steve any ideas. Autocross on track and Pro Solo. | Future — send Steve any ideas. Autocross on track and Pro Solo. | ||
==Old Business== | |||
See: Trailer had repairs earlier under treasurer report. | See: Trailer had repairs earlier under treasurer report. | ||
==New Business== | |||
None. | None. | ||
Revision as of 11:45, 27 February 2023
May 30, 2019
Start Time: 7:32pm
Convening: Steve Ducharme
Secretary: Shana Hogan
Board Members: Anthony Jackson, Ben Tusa (proxy for Chris Harrison), Steve Ducharme, Shana Hogan. Andrew Clark not present.
Officers: Chuck Garcia, Julie Heaton, Sara McEnhill, Dave Zitslsperger, Kevin McEnhill, Kevin Kopecky.
Others attending: Darren McEnhill, Ellen Zitslsperger, Riley Heaton.
News and Announcements
Stalker Club — Lotus 7-like kit cars would like to participate in a event
Regular Club Business
Minutes: Shana Hogan
Steve ask for a vote to approve Minutes. All for.
Treasurer: Chris Harrison (not present)
Emailed report to board members. No vote to approve today.
Equipment and Maintenance on trailor. Replaced tires on May 4, 2019.
Recommend to replace jack and battery, keys and lock, re-key and repair locks.
Membership: Tony Mitera
Website updates: working with Simmons and Lovejoy on RX documents.
Discussion on working and coordinating Novice drivers in grid and running.
Activities: Anthony Jackson
Recap on May events and upcoming June events.
Registration and Timing Software: Ben Tusa
Ben discussed not a lot to report at this time. Usual posts.
Club Racing: Kevin Kopecky
No club racing will be in Nebraska this year.
Race Workers: Candy Gerber (not present)
Nothing to report.
Solo Chair: Julie Heaton
Recap on Spring Nationals.
June 3 Solo event, the course designer is Paul Frey.
June 23 Solo event, Riley Heaton will be course designer.
John Hunter will help design two TNT's with encouragement from Kevin McEnhill.
Starting Line School June 1, 2019.
TNT on July 27?
Move the Nebraskhana, tentatively to Sept 28.
RallyCross: Mike LoveJoy (not present)
Mike emailed a report to board members. Steve read report in meeting.
Newsletter: Sara McEnhill
Anyone is welcome to send Sara pictures of events or send reports of what would like in monthly Exhaust Notes.
Website: Sara McEnhill
Website is working.
Social: Chuck Garcia
Chuck said the picnic is Sunday August 18 at Chaco Hills Recreational park again from 12-4. Kevin will smoke meat again this year. Please bring a side dish to share.
Points: Justin Sexton (not present)
Planning on Activity points to be posted in this June Exhaust Notes.
Street Survival: Mark Atterbury
LAP June 1, 2019.
Focus Session
Future — send Steve any ideas. Autocross on track and Pro Solo.
Old Business
See: Trailer had repairs earlier under treasurer report.
New Business
None.
Steve motioned to adjourn. Ben Tusa seconded. All for.
Return to Board of Governors Meeting Minutes.