February 2018: Difference between revisions
m (add link to minutes list) |
mNo edit summary |
||
| Line 7: | Line 7: | ||
'''Others Present:''' Dave Zitzlsperger, Tim May, Doug Liebman. | '''Others Present:''' Dave Zitzlsperger, Tim May, Doug Liebman. | ||
'''Convening:''' Steve Durcharme | |||
'''Secretary:''' Shana Hogan | |||
==News and Announcements== | |||
Rallycross #1 was rescheduled from January 25, 2018 to March 4, 2018. | Rallycross #1 was rescheduled from January 25, 2018 to March 4, 2018. | ||
'''News from the Mid-Div convention.''' | '''News from the Mid-Div convention.''' | ||
* Steve Ducharme shared that NRSCCA led Mid-Div championship programs with 152 entries in 2017. | |||
* There will be a Mid-Div Rallycross Championship held May 19-20, 2018, at Lucas Oil Speed- way, MO. | |||
* Mid-Div Time Trials Championship Series held in 2018. | |||
* Club Racing Scedule in 2018. | |||
Steve asked if there were any other news? No one else replied. | Steve asked if there were any other news? No one else replied. | ||
==Regular Club Business== | |||
===Secretary: Shana Hogan=== | |||
The Minutes were voted for. Chris Harrison motioned to approve. Anthony Jackson seconded. All for. | The Minutes were voted for. Chris Harrison motioned to approve. Anthony Jackson seconded. All for. | ||
===Treasurer: Chris Harrison=== | |||
Chris gave a report to the board members. Anthony Jackson motion to approve. Ben Tusa seconded. All for. | Chris gave a report to the board members. Anthony Jackson motion to approve. Ben Tusa seconded. All for. | ||
===Membership Report: Julie Heaton (not present)=== | |||
No report. | No report. | ||
===New Members: Matt Sittel=== | |||
Not much to report for now. Steve suggested someone else work with Matt to help. Tim May replied he would work with Matt. | Not much to report for now. Steve suggested someone else work with Matt to help. Tim May replied he would work with Matt. | ||
===Newsletter: Sara McEnhill=== | |||
Sara discussed about making a few extra copies. Also if any member has photos to add please send them to her for the Exhaust Notes. | Sara discussed about making a few extra copies. Also if any member has photos to add please send them to her for the Exhaust Notes. | ||
===Social Media: Ben Tusa=== | |||
Ben discussed not much going on yet. | Ben discussed not much going on yet. | ||
===Activities: Anthony Jackson=== | |||
The first RX#1 in February had to be rescheduled to March due to bad conditions on the track . | The first RX#1 in February had to be rescheduled to March due to bad conditions on the track . | ||
| Line 42: | Line 45: | ||
Anthony also mention the BOG Meeting will be the last Thursday of March. | Anthony also mention the BOG Meeting will be the last Thursday of March. | ||
===Rallycross: Mike LoveJoy (not present)=== | |||
Steve Ducharme read the report Mike sent him. Mike would like to rent a sign at 1-80 speedway. Ben Tusa motioned for the sign. Chris Harrison second. All for. | Steve Ducharme read the report Mike sent him. Mike would like to rent a sign at 1-80 speedway. Ben Tusa motioned for the sign. Chris Harrison second. All for. | ||
| Line 48: | Line 51: | ||
Doug Liebman discussed about long term use of 1-80 speedway. A few suggestions were discussed. | Doug Liebman discussed about long term use of 1-80 speedway. A few suggestions were discussed. | ||
===Solo Chairman: John Hunter (not present)=== | |||
Steve reported John held a coarse design seminar. There was one person that came from the St. Louis region and a few from the South Dakota area. Steve reported 23 people attended this event.Steve also discussed having an Annual Tech held in April. | Steve reported John held a coarse design seminar. There was one person that came from the St. Louis region and a few from the South Dakota area. Steve reported 23 people attended this event.Steve also discussed having an Annual Tech held in April. | ||
===National Events: Mark Walker=== | |||
Spring Nationals will be held May 25-26, 2018. | Spring Nationals will be held May 25-26, 2018. | ||
===Club Racing: Kevin McEnhill=== | |||
Kevin discussed Time Trials to be held in September and Club Racing the 22-23. | Kevin discussed Time Trials to be held in September and Club Racing the 22-23. | ||
==Focus: Point System== | |||
Anthony Jackson motioned to not have any February Activity points. Kevin McEnhill seconded. All for. | Anthony Jackson motioned to not have any February Activity points. Kevin McEnhill seconded. All for. | ||
===Activities Points=== | |||
Steve motioned to keep 10 points for activity points. | Steve motioned to keep 10 points for activity points. | ||
*1:B - Any out of region Events drop receiving activities points if on same day Nebraska holds their event. | |||
*2:B- Non registered workers sign in to get their points for the day. | |||
No more than 25% or up to two events for the Driver of the Year award. Must have at least eight events to drop two. Regional RX or Solo, one drop. | No more than 25% or up to two events for the Driver of the Year award. Must have at least eight events to drop two. Regional RX or Solo, one drop. | ||
Steve motioned. Ben Tusa seconded. All for. | Steve motioned. Ben Tusa seconded. All for. | ||
==Old Business:== | |||
Steve discussed ways to promote Street Survial School. | Steve discussed ways to promote Street Survial School. | ||
==New Business:== | |||
None. | None. | ||
Revision as of 13:01, 27 February 2023
March 1, 2018
Start Time: 7:37 pm
Board Members Present: Steve Ducharme, Chris Harrison, Anthony Jackson, Kevin McEnhill, Ben Tusa, Shana Hogan.
Officers present: Sara McEnhill, Ellen Zitzlsperger, Mark Walker, Chuck Garcia, Matt Sittel.
Others Present: Dave Zitzlsperger, Tim May, Doug Liebman.
Convening: Steve Durcharme
Secretary: Shana Hogan
News and Announcements
Rallycross #1 was rescheduled from January 25, 2018 to March 4, 2018.
News from the Mid-Div convention.
- Steve Ducharme shared that NRSCCA led Mid-Div championship programs with 152 entries in 2017.
- There will be a Mid-Div Rallycross Championship held May 19-20, 2018, at Lucas Oil Speed- way, MO.
- Mid-Div Time Trials Championship Series held in 2018.
- Club Racing Scedule in 2018.
Steve asked if there were any other news? No one else replied.
Regular Club Business
Secretary: Shana Hogan
The Minutes were voted for. Chris Harrison motioned to approve. Anthony Jackson seconded. All for.
Treasurer: Chris Harrison
Chris gave a report to the board members. Anthony Jackson motion to approve. Ben Tusa seconded. All for.
Membership Report: Julie Heaton (not present)
No report.
New Members: Matt Sittel
Not much to report for now. Steve suggested someone else work with Matt to help. Tim May replied he would work with Matt.
Newsletter: Sara McEnhill
Sara discussed about making a few extra copies. Also if any member has photos to add please send them to her for the Exhaust Notes.
Social Media: Ben Tusa
Ben discussed not much going on yet.
Activities: Anthony Jackson
The first RX#1 in February had to be rescheduled to March due to bad conditions on the track .
Steward training will be held on March 17-18, 2018. The second RX#2 will be held on March 25, 2018.
Anthony also mention the BOG Meeting will be the last Thursday of March.
Rallycross: Mike LoveJoy (not present)
Steve Ducharme read the report Mike sent him. Mike would like to rent a sign at 1-80 speedway. Ben Tusa motioned for the sign. Chris Harrison second. All for.
There will be a two day RX event April 21-22, 2018 .
Doug Liebman discussed about long term use of 1-80 speedway. A few suggestions were discussed.
Solo Chairman: John Hunter (not present)
Steve reported John held a coarse design seminar. There was one person that came from the St. Louis region and a few from the South Dakota area. Steve reported 23 people attended this event.Steve also discussed having an Annual Tech held in April.
National Events: Mark Walker
Spring Nationals will be held May 25-26, 2018.
Club Racing: Kevin McEnhill
Kevin discussed Time Trials to be held in September and Club Racing the 22-23.
Focus: Point System
Anthony Jackson motioned to not have any February Activity points. Kevin McEnhill seconded. All for.
Activities Points
Steve motioned to keep 10 points for activity points.
- 1:B - Any out of region Events drop receiving activities points if on same day Nebraska holds their event.
- 2:B- Non registered workers sign in to get their points for the day.
No more than 25% or up to two events for the Driver of the Year award. Must have at least eight events to drop two. Regional RX or Solo, one drop.
Steve motioned. Ben Tusa seconded. All for.
Old Business:
Steve discussed ways to promote Street Survial School.
New Business:
None.
Steve motioned to end meeting. Ben Tusa seconded. All for. Meeting adjourned: 9:54 PM.
Return to Board of Governors Meeting Minutes.