February 2021: Difference between revisions
(add February 2021 minutes) |
m (update formatting) |
||
| Line 9: | Line 9: | ||
'''Others Present:''' Chuck Garcia, Sara McEnhill, Kim Sanchez, Kevin Schatz | '''Others Present:''' Chuck Garcia, Sara McEnhill, Kim Sanchez, Kevin Schatz | ||
==News and Announcements== | |||
JDP Pilot Program - Steve has contacted National to volunteer us for the pilot program | JDP Pilot Program - Steve has contacted National to volunteer us for the pilot program | ||
* Looking to get other MiDiv Regions involved as well. | * Looking to get other MiDiv Regions involved as well. | ||
==Regular Club Business== | |||
===RE’s Report - Steve Ducharme=== | |||
Spoken with MPH about holding club activities there. They are open to the idea. | Spoken with MPH about holding club activities there. They are open to the idea. | ||
| Line 23: | Line 23: | ||
Suggested July 24 date to National for Starting Line School. Awaiting response. | Suggested July 24 date to National for Starting Line School. Awaiting response. | ||
===Secretary - Dave Zitzlsperger=== | |||
Minutes from the previous Board Meeting. Motion: Steve D. Approved | Minutes from the previous Board Meeting. Motion: Steve D. Approved | ||
===Treasurer - Kim Sanchez=== | |||
Working with Chris H. on transition to Kim as Treasurer. | Working with Chris H. on transition to Kim as Treasurer. | ||
===Membership - Tony Mitera (Not present)=== | |||
No report. | No report. | ||
===Activities - Anthony Jackson=== | |||
RallyCross #1 cancelled. | RallyCross #1 cancelled. | ||
| Line 41: | Line 41: | ||
Saturday Solo events are still member only. Incentive to join. | Saturday Solo events are still member only. Incentive to join. | ||
===Club Racing - Vacant=== | |||
As noted above, Steve D. will contact RPM, inquire if they have been re-certified. | As noted above, Steve D. will contact RPM, inquire if they have been re-certified. | ||
===Race Workers - Candy Gerber (Not present)=== | |||
No report. | No report. | ||
===Solo - Tony Mitera (Not present)=== | |||
No Report. | No Report. | ||
===RallyCross - Kevin Schatz=== | |||
Discussed which RallyCross dates will be held at which location, I80 or the RallyBowl. | Discussed which RallyCross dates will be held at which location, I80 or the RallyBowl. | ||
===Registration and Timing Software - Ben Tusa/Tony Mitera=== | |||
New laptops have arrived. Software being loaded and tested. | New laptops have arrived. Software being loaded and tested. | ||
===Web Site - Sara McEnhill=== | |||
Need to register domains. | Need to register domains. | ||
==Newsletter - Sara McEnhill=== | |||
Ready to go. | Ready to go. | ||
Next issue after Solo #1. | Next issue after Solo #1. | ||
===Social Media - Ben Tusa (Not present)=== | |||
There was a kart gathering at Joe’s Karting. Approx. 15 people attended. | There was a kart gathering at Joe’s Karting. Approx. 15 people attended. | ||
===Social Chair - Chuck Garcia=== | |||
Plan on having a picnic at the end of the May RallyCross event. | Plan on having a picnic at the end of the May RallyCross event. | ||
===Points - Sara McEnhill=== | |||
There is now a Driver of the Year clarification on the website. | There is now a Driver of the Year clarification on the website. | ||
===Street Survival - Todd Reznicek (Not present)=== | |||
No report. | No report. | ||
==Focus Session== | |||
None. | None. | ||
==ld Business== | |||
None. | None. | ||
==New Business== | |||
None. | None. | ||
Revision as of 13:23, 26 February 2023
February 25, 2020
Start Time: 7:37 PM
Convening: Steve Ducharme (RE)
Secretary: Dave Zitzlsperger
Board Members Present: Andy Clark, Steve Ducharme, Riley Heaton, Anthony Jackson, Dave Zitzlsperger
Others Present: Chuck Garcia, Sara McEnhill, Kim Sanchez, Kevin Schatz
News and Announcements
JDP Pilot Program - Steve has contacted National to volunteer us for the pilot program
- Looking to get other MiDiv Regions involved as well.
Regular Club Business
RE’s Report - Steve Ducharme
Spoken with MPH about holding club activities there. They are open to the idea.
Inquired if the track was still SCCA certified. Current management not sure. They will inquire.
Will also contact RPM, and ask if they have been re- certified.
Will hold Annual Business Meeting via Zoom. March 25th at 7:30PM
Suggested July 24 date to National for Starting Line School. Awaiting response.
Secretary - Dave Zitzlsperger
Minutes from the previous Board Meeting. Motion: Steve D. Approved
Treasurer - Kim Sanchez
Working with Chris H. on transition to Kim as Treasurer.
Membership - Tony Mitera (Not present)
No report.
Activities - Anthony Jackson
RallyCross #1 cancelled.
RallyCross #2 scheduled for March 14th.
TnT and Solo #1 scheduled for March 27-28.
Per the Lincoln Air Park we have to wait until Saturday morning to setup.
Gates will open at 9AM on saturday.
Saturday Solo events are still member only. Incentive to join.
Club Racing - Vacant
As noted above, Steve D. will contact RPM, inquire if they have been re-certified.
Race Workers - Candy Gerber (Not present)
No report.
Solo - Tony Mitera (Not present)
No Report.
RallyCross - Kevin Schatz
Discussed which RallyCross dates will be held at which location, I80 or the RallyBowl.
Registration and Timing Software - Ben Tusa/Tony Mitera
New laptops have arrived. Software being loaded and tested.
Web Site - Sara McEnhill
Need to register domains.
Newsletter - Sara McEnhill=
Ready to go.
Next issue after Solo #1.
Social Media - Ben Tusa (Not present)
There was a kart gathering at Joe’s Karting. Approx. 15 people attended.
Social Chair - Chuck Garcia
Plan on having a picnic at the end of the May RallyCross event.
Points - Sara McEnhill
There is now a Driver of the Year clarification on the website.
Street Survival - Todd Reznicek (Not present)
No report.
Focus Session
None.
ld Business
None.
New Business
None.
Meeting adjourned at 8:52 PM.
Steve motioned, Chuck seconded, all in favor.
Return to Board of Governors Meeting Minutes.