October 2021
November 4, 2021
Start Time: 7:32 PM
Convening: Steve Ducharme (RE)
Secretary: Dave Zitzlsperger
Board Members Present: Andy Clark, Steve Ducharme, Tim Heaton (Proxy for Riley), Dave Zitzlsperger
Others Present: Chuck Garcia, Sara McEnhill, Todd Reznicek, Kim Sanchez, Mark Walker
Focus Session
Board of Governors Elections
Steve Ducharme and Dave Zitzlsperger were elected. There is currently a tie between Todd Reznicek and Mark Walker. Per the ByLaws, this is to be resolved by a vote of those attending the annual meeting.
Working on preliminary schedule to be submitted to Lincoln Airpark.
Regular Club Business
REs Report: Steve Ducharme
National office has officially killed the JDP program.
Secretary: Dave Zitzlsperger
Minutes from previous meeting sent out. Motion to approve: Steve. All for.
November BoG meeting will be held December 2 to avoid Thanksgiving, and not have it too close to the current meeting..
Treasurer: Kim Sanchez
We currently have money!
Motion to approve: Steve. All for.
Membership: Tony Mitera
Awards and Awards Banquet planning.
- January 15th?
- Todd R. and Mark W. are checking on some venue options.
- Others to help with further planning.
Activities: Anthony Jackson
Final Solo of the season coming up Sunday. Final RallyCross of the season on November 14. Working on 2022 schedule.
Club Racing: Vacant
2022 MiDiv Club Racing schedule in progress.
2022 MiDiv Time Trials schedule in progress.
Race Workers: Candy Gerber
Need to recruit workers for Club Racing to be successful.
Solo: Tony Mitera
Not present.
RallyCross: Kevin Schatz
Super Weekend Saturday was good.
Sunday was cancelled by rain.
Registration and Timing Software: Tony Mitera
No report.
Website: Sara McEnhill
Updated Board Meeting date.
Newsletter: Sara McEnhill
Need reports and articles by Wednesday.
Still looking for a new editor.
Social Media: Ben Tusa
No report.
Social Chair: Chuck Garcia
For 2022:
- June 5 at Chalco Hills
- September 24 in Lincoln-ish area.
Points: Sara McEnhill
Currently updated.
Working on list of trophy winners.
Street Survival: Todd Reznicek
Look at adding a school in Omaha in 2022.
Property and Equipment Manager - Vacant
Need to get several fire extinguishers serviced.
Need to service and put new tires on the golf carts. (Nebraska Golf and Turf)
Trailer and generator need service, 1 AC unit on trailer not working.
Service the portable generators. Rebuild the Port-a-potty sled.
Do something with the old small trailer.
Old Business
None.
New Business
Stack of 19” tires by the containers - Free for the taking.
Meeting adjourned at 9:17 PM
Motion: Steve. Second: Dave. All in favor.
Return to Board of Governors Meeting Minutes.