Club Racing Meeting - December 5, 2010

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December 5, 2010

The meeting was called to order by Regional Executive Mark Walker at 2:05 pm.

LOCATION: Asset Appraisal Services, 344 N. 115th Street, Omaha, NE.

IN ATTENDANCE:

Board members: Mark Walker, Matt Cox, Stan Cisar, John LaRandeau, Ann LaRandeau and Candy Gerber. Patt Buell and Chuck Garcia gave their proxies to Candy Gerber. Lael Cleland was in attendance via conference call.

Since this was a special meeting concerning club racing, that is all that was discussed.

There was a previous meeting of the Nebraska Region SCCA BOG and Des Moines Valley Region SCCA BOG on Sunday November 21, 2010 in Atlantic, Iowa. At this meeting it was decided to dissolve the Missouri Valley Race Group, LLC (MVRG). The meeting today is in response to that decision.

The race schedule for 2011 will remain as currently scheduled.

The 2012 schedule will be decided next year.

Nebraska Region will form a “Club Racing Committee” consist- ing of racers and workers to help with general tasks of the racing program.

There was a motion for:

  1. Nebraska Region to purchase all race equipment from MVRG
  2. Year end trophies and 100%ers awards will be deducted before the equal split of the MVGR assets.
  3. John LaRandeau will check on MVRG, LLC taxes. The motion was approved by the Board members.

Mark Walker and Matt Cox will write a press release and frequently asked questions and answers for our website and for the newsletter concerning the dissolving of MVRG.

Lisa Noble, SCCA Area 6 Director, called in on a conference call. She was available to answer questions.


Meeting adjourned at 5:20 pm.






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