February 2024
February 29, 2024
Start Time: 7:34PM
Convening: Tony Mitera (RE)
Secretary: Dave Zitzlsperger
Board Members Present: Steve Ducharme, Riley Heaton, Rodman Hunsaker, Tony Mitera, Todd Reznicek, Dave Zitzlsperger
Others Present: Kevin McEnhill, Sara McEnhill
News and Announcements
Previous meeting on leap-day?
MiDiv Convention happened.
Regular Club Business
Secretary - Dave Zitzlsperger
Minutes from previous meeting sent out. Motion to approve: Tony All for.
Treasurer - Vacant (Steve Ducharme)
Treasurers report. Motion to approve: Tony All for.
January 2024 and YTD Reports.
2023 Income and Expense detail.
2014 to 2023 EOY asset report.
RE’s Report - Tony Mitera
Working on getting back access to Instagram account.
LAP contract signed.
MiDiv Convention-
- Time Trial bank account handled by us.
- Potential RallyCross sanction changes.
Cornhusker Corvette Club Agreement
- July 13-14
- October 5-6
Membership - Tony Mitera
Tony to get remaining trophies engraved.
Activities - Kevin McEnhill
Finish posting events on MSR.
Solo $45 + Weekend Membership $20
COI on Google drive.
$5 late registration fee. Motion: Steve Second: Todd All for.
RallyCross - Open registration for all events. Close registration at Drivers Meeting.
Solo - Open registration 42 days before event. Close registration Thursday of event week at 6:00 PM.
Points - Sara McEnhill
Up to date.
Club Racing - Vacant (Steve Ducharme)
4 MiDiv Club Races scheduled.
6 MiDiv Time Trial events scheduled.
Nebraska and Des Moines to co-host 2 or 3 events.
- August 10-11 at Motorsports Park Hastings.
- September 21 at Raceway Park of the Midlands
- October 19 at Iowa Speedway (TENTATIVE)
Race Workers - Candy Gerber
No report.
Solo - Tony Mitera/Riley Heaton
Tony will email membership about the Solo entry price increase.
StartingLine School May 4.
- Contract signed and sent.
- Waiting for Tracy to sign and send back.
Evo School on the Friday of the MiDiv Solo Championship weekend.
- Tony is talking with Mike.
- Looking to see what we charged in the past.
- Can hold on the concrete.
Tony needs to get his LAP badge.
Tony scheduling porta-potties.
Senior Pro PAX class for 62 and older drivers?
- Masters Index instead of a new class?
- Tony will email Darrin.
TnT instructional classes?
- Riley, Tony, and Steve will work on.
- Add a Sunday Instructor work assignment?
Flatwater Austin-Healy Club asking about running with our events. Having trouble getting affordable insurance.
We need to establish a framework of how we share the site with other clubs. Costs, SSS requirements, etc.
RallyCross - Rodman Hunsaker
Porta-potties scheduled.
Drumming up registrations.
Registration and Timing Software - Tony Mitera
No update.
Web Site - Sara McEnhill
Working to make it more mobile-friendly.
Looking for someone to take over the History site.
- Sara will integrate into the main site.
Make the header smaller.
Newsletter - Michael Haller
Working on figuring out email for the newsletter.
Tony to write article.
Social Media - Ben Tusa and Riley Heaton
Tony to ask Ben to update the Slack ownership permissions.
Social Chair - Chuck Garcia
Kevin not available to make brisket for Spring picnic.
Steve will ask Shawn McNeil about taking that date for smoking meat.
Street Survival - Todd Reznicek
Keeping the October TnT on the schedule for now.
October 5th confirmed as date.
Todd will work on getting sanctions.
Property and Equipment Manager - Vacant
Store 3 batteries and Jump Pack for winter.
Take trailer to Action Signs for new decals.
Repair and service the Honeywell portable generator.
Replace 1 inverter.
Old Business
Email regarding eligibility of the Vitour P1 for our events was sent out.
- SCCA National added it to the exclusion list for Street and Street Touring.
- NRSCCA Board has decided to follow the SEB decision.
- Email sent to Solo attendees of the last 2 years, and posted on Nebraska Autocross Facebook page.
- Asking Kevin to add to MSR.
Potential move of Board of Governors election to MSR.
- Would require By-laws change.
- Sara will look into it further. They do let you limit it to active Region members.
New Business
Tony will post a note on Facebook about Patt Buell's passing.
Meeting adjourned at 9:49PM. Motion: Tony. Second: Dave All in favor.
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