September 2010
September 30, 2010
The meeting was called to order by Regional Executive Mark Walker at 8:08 pm.
LOCATION: Asset Appraisal Services, 344 N. 115th Street, Omaha, NE
IN ATTENDANCE:
Board members: Matt Cox, Chuck Garcia, Mark Walker, Ann LaRandeau and Stan Cisar. John LaRandeau was unable to attend. Others in attendance: Mikaela Walker, David Crusoe and Tom Riss.
Secretary’s Report
Secretary Ann LaRandeau handed out copies of the minutes from the August Board meeting. The minutes were reviewed. Motion/ second to approve the minutes, Cox/Garcia, approved by Board members.
Treasurer’s Report
Treasurer John LaRandeau was out of town. Ann LaRandeau handed out the treasurer’s report. Discussion on the income and expenses of the Divisional and National events. Motion/second to approve the treasurer’s report, Cox/Garcia, approved by Board members.
Activities
Social
Membership meeting October 7th at Legends, 6910 N. 102nd Circle, Omaha. We will have nominations for the new Board of Directors. Tom Riss reported that Teresa Riss will not be able to chair the Awards Banquet. Mikaela Walker volun- teered to chair the banquet. She will check with Karen’s Fireside to see which dates are available in late January. Mark Walker reported Bob Woodhouse will be inducted into the Nebraska Auto Racing Hall of Fame on October 15th in Lincoln.
RallyCross
Mark reported the National Championship RallyCross will be held at our location at I-80 Speedway in 2011.
Next rallycross, October 24th at I-80 Speedway. This may be changed to a two day event on October 23 & 24th, a Divisional Championship. Last Rallycross of the season, November 14 at I- 80 Speedway.
Solo
Discussion on the Divisional and National events. Mark reported we may have a 4 day event over Memorial Day week- end, Friday thru Monday, which would include a Pro Solo and a National Tour. Next event, October 10th, at MAC, Council Bluffs. Last Solo of the season, November 7th at LSW.
Competition
Mark Walker reported Jim Stoddard has resigned his position as Competition Director, effective immediately.
Lael Cleland has volunteered to replace Jim as Competition Di- rector. Motion /second to have Lael Cleland be the new Compe- tition Director, Walker/Garcia, approved by Board members. Next event, this weekend October 2 & 3 at MPH. Discussion on 2011 race schedule.
Old Business
No update on the Policies and Procedures Manual.
New Business
No new business discussed at this time.
Motion/second to adjourn, Garcia/Cox, approved by Board mem- bers, meeting adjourned at 9:35 pm.
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