Minutes of the Meeting
of the Board of
Directors of the
Attendees:
Don Smith Scott Perry
Dave DeBorde Lucas Kunze
Guest: Carol
DeBorde
The meeting
was convened in advance of the general membership meeting at
IT was
moved, seconded and unanimously carried to approve the minutes from the July meeting.
No treasurer’s
report was available.
Doug Driver
and Jim Uchytil will co-chair the September 16th-17th
event at Lovelock. Dean Benz will wrap
up with the season finale at Stead in October.
Dave
DeBorde delivered an update on the Time Trials program. The July 22nd-23rd
event at Reno-Fernley Raceway a good event but a low turnout will result in a
financial loss. There is concern over the lack of attendance at CT/TT events. Participants working and running is a problem,
but not working will drive the cost up. The
comp committee is working on ways to improve attendance. Many possibilities are
being explored.
The
September CT/TT event will be a divisional championship. Norpac has approved $1000 to help with awards,
incentives etc. Workers and other help
is needed for this event.
Dave spoke
of the need to engage members who are not involved in any racing events to
become course workers. There are many
incentives and he would like to tap into these motorsports enthusiasts. This will be a priority for the race program.
Jim Gandy
has been in contact with Reno Fernley about the possibility of conducting a
Solo event at the same time as a track event to expose Solo drivers to the race
course environment. Patty will follow up
with Jim to determine just what they mean by no extra track cost for the Solo
participants, getting approval from SCCA and determining a date for this to
possibly happen.
SCCA is now
offering regions Board of Directors insurance.
Patty will send a letter to national by the deadline of August 28th
to let them know to sign us up.
Scott Perry
has found a possible web hosting site called Dream Host. He will look into the electronic commerce aspect
of the hosting to see if it is something that would be worth the expense. Dean
recommended we talk to Andy Banta who provides hosting services now to see if
saying put is the best option. The goal remains to have the new site up by the
beginning of next season.
Dave found
the replacement floor jack for the bus at harbor freight. They were out of stock so he will pick one up
when they come in.
There being
no further business to come before the board, the meeting was adjourned.
Respectfully
submitted by Patty Evans, Secretary stand in.