Minutes of the Regular
Meeting
of the
Attendees: Patty Evans Lucas Kunze Derrick
Delong
John Riggs, Jr. Mike Khamis Scott Perry
Matt Roy Carol DeBorde Dave DeBorde
Jim
Kunze
Don
Smith Dean Benz Gina Pogol
Charles Marshall
Minutes of Prior Meeting
Patty Evans
convened the meeting at
Treasurer’s Report
A
treasurer’s report was not available.
Solo Report
Dave
DeBorde reported on the July event that he and Loren Enstad chaired. The
weather was hot, the turnout was good and Dave gave thanks for everyone who
helped out. Special thanks went to John
Riggs Jr. who went above and beyond to help run the event and balance the run
groups. He has also done a great job helping novices feel welcome and informed.
.
Interest
was expressed at the last event to have a pot luck after the event on Saturday.
A list of items for a spaghetti feed was created, attendees volunteered to
bring various items. Patty will include the potluck information on the group
e-mail to attempt to get a rough head count.
Time Trials Report
Dave
DeBorde gave a brief update on the Time Trials event on July 22nd – 23rd. There were a number of novices present and a
new course was used. The event went well
with 34 participants. The low turnout
was a disappointment and the event will lose between $600 - $1,000.
.
The comp
committee is working on plans to bolster driver attendance. Possibilities are
having more performance driving experiences and a potential of having a Solo
event at the same time as a track event.
The
September 16-17 event cost will be $250.
SCCA will loan transponders at no cost.
The comp committee is working hard to recruit volunteer course workers.
This will be a divisional championship event and seed money has been approved
from the NorPac Board to help with incentives for workers and drivers.
Kudos’ were
passed on the Dave and Jim for a great event in very hot conditions.
Charity partnerships
Charles
Marshall reported on his investigation of charities that the club could partner
with. He investigated the Children’s
Cabinet and Big Brothers and Big Sisters. Several ideas were discussed and
there was interest in pursuing the partnership with Big Brothers and Big
Sisters.
It was
determined that we will continue to work on this concept and plan to have a
charity event next season.
New Business
Equipment –
New cones will be purchased prior to the
End of year
banquet - The consensus was to return to the Tamarack Junction the first
weekend in November. Patty will contact
the Lewis’s to see if they would be interested in coordinating the banquet
again this year.
Election
2007 – Jim Kunze volunteered to be the head (and only volunteer currently) of a
nominating committee to put together a ballot for officer positions for next
year. The positions and the status of incumbents are:
RE – Open
Assistant
RE – Luke not sure yet
Secretary –
Open
Treasurer –
Doug has agreed to run again
Director -
Scott Perry has agreed to run again
Director –
Don Smith has agreed to run again
Race
Director – Dave Deborde has agreed to run again and we believe Jim Gandy is
also interested
Solo
Director –
Non-elected
volunteer positions: (Patty will contact the incumbents to see if they remain
interested0
Newsletter
– Jim Gandy
Chief of
Tech – Jeff Neilson
Registration
– Russ Carpenter
Timing and
Scoring – Mike Khamis has agreed to continue
Regional
Safety Steward – Dick Lewis – Matt Roy has expressed interest to get more
involved to eventually be able to assume this position
Walk-On Items
Team Miata
is having an event at the Reno Fernley Raceway August 26-27. Fees are $350 for
both days and no worker requirement. Sign up ASAP.
With no
further business before the members, the meeting was adjourned at
Respectfully
submitted by Patty Evans, Secretary stand in.