Meeting Minutes

Sacramento Chapter Board

5/19/05

 

 

Attendees:  Fleig, C. Miller, R. Miller, Brown, Olsen, Hubbard

Guests:       Ken McCullough, Jay Williams, Dave Gardener, Chuck Renn

 

Meeting called to order by Fleig 8:17 at Fleigís house.

 

Old Business

Minutes of 2/17/05 meeting.  Brown.  Approved (6 0 0). 

Treasurerís Report.  C. Miller.  Approved (6 0 0).

COCS Corvette Club paid for last yearís Team Challenge trailer and equipment rental.  Thank you Corvette Club!

SCCA National Office agreed to waive the sanctioning fees for the Shrinerís Charity Autocross.

We need to be at Mather Friday June 10 at 2pm for set up.

 

 

New Business

AAS paid us for the use of the trailer and equipment.

We will offer our old PA system to the Lotus Club.  We donít use it anymore and they are trying to put together equipment for their meets.

 

Appointed nominating committee of Russ Backman, Jay Williams and Ken McCullough, Dave Gardener, Chuck Renn.

 

Moved to adjourn. (Approved.  Adjourned 9:45 pm).

 

 

Respectfully Submitted,

Rick Brown

Secretary