Meeting Minutes

Sacramento Chapter Board

4/19/07

 

Attendees:  Candi Miller, Ray Miller, Brown, Hubbard, Olsen, McCulloch, Yeo

Guests:       Jay Williams, Bob Weisickle, Tom Nivison, Tom Smiley

 

Meeting called to order by Ray Miller at 8:13pm.

 

 

 

Old Business

 

Approved minutes of last meeting (7 0 0).

Approved treasurer’s report.  (7 0 0).

 

We ran out of chalk for the new liners at the first event.  There was a problem with one liner putting out too much material.  It was fixed on site by Doug.   Oly will stock up several bags before the next event.

 

Grid area at Stockton needs to be vacuumed prior to the next event.  Will also look at possibility of getting some of the potholes in the grid area patched.

 

 

Will provide hired gate security through the Sheriff’s department for the Shriner’s event at Mather.  Miller reports everything moving forward with the Shriner’s event at Mather.

 

Jay Williams and Tom Nivison will work to get raffle prizes and run the raffle for the Mather Shriner’s event.

 

Started discussing Mather Shriner’s set up.  Tentatively Friday approx. 3pm start.

 

Hubbard fixed scoring error for Josh Yumae from 2006 season. 

 

Discussed changing street tire PAX factors for 2008 to improve street tire correction as a function of base PAX.  Currently the street tire correction doesn’t change as a function of PAX or class.

 

New Business

 

Discussed our radios and their possible future obsolescence.  No action needed at this time.

 

Moved to adjourn. (Approved.  Adjourned 9:37 pm).

 

 

Respectfully Submitted,

Rick Brown

Secretary