Meeting Minutes

Sacramento Chapter Board

1/17/08

 

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

Guests:†††† ††Tom Nivison, Al Patterson, Tom Smiley

 

Meeting called to order by Ray Miller at 8:04 pm.

Old Business

Approved minutes of last meeting (7 0 0).

Approved treasurerís report.(7 0 0).

 

Ray Miller received permission from the region to use the annual tech procedure.

 

Motion by Brown to not change the street tire PAX correction factor.Makes scoring too difficult.Approved (7 0 0)

 

Ken M, Tom N., Doug H. and Al P. will attempt to fix the EZ Ups before round 1.If damage too severe to meet the deadline we will consider purchase of new EZ Ups.

 

Discussed Shrinerís event operations and procedures.Need to not overload the first run group.

Tom Nivison volunteered to run the raffle again.

Doug Hubbard will be event chair for Shrinerís event.

We will not stop the event for a lunch break.†††††††††††††††††††††††††††

 

Discussed administration of temporary memberships for non-members.

 

 

New Business

Tests handed out to safety steward applicants who attended the safety steward class.

 

New run groups have been posted along with 2008 schedule.

 

Stockton is raising site fees from $500/day to $1,000/day.

 

Motion by Brown to eliminate BSP-V as a separate class.Currently no participation.No data to determine what the PAX factor should be. Original PAX factor was based on different tires and current tire allowance more generous. Other PAX factors have changed over the years but BSP-V has never been adjusted.We can revisit the item if there is future demand from participants.Approved (7 0 0).

 

We will replace some of our worn cones and give Brett Blakely the old cones we replace.

 

Olsen reported on status of Riverside Motorsports Park.The project appears to be proceeding.

 

Moved to adjourn. (Approved)Adjourned 10:07pm

 

 

Respectfully Submitted,

Rick Brown

Secretary