Meeting Minutes

Sacramento Chapter Board

7/24/08

 

Attendees:  Brown, Hubbard, Yeo, McCulloch, Olsen, R. Miller, C. Miller

Guests:   Darrel Huckabay, Tom Nivison, Bob Weisickle, Butch Mortenson, Al Paterson

 

Meeting called to order by Ray Miller at 8:05 pm.

 

Old Business

Approved minutes of last meeting (6 0 0).

 

Approved treasurer’s report. (6 0 0).

 

Bob reported status of timing computers.  Everything should be ready by next event.

 

Discussed possible changes to, or elimination of, the PAX championship for next year.  Recent member feedback supports keeping the PAX championship.  Ray will look how PAX championship results would have been impacted this year with different scoring systems including one similar to what Reno region does.

 

Discussed street tire PAX.  Brown to re-analyze street tire corrections factors for possible changes for next year. 

 

Multi driver car update from Hubbard.  Member feedback.  Most felt the bulk of issues are around more efficiently running grid. 

 

Purchased 200 new cones.  Will give old cones to Brent Blakely for the rally cross program.

 

 

 

New Business

 

Hubbard clarified intent of his constructive board emails to make sure they were interpreted as intended. 

 

Nomination committee (Paterson, Nivison, Smiley) nominates the current board. 

 

Chair called for nominations.  There were no other nominations made.

 

Motion to accept the nomination committee’s recommendation (Yeo).  Seconded (Olsen).  Approved (7 0 0).

 

 

Nominating committee formed.  Members are Tom Nivison, Tom Smiley and Al Paterson.

 

 

Darrel Huckabay brought up general membership meetings.  It was noted that all members are welcome to attend board meetings.  Schedules and minutes are published and members do attend the meetings.  Tonight there are 5 non-board members at the meeting.  We will look into the logistics of doing this at a future date.  

 

 

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

 

 

 

Respectfully Submitted,

Rick Brown

Secretary