Meeting Minutes

Sacramento Chapter Board

11/20/08

 

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

Guests:†† Tom Nivison

 

Meeting called to order by R. Miller at 8:30 pm

 

Old Business

Approved minutes of last meeting approved at amended (7 0 0).

 

Approved treasurerís report. (7 0 0).

 

Motion by R. Miller to not do a reverse grid on day 2 of the Enduro event.Passed (7 0 0)

Will amend wording in supplemental regulations as follows:In the first run group, the first car on the grid will run last (inverted grid).†† An exception will be for day 2 of single run Enduro events.Another exception to this will be Karts.See the Kart Section for details.

 

Discussed run group realignment.

 

Stockton Fairgrounds has requested that we start booking dates for next year since they are starting to fill up.Ray will contact the Fairgrounds.

 

Determined that the Shrinerís event is May 16 & 17, 2009 per the Shrinerís website.

 

Tom Nivison brought up vacuuming the Stockton site.We will vacuum once before the start of the season and again after the fair and before the resumption of the season.

 

Discussed technical inspection procedures.

 

82 have signed up for the banquet so far.Banquet is next Saturday.

 

 

New Business

 

Discussed changes to BSP-V and OSP paxes for next year.Other PAX factors have changed (generally gone up) and leaving these PAX factors constant makes them get softer in a relative sense.

 

 

Moved to adjourn. (Approved)Adjourned 9:46 pm

 

 

 

Respectfully Submitted,

Rick Brown

Secretary