Meeting Minutes

Sacramento Chapter Board

8/18/11

 

Attendees:Hubbard,Brown, Nivison, Weisickle, Smiley, Yeo,McCulloch

†††† ††††††††††††††Harold Olsen, Gail Smiley, Al Patterson

†††††††††††††††††††

Meeting called to order by Hubbard at 8:15pm

 

 

Old Business

 

Approved Minutes of last meeting. (7 0 0).

 

Approved Treasurerís report. (7 0 0).

 

Discussed trophy expenses for the Enduro and Banquet expenses.This year, expenses to revenue has been higher than last year.

 

New timing stands have worked out well.

 

Noted that many of the potholes were filled in the Stockton grid areas.

 

 

 

New Business

 

Motion to add wording proposed by Weisickle to the Supplemental Regulations to address pre-running courses.Approved (5 1 1)

 

Aug. 27th event at the alternate Mather site was cancelled by the airport indicating that motorsports events are not consistent with their vision for running the airport.

 

Possibility emerged to also hold a proof of concept event at Rancho Murietta Airport in September.Bob awaiting contact information from Dennis Hale.

 

Moved to adjourn. (Approved)Adjourned 9:02 pm.

 

 

 

Respectfully Submitted,

Rick Brown

Secretary