Meeting Minutes

Sacramento Chapter Board

2/17/11

 

Attendees:Hubbard, Brown, Nivison, Patterson, Weisickle

†††† ††††††††††††††Harold Olsen, Tom Smiley, Gail Smiley, Dan Pickle

†††††††††††††††††††

Meeting called to order by Hubbard at 8:00pm

 

 

Old Business

 

Approved Minutes of last meeting. (5 0 0).

 

Approved Treasurerís report. (5 0 0).

 

Replacedtires and spare tire on trailer.Wheel bearings serviced.Brakes serviced.Repaired trailer wiring connector, repaired roof leak, and rewired tractor to eliminate ignition switch that was being left on running down battery.

 

Some costs associated with police security for running at Mather has increased.

 

Need to buy some additional cones.

 

Discussed criteria for determining most improved driver trophies.

 

Pax Championship will be unchanged.

 

 

New Business

 

Al Patterson resigned as Treasurer recommending appointment of Tom Smiley to the position.Motion to appoint Tom Smiley to the treasurer position.Approved (5 0 0)†† Gail Smiley will continue to work registration and coordinate with Tom.

 

Moved to adjourn. (Approved)Adjourned 8:59pm.

 

 

 

Respectfully Submitted,

Rick Brown

Secretary