Meeting Agenda: April 2019

April 25, 2019 — Member Meeting Agenda

Call to Order

RE’s Report — Poole

• March minutes
• Membership report

Treasurer’s Report — Lesher

• Treasury Audit Update

Autocross Report — Mauro/Brown

• Update on 2019 Supplemental Regulations
• Update on May 25th Novice School at Carlisle
• Update on Women’s Driving School – Mauro

AX Venue Committee Report – Brown/Committee

• Update on new venue search

Rallycross Report — Roscinski

• Recap of first events at Spooky Nook – School/Event #1
• Review of the new venue, the timing, and the spectators
• Update on status of all event contracts and sanctions for 2019 – Roscinski/Poole

Street Survival Report — Mauro

• Update on progress of July 20th School

Road Rally Report — Leathery

• Update on progress of 2019 Road Rally

Club Communication

• Website & Squeal report – Limm
• Facebook report – Mauro

Old Business

• Update on club t-shirts this year – Poole/Mauro
• Update on purchase of AX/RX trophies (metal cups) – Mauro
• Update on replacement of opaque graphics on windows – Houser
• Update on sale of old timing equipment on eBay – Houser
• Update on radio purchase and use of current radios/FCC issues – Roper
• Discussion to create group to lead venue search and dates for a 2019 Cars & Coffee – All
• Continued discussion on NEDiv Mini-Con income and membership budget – Poole
  

NewBusiness

Comments, Announcements or Good and Welfare announcements

Motion to Adjourn