Meeting Agenda: March 2019

March 28, 2019 — Member Meeting Agenda

RE’s Report — Poole

  • February minutes
  • Membership report
  • Update on 2019 Bylaws

Treasurer’s Report — Lesher

  • Treasury Audit discussion/update

Autocross Report — Mauro/Brown

  • Title Sponsor update
  • Update on 2019 Supplemental Regulations
  • Recap of Annual Tech
  • Proposed date for Novice driving school at Carlisle
  • Women’s-only school update (tabled in 2018 for 2019 planning)

AX Venue Committee Report – Brown/Committee

  • Still searching for viable venues for 2019 season
  • No current update

Rallycross Report — Roscinski/Landis

  • Report about the new venue
  • Update on the revised 2019 Supplemental Regulations
  • Update on season subscription and contingency discussions from February meeting

Street Survival Report — Mauro

  • Update on a revised date for 2019 event

Road Rally Report — Leathery

  • No report

Club Communication

  • Website report – Limm
  • Squeal report – Limm
  • Facebook report – Poole

Old Business

  • TNIA Grant Update – Poole
  • Update on replacement of opaque graphics on windows – Houser
  • Update on sale of old club truck – Poole/Roper
  • Continued discussion on club t-shirts
  • Discussion on possibility of cars & coffee events (tabled in 2018 for 2019 discussion)
  • Update on sale of old timing equipment (tabled in 2018 for 2019 discussion)
  • Continuation of NEDiv income earmarking – Poole

NewBusiness

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