Meeting Agenda: January 2021
Standard
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by Melissa Mauro
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Jan 23, 2021
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No Comments
January 28, 2021
Call to Order
RE’s Report — Mauro
- November minutes
- Charter
- Annual Waivers
- Sponsorships – changes for 2021
- Consideration of Financial Audit for 2020
Treasurer’s Report — Lesher
Membership Committee Report — Lobb
Club Communication
- Website & Squeal report – Limm
- Facebook report – Felty
Autocross Committee Report — Mauro/Brown/Springer
- Discussion for 2021 Committee Members
- Plans for 2021 season
- Discussion to review current venues and review looking for new ones
Rallycross Committee Report Report — Roscinski / Landis
- Review 2021 season plans
- Review 2021 RX committee
Road Sprint Report — Mauro/Landis
- Program creation & naming of the program Chair(s)
- Budget needed and cost list discussion – Mauro
Road Rally Report — Leathery
Old Business
- Plan date and time for year-end trophy/award meeting
- Secure 2019 Perpetual awards for engraving
NewBusiness
- Appointment of the 2021 Regional Board of Directors – Mauro/All
- Bylaw edits discussion – Mauro
- An executive board meeting and combined Autocross/Rallycross meeting dates needed for January/February to address the following and other issues. A preliminary discussion at this meeting would be useful:
- Determine the # of Autocross & Rallycross events
- Determine the schedule for our Autocross and Rallycross programs
- Revisions that should be made to the Autocross and Rallycross supplementals
- Discussion on the type of awards for this season
- RE Expense Motion – Thomas
Comments, Announcements or Good and Welfare announcements
Motion to Adjourn
