Meeting Agenda: February 2019

February 28, 2019 — Member Meeting Agenda

RE’s Report — Poole

  • January minutes
  • Charter Update
  • Membership report and committee update (Brillhart)

Treasurer’s Report — Lesher

Autocross Report — Mauro/Brown

  • Update on AX chiefs for 2019
  • Recap of February planning meeting
  • Annual tech planning discussion

AX Venue Committee Report – Brown/Committee

  • Update on new venue search

Rallycross Report — Roscinski

  • Report on proposed 2019 season events
  • RX Supps discussion/review

Street Survival Report — Mauro

  • Update on revised date for 2019 event

NEDiv Mini-Con Committee Report – Poole/Mauro

  • Report on success of event

Club Communication

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

Old Business

  • Update on replacement of opaque graphics on windows – Houser
  • Update on sale of old club truck – Roper/Poole
  • 2019 Sponsorship discussion/planning – Poole/All

New Business

  • Discussion/Vote to approve 2019 Region Bylaws – Poole

Comments, Announcements or Good and Welfare announcements

Motion to Adjourn

 

Tabled for Future Discussion
  • Women’s only autocross event/school – tabled until 2019
  • Cars & Coffee events – tabled until March 2019
  • Update on sale of old timing equipment – tabled until March 2019
  • Road Rally Committee Report – Leathery – tabled until March 2019

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