Calendar of Events
- March 19
Open Test Day at Thunderhill - March 20 - 21
SFR Double National - April 1
Friends & Family II at Thunderhill - April 3
SCCA Car Show and Tech Day - April 9 - 11
Season Opener Double Regional - See all
| September 20, 2007 Minutes |
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| Written by Administrator | |
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SFR SCCA Board of Directors Minutes
Location: Mike Smith’s Office – Saratoga Called to order at 6:25 pm by Mike Smith Present: Mike Smith, Bryan Nemy, Peter Nosler, Dave Allen, Blake Tatum, Sherry Grantz. Five Minute Updates • Thunderhill Report – Mike Smith Mike Smith met with David Vodden and Shannon Ell to discuss 3 year plan.
Candidate statements for the election were submitted too late to get into The Wheel. Sherry will post the statements onto the Web. Vote count will be on Wednesday November 14. The Enduro entry form is on the WEB. Monterey Historics has paid us. There were 4,414 Wheels sent out in the last mailing. • Secretary’s Report – Morris Hamm through Bryan Nemy The minutes of the August 27, 2007 meeting were reviewed. Motion by Bake Tatum, second by Peter Nosler to approve the minutes. Passed unanimously. • Recruiting Report – Sherry Grantz The group discussed the attributes we are looking for in replacing John Speer. Mike Smith distributed a new recruiting performance report format. Peter Nosler suggest that the Board write up job descriptions for the Recruiting position. Mike Smith will look into contacts to recruit from. • Treasurer’s Report – Ed Railton, Sherry Grantz The August financial report was presented to the board. Motion by David Allen, seconded by Bryan Nemy to approve the report. Passed unanimously.
• Solo Site – Peter Nosler There are seven site candidates that were discussed: • Infineon Double Regional – Mike Smith The group discussed lessons learned that can be applied at the Double Regional at Laguna with an entry list of 357. No report. • New web design program – Sherry Grantz and Bryan Nemy The group discussed Classifieds that are now on the WEB. Sherry Grantz will add an announcement in the Wheel about the availability of ads on the WEB • New Wheel publication – Peter Nosler The last two issues have been great! Dave Allen indicated that he wanted to put the regional points back in the Wheel. It was discussed. • SSM program goals – Ed Railton The ssm/smt Infineon event was a success- close, safe racing.! Ed Railton suggested that next year we do the same event at Thunderhill. Mike Smith discussed the Great Prize Giveaway. The issues with the engine builder are being resolved. Bill Booth wants to help with the feature races. • Drivers School – Nosler Need to get information out by November 1. Fees will be: o $570 if registered by 1-5 • Laguna Weekend Valley High School will visit during the event. • 2008 Schedule – Mike Smith Handed out the schedule to discuss. We may do Saturday – Monday on holiday weekends for next year (Check with Infineon). • Feature test days – Mike Smith The board discussed the groupings for a test day. Also talked about using coaches to give some drivers assistance. New Items • Banquet – Blake Tatum The Hotel has been remodeled and there is a new staff. The group discussed Awards and Recipients. Blake Tatum indicated that we must have Award picks finalized by next meeting. • Formula First – Mike Smith There are 4 cars so far for the class. The run group to run in was talked about. Looks like Group 2 is the GCR interpretation. Mike Smith is looking into moving to another group. Board Liaison Reports – All • Pace Car Will discuss next year • Trophies – David Allen Dave showed some trophies and awards that were cleaned out of the old Eagle Awards shop. • Blake Tatum No report • Peter Nosler No report • Bryan Nemy No report • Correspondence - All Kathy Hayworth of SCRAMP thanked SFR for the contribution to the Raceway Fund with a commemorative plaque. Next Meeting November 1, 2007 |
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| Last Updated ( Monday, 12 November 2007 ) |