Meeting Minutes
Sacramento Chapter Board
1/19/06

Attendees: Fleig, C. Miller, R. Miller, Brown, Hubbard, Olsen, Yeo
Guests: Ken McCullough, Jay Williams, Al Patterson, Bob Weisickle

Meeting called to order by Fleig 8:12pm at Fleig's house.

Old Business
Approved minutes of November meeting. (7 0 0).
Note: There are no board meetings in December.
Approved treasurer's report. (7 0 0).
Ken McCullough provided several new event pictures. One is displayed on the website.
Discussed ways to place more pictures on the website. Need more technical support to do so.
Discussed possible NEC site.
Olsen spoke with Prairie City personnel as possible autocross site. Most of facility managed by a vendor. No pavement exists resulting in a large investment needed to enable the site for autocrossing.
Bob Weisickle did a fantastic job of modifying the timing software to generate a larger on screen display. He also made an option to display time in seconds or minutes and seconds format. Lastly , 19" monitor was purchased to replace the 14" monitor.
Additional software modifications can be performed to add segment timing features.
Will work on trailer next Sunday Jan. 22 at 11am at Brown's house.
Most improved driver was well received. Will do the same this season.
Need to redistribute run groups for 2006 season. Proposal by Ken McCullough. Decided to move STU and ST2 to the same run group with STS and STX.
Brown to revisit the street tire PAX correction factors based on more recent results.
Set 2006 schedule. 10 rounds definite. 12 rounds if Shriner's event occurs.

New Business
We will plan to have the awards banquet at Marriott's again this year.
Discussed need for cone counter in trailer.

Moved to adjourn. (Approved. Adjourned 10:46 pm).

Respectfully Submitted,
Rick Brown
Secretary