Meeting Minutes

Sacramento Chapter Board

1/15/09

Attendees: Brown, Hubbard, Yeo, McCulloch, Olsen, Candi Miller

Guests: Tom Nivison, Al Patterson, Jay Williams. By phone: Gale Smiley from Hawaii.

Meeting called to order by D. Hubbard at 8:50 pm

Old Business

Approved minutes of last meeting as amended (6 0 0).

Motion to make the OSP PAX be the same as the SM2 PAX and to locally class all Cobra and Cobra kit cars in BP. Approved (6 0 0). BSP-V will be eliminated as a local class due to lack of participants and difficulty in determining what the PAX should be for this year given other PAX factors which have changed.

Bob Weisickle will purchase another laser head so we have 2 of the new types.

Noted that we have to move the trailer from Stockton to Mather to Stockton on consecutive weekends.

Decided to alter PAX championship points system by awarding 100 points as the maximum PAX points for a given event and allowing one drop per 4 events.

Discussed using March 7 date as a test and tune date at Stockton. Doug will contact Stockton to explore options.

New Business

Moved to adjourn. (Approved) Adjourned 10:27 pm

Respectfully Submitted,

Rick Brown

Secretary