SCCA Board Meeting 12/4/07 Jonathan Fesseden Jeff Moore Rick Carr Sam Henry Derrick Gresham Forrest Tindall Mark Foley Tim Datema Scott Mahaffey Matt gilson Election: Official New Board Jeff Moore Sam Henry Derek Gresham Curtis Wood Forrest Tindall John Rowland Johnathan Fessenden Nominations for Regional Executive Jeff Moore Curtis Wood RE- Curtis Wood Nominations for Assistant RE Sam Henry Assistant RE- Sam Henry Nominations for Secretary Forest Tindall Jonathan Fesseden Secretary- Jonathan Fesseden Nominations Treasurer Jeff Moore Treasurer- Jeff Moore Nominations for Solo 2 John Rowland Solo 2 Manager- John Rowland Nominations for Rally Manager Forrest Tindall Derek Gresham Rally Manger- Derek Gresham Member at Large- Forrest Tindall Old business- Timing Equipment New Business- Treasurer's Report Everything is current. Accepted and approved by board Waive reading of last minutes Seconded- Devin Motion passed Banquet Awards Discussed- Task delegated to autocross committee Authorized Jonathan for $1000 budget for awards Up to $1000 for door prizes/mementos Motion to Adjourn made by Rick (7:58 pm) Seconded by Jeff Motion Passed Other business Parking lot marker purchased on ebay discussed (will be looked into) Posting Autocross committee on forums discussed Discussed using new board system Monthly meeting time and location on web page Rally/autocross Safety Stuarts