Jan 06 2009 OMR SCCA Board Meeting Call to order: 7:02 PM Members in Attendance Curtis Wood Jim Rowland Forrest Tindall Bud Weeks Sam Henry Greg McCloud Matt Gilson Matt Longpine Jeff Moore --------------------------------------------------------------- Treasurer report $X.XX motion to pass: sam henry second: jim rowland ------------------------------------------------------------------- waved reading minutes motion to pass: jeff moore seconded: jim rowland ----------------------------------------------------------------- NALM event Autocross Event May 24th members of NALM will participate within SCCA classes and their times will be incorporated into our event. OMR SCCA will maintain and provide the PAX are raw times of NALM participats separate from regular OMR participants for the pruposes of their own event. ----------------------------------------------------------------- 2009 Solo II Schedule Points Event #1 March 22nd Crowder Points Event #2 April 12th* Points Event #3 May 24th Points Event #4 June 21st* Divisional Event July 11/12th Crowder Points Event #5 August 16th Points Event #6 September 27th Crowder Points Event #7 October 11th Points Event #8 November ? tentatively accept motion to pass: jeff moore seconded: sam henry ---------------------------------------------------------- 2009 Board Positions Regional Executive Nomination: Curtis Wood mation to accept: jeff moore seconded: sam henry Treasurer Nomination: Sam Henry Motion to accept: matt gilson seconded: curtis wood Assistant Regional Executive nomination: Jim Rowland motion to accept: curtis wood seconded: Jeff moore Solo II Director Nomination: Matt Gilson motion to accept: Curtis wood seconded: Jeff moore Rally Manager nomination: Jeff Moore motion to accept: Curtis wood seconded: Matt Gilson Member at Large nomination: Lauren Moore motion to pass: curtis wood seconded: jeff moore Secretary nomination: Bud Weeks motion to accept: jeff moore seconded: curtis wood ----------------------------------------------------------------- Blat will give out details for registration Banquet at Riverside @ Jan 31st motion to pass: Jeff Moore seconded: Curtis wood $20 a person motion to pass: Curtis wood seconded: Bud weeks Send check's to: Sam Henry 2480 S. Dry Branch Lane Republic, MO 65738 (Checks should be made payable to OMR SCCA) Matt Lonpine will provide for a PA System Sam Henry will provide for a Projector Matt Gilson will rent a projector screen Itinerary for the banquette: Presentation of Awards (Determined by subsequent e-mails within the BOD and Ted Wells) Autocrosser of the Year - PAX Points - Award selected Dave Pistole Sportsmanship Award - Award selected Last of the Great Ones - Award selected J.D. Rice Memorial Award - Award selected Racing Crew Member of the Year - Award selected Skroo Up of the Year - selected by Ted Wells Chuck Leighton Race Driver of the Year - Award selected Jim Rowland to talk about OMR's upcoming Divisional Event Jerod Stark of Crowder College to give a talk about Crowder's Driving School Outgoing board members receive plaque ---------------------------------------------------------- Adjourn at 9:38 PM Motion to Adjourn: Jeff seconded: Curtis ----------------------------------------------------------