Those present at Roll Call: Stan Bell Curtis Wood Jeff Moore Jim Rowland Matt Longpine Matt Gilson Lauren Moore Sam Henry Call to order at 19:07 Motion to accept minutes by Lauren Moore Jeff Moore Second motion passed by all Treasurer's Report $XXXX.XX Motion to accept the report as read by Sam Henry by Curtis Wood Sam Henry Second motion passed by all OMR SCCA Board Elections Bylaws require 3 Carryovers Bud Weeks Jim Rowland Sam Henry Motion to accept candidates as carryovers for 2010 by Jeff Moore Curtis Wood Second motion passed by all Nominations for 2010 OMR SCCA Board Election Matt Gilson Matt Longpine Jeff Moore Forrest Tindall Mark Foley Curtis Wood Justin Huffman Sara Huffman Motion to accept candidates as listed for election by Lauren Moore Jeff Moore Second motion passed by all Discussed possibility of EVO school for 2010. Motion to pass march 27th 2010, 3 instructor event by Jim Rowland Curtis Wood Second motion passed by all Divisional april 24th Motion to accept date by Curtis Wood Sam Henry Second motion passed by all 2009 banquet Proposed elk lodge springfield Matt L will talk with them to determine costs Discussed new timing equipment for 2010. Wirless equipment proposed. Accurate to 1000th of a second. Motion to Adjurn by Jeff Moore Lauren Moore Second motion passed by all at 20:54