Minutes of the Ozark Mountain Region SCCA BOD. Members present: RE Curtis Wood, Bud Weeks, Justin Huffman, Jeff Moore, Tim Datema, Sam Henry, plus 9 OMR members. Call to order: Curtis. Agenda to be discussed are next solo, BOD nominations, Midiv bid, and banquet plans. Secretary’s report: Motion to waive the reading of the Secretary’s minutes by Curtis, second by Justin. Passed. Autocross report: Bud volunteered to do course for the Nov. 18 event. Justin will bring trailer and Curtis will return it. Justin will order more weekend membership forms. Rallycross report: results from the final rallycross are ready to go online. Discussion of OMR hosting a Midiv solo event next year: The FEMA trailers are supposed to be gone in Feb. 2013. It was discussed about hosting an event later in the year to give more time for the lot to be cleared. Consensus was that OMR would be willing to host event. Curtis will send message to Midiv that OMR will apply. Justin will spearhead event committee and Bud and Stan Bell will serve. Treasurer’s report: All bills current except from Crowder College. Motion to accept by Justin, second by Tim. Passed. Discussion of who will stand for election and who will carryover: It was determined that Sam, Tim, and Justin will carryover and that Jeff, Bud, Matt, and Curtis will stand for election. Also, John Grisham, Doug Largent, and Scott Woosley were nominated for the 2013 BOD. Discussion of prizes for class winners: Several ideas were presented. Motion to purchase folding chairs with class winner names embroidered on the back by Curtis, second by Justin. Passed. Motion for Sam to check into local supplier for the work by Curtis, second by Bud. Passed. Discussion of need for more cones: Motion to purchase 50 new cones from SCCA by Sam, second by Justin. Passed. Doug Largent will take all the old cones. Motion to adjourn by Justin, second by Jeff. Passed. Submitted by Bud Weeks, OMR Secretary