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General => News!!! => Meeting Minutes => Topic started by: dale on February 07, 2012, 05:56:39 pm

Title: Feb 2012 BOD Meeting
Post by: dale on February 07, 2012, 05:56:39 pm
BOD Meeting 2/1/12
BOD in attendance: Roy Bergman, Alan Nusbaum, Jon Wolff, Dale Kunze, Ty Noles, Dave Potocki
Also in attendance: Dave Dill, Dan Kaufman

Solo:
Rich Stadium The Rich Stadium contact, didn't like WNY Region's first offer. BOD voted unanimously to have Dave D meet the stadium's request for 2 events in 2012.

Dan K to set up training session for solo safety stewards.

Roy wants an inventory of Solo equipment. Equipment needs for 2012 are timing cables and some new cones.

Trophies, year end:
Roy suggests merging Solo/Club year end trophies since they are now redundant. Jon made motion to drop Solo worker, merit, official and keep club awards. Alan seconded, vote unanimous.

Summer picnic:
Probably at a town, or other park. Bruce Jones offered possibility of using his rod/gun club. Roy wants to offer picnic free of charge, including refreshments. It's the 65th anniversary. Ty made motion, Dave seconded. Vote unanimous.

Rally: discussed trying to get a winter rally done this March, or wait until fall. Decided to wait until fall.

Minutes by,

Dale Kunze
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