August Board Meeting Agenda

Texas Region SCCA

Board Of Directors

Monday, August 7, 2006

Super 8 Motel, Grapevine, Texas

7:30 p.m.

1.      Call to Order 

2.      Roll Call 

3.      Approval or Correction of Previous Minutes 

a. June    http://www.texasscca.org/board_mins_jun06.html

4.    Reports of Officers

a.   Treasurer’s Report (John Dorety)

b.   Membership Report (Robey Clark, BoD)

c.   Rally Report (Sasha Lanz, ARE)

d.   Solo Report (Matt Lucas, ARE)

e.   Race Report (Robert Vick, RE)

5.    Correspondence

6.     Old Business 

a.     2007 Race schedule (Vick)

b.     Disposition of Booth and Trailer

7.     Newd Business 

a.  Should Texas Region maintain a Tech Trailer? (Vick)

b.  Other

8.    Next Board Meeting

Monday, September 11, 2006              

Super 8 Motel, Grapevine, Tx

7:30 p.m.

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