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1.
Call to Order, 7:00 PM
2.
Roll Call
3.
Approval or Correction of Previous Minutes
a. http://www.texasscca.org/board_mins_nov06.html
4.
Reports of Officers
a.
Treasurer’s Report (John Dorety)
b.
Membership Report (Robey Clark, BoD) Annual Awards Banquet
c.
Rally Report (Sasha Lanz, ARE)
d.
Solo Report (Matt Lucas, ARE)
e.
Race/ School Report
(Ralph Siebert, RE)
f.
Race / Dbl Reg @ MSR Cresson -
Race Chairs Robey Clark & Tim Evans
5.
Correspondence
6.
Old Business
a.
Request from the Region Registrar to purchase a laptop computer,
digital camera and photo printer.
b.
Discuss purchase of equipment for “Texas Region Tech
trailer “ - need equipment list and cost estimate –
& trailer specs.
c.
Other
7.
New Business
a.
Discuss policy for purchase of Hotel rooms for Club Race events
b.
Discuss reimbursement for board and officers attending SCCA
National Convention in San Antonio Feb 2007.
c.
We need a Club Secretary - appointment?
8.
Next Board Meeting
February
12 or 13 , 2007
Location
to be announced
Adjournment,
9:00 p.m.
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