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1.
Call to Order, 7:00PM
2.
Roll Call
3.
Approval or Correction of Previous Minutes
a. October
http://www.texasscca.org/board_mins_oct06.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.
Open.
7.
New Business
a.
Request from the Region Registrar to purchase a laptop computer,
digital camera and photo printer.
b.
The Board will entertain a motion requesting that the Region
purchase first place Regional Racing Trophies for those Texas Region
Drivers winning their class but not otherwise meeting the Division’s
criteria for Trophy presentation.
c.
The results of the Regional Executive and Board Election will be
presented.
d.
Other.
8.
Next Board Meeting
January
8, 2007
Location
to be announced
9.
Adjournment, 9:00 p.m.
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