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Present: Chuck Morigeau, Heidi
Trytten, Tim Long, Lisa Stinger, Guy Stinger, Tracy
Burland, Josh Burland, Lynn Olsen, RJ Olsen, Carrie
Benson
Guy called the meeting to order at
7:10 pm.
Tracy gave the financial statement: $1769.43 in
checking account; $4395 accounts receivable; $1875 in
tires. Total income for 2005: $6976.87; total expense:
$3292.90.
RJ and Chuck paid their driver dues. Heidi paid for
general membership.
Minutes from the last meeting were approved.
Calgary: Will need $3000 out of
the points fund for travel purse, same as last year.
Tracy will bill the sponsors that still owe in the
accounts receivable.
There was question on camping there on Thursday night
as some are going up a day early, this should be fine.
Penticton: Vortec head on car #27
needs to be addressed. Need to specifically state: OEM
no Aftermarket, no modification, must remain OEM
specks. Need to get casting numbers. Was also question
with SR Torquer: Straight plug only, No angle plug.
Tracy will talk with John, from Penticton, to see if
they are going to travel with us. If they make the
other races, will need to change the points
accordingly. John does want us to come back next year.
Everyone agrees that they would like to travel there
again.
Anyone who can is asked to make
the Fourth of July parades. Polson and Charlo’s are at
noon, Ronan’s is at 6 pm.
Discussion was held on having our
own set of flags. Lisa said that she will try and get
some made.
There was concern in Penticton
with line-ups after a yellow flag. We will take more
time on the restarts to make sure that all cars are in
their correct positions. Need to get a list of things
to bring up at the drivers meetings, especially when
there are new drivers racing and as a reminder to all
drivers.
John invited Tracy to the
Penticton Promoters meeting in August. There may be
conflict with our race at MVS. They are hoping for an
even bigger race next year.
Meeting was adjourned at 8:15. |