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BOD Minutes Dec 2009 PDF Print E-mail

December 5th 2009 ALLDAY MEETING
 
Members present:

 
Clark Gaynor
Scott Sigafoos
Dick Cloney
Rodney Smith
Greg Herberle
Dave Brillhart
Chris Deckard
Tom Conlon
Brian Fisher
 
PROFIT & LOSS STATEMENTS
 
Pit passes/armbands
 
Hold over previous years pit passes/bands for use the next season and maintain full original value vs. turning them back into WKA for a restocking fee/loss of money on original purchase price.
 
-NJMP CONTRACTS
 
Need 2 ambulances with 1 being an ALS (Advanced Life Support) in addition to the 1 provided BLS (Basic Life Support).
 
Wrecker service will be traded off towards ALS ambulance.
 
Skid Pad area at Lightning must be included in "our" WKC event
 
Change of public to private event
 
Remove 4.6 which states NJMP's right to sell tickets
 
Overnight Guard for camping???
 
Proof of tracks insurance stating coverage of additional insurance for "WKC"
 
Renting terms of garages (sponsors first vs. first come, first serve) and handing over operations of renting to track.
 
Separate garages (not garage/suite combo) given to "WKC"
 
-VIR CONTRACT
 
Addressing to WKC vs. WKA
 
Change of public to private event
 
Proof of tracks insurance stating coverage of additional insurance for "WKC"
 
Detail the terms stating that ’no other fuel’ will be brought into premises for sale (Methanol).
 
Negotiate ALS ambulance (Advanced Life Support) in trade for wrecker
 
Negotiate "FREE" meeting area
 
Renting terms of garages (sponsors first vs. first come, first serve) and handing over operations of renting to track.
 
Stipulate gate hours from 7 a.m. to 11 p.m. (armband only accessible)
 
Estimate 2000 gallons of 110 octane, 500 gallons of 93 octane, and 500 gallons of 100 octane
 
Negotiate gate fees in terms of traffic amount
 
-WKC BY-LAWS

 
-2010 WKC RACE SCHEDULE

 
March 26, 27 NJMP Thunderbolt
 
April 24, 25 Summit Point Shenandoah
 
May 22, 23 Summit Point Main
 
July 10, 11 Summit Point Main
 
July 30, 31, August 1 VIR (WKA)
 
September 17, 18, 19 NJMP Lightening (WKA)
 
-MEMBERSHIP FEES

 
Raise membership fees $5.00 bringing total fee to $50.00
 
Add checkbox for contacting via email along with email address to aid in saving mailing fees
 
Add checkbox's for renewal or new membership
 
Drop sponsorship fee from $450.00 to $400.00 (At $400.00 the banquet tickets will not be included)
 
Give Sponsors a certificate vs. plaque
 
Approach other clubs with the idea to co-sponsor a class for each other
 
-ENTRY FEES

 
NJMP Thunderbolt $90.00 pre-entry, $100.00 at track...$80.00 pre-entry, $90.00 at track for 20 minute races
 
Summit Point Shenandoah $80.00 pre-entry, $90.00 at track...$70.00 pre-entry, $80.00 at track for 20 minute races
 
Summit Point Main TBD
 
VIR - WKA rates
 
NJMP - Lightning WKA rates
 
-BANQUET COMMITTEE


Phil, Tom, Rodney
 
-2009 CHAMPIONSHIP AWARDS

 
Cadet (all get a trophy)           Junior classes (1st)
 
Animal 335 (1st)                      Animal 360 (1st-3rd)
 
Animal 385 (1st-3rd)               CIK 125 (1st)
 
Stock Honda (1st-3rd)             PPCan 360 1 (1st-2nd)
 
PPCan 360 2 (1st-2nd)           Spec 125 1&2 (1st-3rd)
 
WKA Sprint (1st)                     100cc Controlled (1st-2nd)
 
PPCan Med (1st)                    PPCan Heavy (1st)
 
WKC Classic Controlled (1st) WKC Vintage USA 1 (1st-2nd)
 
WKC Vintage USA 2 (1ST)     WKC Vintage Euro 1 (1st)
 
WKC Vintage Euro 2 (1st-2nd) Yamaha Sportsman Medium (1st-3rd)
 
Yamaha Sportsman Heavy (1st-3rd) 100cc Pipe Heavy (1st-2nd)
 
-2010 RACE AWARDS

 
1st-3rd only - Medallion's (Gold, Silver, Bronze)
 
-2009 YEAR END AWARDS
 
1st. Sweatshirt/Fleece, Acrylic/Plaque, $50.00 Gift Certificate
 
2nd. Acrylic/Plaque
 
3rd. Acrylic/Plaque
 
-2010 Labor
 
Front Gate "SPECIAL PERSON"
 
Registration "SPECIAL PERSON"
 
Communications with the Taylor family:  1/8/10
 
Assistant Race Director          Race Director
 
Flagman                                  Grid Person
 
Scale Person                           Scoring Lead
 
Scoring Secondary                  Tech 1 & 2
 
Towing                                    Corner Worker
 
-SWAP MEET
 
Saturday 2/27/10
 
-NOVICE SCHOOL

 
TBD
 
-RAIN RACING                       Later Discussion
 
-REGIONAL SERIES              Yes

 

Newsflash

The DEC 2009 Board Of Directors meeting minutes have been posted here.