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