Glen Region Board of Directors Meeting
Watkins Glen Library
Called to Order:
Present: Barb Luther RE, Tim Meddaugh Past RE, Bill Schultz Director, Sandy Nolan Director, Ed Hurd Director, Ed Zebrowski Director.
Absent: Bob Burns Asst. RE, Roxanne Brown Treasurer, Lin Hurd Secretary, Rob Craig Activities Director.
Guest: Ed Sanders
Minutes: Motion by Ed Hurd to approve the
Treasurers Report: Barb gave a brief financial report in Roxannes absent. There was no income or expense with exception to membership dues, essentially no change.
Activities Report: Rob was not present. The only item discussed was that membership meetings are not currently held on a monthly basis, as needed.
Comp. BoD Report: Six Glen Region members traveled to
AIS on March 8. The trip takes 3 hours, from
Race Updates: The contract for WGI arrived on
Mini Con: F&C talked up favorably.
On-line registration is up and running.
Tech. Checking roll bar tubing. No more flat welds are allowed.
Spec. Miata rules and regulations not in GCR how are they to be upheld?
Accepted by NeDiv. in effect for 2003. New rules for 2004.
calendar check it out.
increase to $15.00 for SCCA members, $25.00 for non-members. Motion
to approve by Tim Meddaugh, seconded by Bill Schultz and carried.
Contact Dale Terry for the necessary information (computer printouts, etc.).
Bradshaw will be asked to speak regarding the needed Bi-Law changes. The
Bi-Laws are not correct the correct ones are dated
will scan them to send to Barb.
members to a SOLO 2 event as a membership meeting with pizza and soda or a
- Bi-Law changes.
- Paid Treasurer position.
- Purchasing Agent for the region.
Minutes taken by: Sandy Nolan
Submitted by: Lin Hurd