| 1) |
Concalls - Concern of legality. Checking further. Members always welcome. Article in next Grid to invite members. Will add to By-Laws update |
| 2) |
By-Laws |
| |
A) |
Update to by-laws to include - Actions to be taken when a person resigns from the board. - Next highest vote count to be invited to the board. |
| |
B) |
Non-Profit Status - Steve checking further |
| |
C) |
Other changes
Note: By-Laws to be sent to all board members for review. Updated By-laws to be posted in Grid and voted on at Moto-GP |
| 3 |
Updated Contracts |
| |
A) |
Moto-GP - Reimbursement amount discussed - MSP |
| |
B) |
AMA - Reimbursement amount discussed - MSP |
| |
C) |
Event Coordinator - Ted Kuwada to be MotoGP Chairman - MSP |
| |
D) |
Applications for Moto-GP and AMA - MSP |
| 4 |
Removal of Social Security numbers - Ken to discuss with Ted |
| |
Events |
| |
Tentative November 10th one day event at Laguna Seca on Monday - Cars - Kati is point of contact |
| |
First Russell coming April 19-20 at Sears Point - Jim Short |
| |
Roundtable |
| |
Kate Roberts and Sal Traverse say Hello from Sebring |
| |
Jim Short - You will all find out later |
| |
Ken's Contact Information - Phone - 408-XXX-XXXX |
| |
| Next Meeting March 18th - 7 pm |
| Meeting adjourned 8:32 pm. PST |
| Board Minutes Index |
