Board of Directors Contents
EFFECTIVE FIRST DAY OF THE MONTH UNLESS OTHERWISE NOTED January 2011 BOARD OF DIRECTORS CONTENTS SCCA BOARD OF DIRECTORS MINUTES | Dec. 3-4, 2010 BOARD OF DIRECTORS 1 CLUB RACING 21 The SCCA Board of Directors met at the Topeka National Headquarters Dec. 3-4, CRB Minutes 21 2010. Attending from the Board were Todd Butler, Phil Creighton, RJ Gordy, R. David Technical Bulletin 28 Jones, Bill Kephart, Robin Langlotz, Michael Lewis, Bob Lybarger, Marcus Merideth, Court of Appeals 32 Lisa Noble, Dick Patullo, John Sheridan, Chairman Jerry Wannarka and John Walsh. Time Trials Admin. Council None Participating staff included: Jeff Dahnert (President), Eric Prill (VP Marketing & Communications), Terry Ozment (VP Club Racing), Rick Ehret (VP Finance), Howard SOLO 35 Duncan (VP Rally/Solo and Special Programs), Colan Arnold (VP Membership), Doug SEB Minutes 35 Gill (GM Technical Services), Pete Lyon (Risk Management) as well as Bob Dowie RALLY 38 and Jim Wheeler (CRB). RallyCross NONE RoadRally 38 Motion: Patullo/Lybarger -- Approve previous meeting minutes: Approved QUICK LINKS 39 Unanimous President’s Report – Jeff Dahnert GL and PA accident insurance in place for 2011. Alternate carrier found to cover SCCA Inc Staff for same employee coverage with no increase. Still working to finalize major sponsor for Super Tour (Supersweep/Nationals program). Expect to hear early next week and announce at PRI. PRI in Orlando next weekend, will have partnership meetings there between Inc/Pro and sponsors, manufacturers. Looking at extension for 2012 for National Convention in LV. Staff Biographies included in BoD agenda for new Directors. Austin F1 track discussion, good potential for SCCA involvement at event.
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