Board of Directors Minutes Contents
EFFECTIVE FIRST DAY OF THE COVER MONTH UNLESS OTHERWISE NOTED May 2007 BOARD OF DIRECTORS MINUTES CONTENTS BOARD OF DIRECTORS’ MINUTES |SPORTS CAR CLUB OF AMERICA, INC.|April 2, 2007 BOARD OF DIRECTORS 1 Board of Directors Minutes 1 The Board of Directors, Sports Car Club of America, Inc. met via teleconference April 2, CLUB RACING 2 2007. The following members participated: Bob Introne, Chairman, Howard Allen, Jim CRB Minutes 2 Christian, Charlie Clark, Larry Dent, Kaye Fairer, R. J. Gordy, Brian Holtz, Bob Lybarger, Club Racing Technical Bulletin 6 Andy Porterfield, John Sheridan, Mike Sauce and K.P. Jones. Jim Julow, President and Jeff Runoffs Officials 10 Dahnert, Vice President of Finance also participated. Runoffs Entry Form 12 Runoffs Volunteer Form 13 th MOTION: To approve the minutes of the March 5 , meeting. (Porterfield/Sauce) PASSED, COURT OF APPEALS 14 Unanimous SOLO 16 SEB Minutes 16 FINANCIAL REPORT RALLY 17 RRB Minutes 17 Jeff reported on the February financials. RallyCross Board Minutes 17 QUICK LINKS 19 PRESIDENT’S REPORT Jim reported on activities at the National office. He also presented the New Member Incentive program and previewed a number of subjects that he plans to present at the May meeting. NEW BUSINESS The Board discussed a variety of subjects of interest but took no formal action. MOTION: To adjourn. Respectfully submitted, Jim Christian Secretary SCCA Fastrack News May 2007 Page 1 CLUB RACING BOARD MINUTES CLUB RACING BOARD MINUTES | April 3, 2007 The Club Racing Board met by teleconference on April 3, 2007. Participating in full or in part were Bob Dowie, Chairman; Chris Albin, Stan Clayton, Peter Keane, Russ McHugh, and Craig Taylor.
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