January 2022

Meeting minutes will be posted here.
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MARKP
Posts: 10329
Joined: Sat Dec 06, 2003 3:51 pm
Location: Farragut, TN

January 2022

Post by MARKP »

ETR Board Meeting Minutes
1/4/2022

No December 2021 meeting, no quorum.

Officer Attendees
• Paul McFall, Mark Pilson, Jeff Cox, John Brown, John Ward

Treasurer report
• Positive balances in regular checking, and in site fund
• 1st – John Brown, 2nd – Ted Visscher, approved
• Taxes haven’t filed for 2020, Eric to file extension

Rally X Report
• Motion to reimburse Wes for work on grader since we use it for our events, for $800. 1st Jeff, 2nd Paul. Passed

Solo Report
• Discussion on needing more volunteers for Mopar event. Motion to reimburse up to 3 event for working 1st JB, 2nd JW. Approved
• Discussion on supplies needed for 2022

Hillclimb Report
• Pine Mountain is in the works.
• 12000’ of fiber cable is procured and preliminary testing is good.

Misc New Business
• Motion to send Eric Anderson and Jeff Cox to the SEDIV meeting, spend up to $1500, 1st John B, 2nd John W, passed.
• Old van now runs, discussion on selling it.
• Motion to spend up to $1500 for decals on new van. 1st Paul, 2nd John Ward. Approved

Motion to adjourn, 1st - Mark, 2nd – John Brown, approved
Mark Pilson
03 Z06 - Sword
09 Mustang - Club
01 Excursion - The safe you dropped from the 10th story
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