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 Board of Directors Meetings


Board Meeting Minutes

October 19th, 2004

Office of Otis & Atwell, Gannett Drive, S. Portland (Steve Atwell)

Previous BOD Meeting Minutes

Present:  Glenn Hill, Rod Carr, Steve Atwell, Joe Thrift, Linc Avery, Sally Sprafka. 

Meeting convened 7:00  p.m.

Minutes approved: Approval of minutes from September.

Zone 1 Rally and concours: 

    • Discussion with Henry led to DER doing a much lower scale event.
    • Glenn to contact event volunteers and determine manpower needed for hotel registration, Rally and Concour.  What equipment is needed, Concour prep area, Rally finish.

Plan on focus group meeting in early January to start the real planning.

    • Board needs to identify specific jobs for specific members.
      • Example - Trash removal at Fort Williams.
    • Linc to contact Henry to find out who needs to prepare registration forms for web presentation. 
      • Registration forms to Pano, DER web page, and Zone 1 web site.

Maine Indoor Karting: 

    • 12 people signed up, room for 16, therefore room for four walk-ups.
    • Event starts first Tuesday in November (Election Day) for ten weeks.

 Next Meeting: 

  • Next several Board meetings will take place at Pizza Joint after Karting.  Karting at 7:00, should be out at 8:00 for meeting and beer.
  • Next meeting November 9th after Karting at Pat’s Pizza at about 8:30.

Adjourned at 8:30 p.m.

Steve Atwell

 

 

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