PDA

View Full Version : September 14, 2022 General Meeting Minutes



tnt_terri
June 27th, 2023, 09:08 PM
Board Attendees:


President - Chris Nami

Vice President - Bob Hasenhundl

Secretary - Terri Thompson (ABSENT)

Treasurer - Tiffany Maestas (ABSENT)

VP Rules & Tech - Jared Dear

New Rider Director - Jeff Brown

Race Director - John McKown

Rider Rep - Press & Contingency - Nate Bell

Rider Rep - Rulebook - Dennis Stowers

Rider Rep - Trophies & Class Sponsorship - Blair Harness

Rider Rep - PR & Events - Erik Maxwell (ABSENT)


Estimated Voting Members in Attendance: TAKEN VIA ZOOM
Location: Nite Owl Sports Bar and Grill
Start Time: 7:32pm
End Time:

Important Announcements:


Thank you to the Nite Owl as always for sponsoring a class and having a place for us to hold our meetings

Had a super smooth race weekend - only had one red flag throughout the entire race weekend (bike caught on fire, had zero transports!)


This shows competent, logical, and sound racing along with sportsmanship

All last three rounds have been stellar all around and we are proud of the race weekends ran thus far


There are still things we are working on and things we need to prove out as we keep moving forward

Nominations for the BoD are open, you can tell a current Board member, comment on the Facebook post, on the Forum, messaging a Board Member, etc.


Nominations close the 12th of October

The finalization of who will be on the BoD will be on the 9th (?)


We are currently thousands of dollars down each race weekend - this is due to lower participation and the increase of cost of everything else surrounding the race weekend


We are currently working on revamping the race schedule and relooking at race fees

Will be restructuring the race weekend, such as when they run, how often, etc


Looking at a few different schedule options, including a single day event (this may make it look as if the club is declining however) and other options (increasing amount of practice time, etc)


Inflation has caused everything else to increase (insurance, fees, etc), so we will be looking at potentially doing the same thing with race entry fees


We have been able to bring a good family culture back and have increased participation that way, but it is not quite enough to make up the difference

All our HPR dates are set, pretty sure that the PMP dates are set (this is depending on if we race 1 or 2 rounds at PMP)

It does not make sense to fix a house from the roof down when the foundation is crumbling. The BoD is working hard to make sure that the Club is successful for years to come


We aren’t going bankrupt, but are making changes now to make sure the club stays healthy financially for years to come



Status Updates:
Chris:


See important announcements


Bob:


Remind everyone about the Safety Team appreciation Round 7 (BBQ). Get swag from sponsors and bring stuff for the Safety Team! Donate money, etc

Nominations are open and the positions open are:


VP - 2 year term (Bob is on a special election which is why he had only done it for one year)

Treasurer - 2 year term

New Rider Director - 2 year term

VP of Rules and Tech - 1 year term

All Rider Rep positions - 1 year terms

Nominate people and get ready to vote!


Will be opening up 2023 licensing and membership November 14th - will keep early bird pricing open until the end of 2022


Current membership will still be active from April to April - pricing has stayed the same from last year


Novice Hours - please let Bob online or let John know in person and we will get your Novice Hours recorded


Tiffany:


Round 6 -


$6084.82 loss

$613 from the 5k toward the safety fund (repurposed a lot of stuff to minimize expenses) - thank you to all who participated and helped with the 5k

Staffing did go up because we had used HPR staff

Tiffany will not be rerunning, if anyone is interested please talk with Tiffany regarding the position and its time commitments and benefits


To nominate someone, you have to be a member!

If you have credits in MSR, they will not carry over to 2023. You can use them for the Banquet. If you would like to donate them, you have to email Tiffany so she can have it in writing and they would have to be donated to the Safety Fund, they cannot be donated toward the Safety Team Appreciation


Jared:


Make sure you go through your bike - everyone has been doing really well

If someone needs novice hours, let Jared know you would like to help and you can get Novice Hours that way (Friday night, Saturday and Sunday)


Jeff:


Election is up, nominate people


If you are considering running for a position, understand the commitment by talking to those who are already in the position

Run for the right reasons - do it for the club and not for the free racing or other benefits (do it for the right reasons and have the right intentions)



John:


Had one red flag all weekend and have had no transports the last three rounds, had about 90 riders last round

Financial situation -


Had been at a $3000 loss, it went up to $6000 and this is not sustainable. This is up to a $10,000 loss for Rounds this year

Pricing for registrations and whatnot have not kept up with that.

We calculated that if each racer paid $100 more, our books would be balanced for the year

There are some classes that were left unsponsored all the way up to this point - we need to be talking to our sponsors more and we have fallen into old ways of doing things (ie carrying metal grid boards to PPIR)


We need to be talking to dealerships for trucks, trailers, campers, etc

This is not the Board’s club, it is YOUR club


Race your ass off - you pay for four races and we make no more money after that. We may be revisiting this during our evaluation of finances


Grids - having the faster racers in the back behind slower racers is a huge safety concern. There are other clubs that already do qualifying for all their races


We may have another qualifying session - a concern that was brought up is that this is also a safety concern because riders will be pushing themselves even harder during this session while the track is not hot (temp-wise) yet


If I race multiple classes, how would this be tracked? CVMA breaks qualifying into 6 sessions. What if you have multiple bikes? Buy multiple transponders and put them on all your bikes

RULEBOOK - if you qualify on a bike you are not going to race on, you start in the back of the grid. You can still race a race you did not qualify for, you just have to start in the back

The proposal is that you can qualify on multiple bikes and you would get your qualifying position. We would just need the right software to be able to tell what bikes are being used for what qualifying sessions



SuperStreet has always been somewhat of a “redheaded stepchild” - it is the pathway into the MRA so it should be easier to make it into the MRA


If we had three sessions, similar to Legion Moto Track Days - we could have instruction in a morning session and have people license up Saturday and race on Sunday


Schedule -


We could run all classes on both Saturday and Sunday. We would still have RORO and RORU. We need to have more classes with purses, which would go hand in hand with sponsorships.


Every size bike would have a money class


To make this happen, endurances were eliminated. When you think about the cost per minute for racing, endurances do not make sense


The endurances are expensive and are not simply s=feasible due to cost when compared to sprint races

Other clubs don’t run endurances like we do. They were originally created on Saturday to act more like practice and the income from the endurance races were originally to go toward new air fence


Other clubs run less laps than we do, despite having similar lap times. We could reduce the lap count to 6 instead of 7


Does this mean I have to pay twice for my class? - Yes, you do . It would be similar to CVMA where you have to pay for both classes both days


Did away with SuperMoto and 350SS due to low participation

Only expert classes have payouts - don’t like it, become an expert


The ultimate goal is to have more payout classes (classes with purses)


Could maybe do a 4 hour and a 2 Hour endurance


Looked at the Vehicle Ball in Parker and the base price was about half of what the Banquet hall is that we normally use (were quoted about $7000). They did not have the Saturday we wanted available, so we will be looking to see if there is another day available


We will be going here, the Board has voted on it and thank you Angela Wilkerson for helping with all this


We had multiple Safety Team members work their 4 rounds and will be getting their official shirts. Erik offered to pay for them out of pocket, so thank you to Erik

Safety Team Appreciation - Terri and Tiffany are handling the donations for this, you can’t bring cash.

If you know anyone that wants to be on the safety team, let me know!


Nate:


Had a great night at Cycle Gear Bike night - had someone sign up for SuperStreet

Round 7 -


Chili Cook off - three different categories to sign up for

There will still be a BBQ as well so everyone should be fed well


Open elections

Safety Team Appreciation

Social Media Policy - we have one!


Be a nice person and don’t be an asshole on our site. You may be removed if you do not obey the social media rules that we have in place


Financials are scary and some changes will need to be made to make sure the club is able to be sustained long term

Opened a conversation on Facebook, check it out and try to keep comments to that post so things can stay organized


Dennis:


Make sure your bike is tidy - after 5 race weekends, your equipment may be falling apart. Make sure it's all good

Be in compliance with the rules and make sure that you are only signing up for classes you are legal for


Win Championships the nice ways!


The Rule Change meeting date has not been confirmed, however it will be at the Nite Owl sometime near the end of October


Thank you to everyone who has participated in the rule change process

Had some good ideas and some of them already aligned with what the BoD had in mind



Blair:


Going into the Banquet and will be getting that figured out

Were late with invoices, but am currently getting all that handled

If you know someone who we should be approaching for sponsorship, let the BoD know so we can talk with these people!


We often hear from people about “did you talk to this person/business?” and we have not


Talk about trophy changes and ideas you have for next year


Nominations:


Bob Hasenhundl for VP - he accepts

Dennis for RR Rulebook - accepts

Jeff Brown for New Rider Director - declined

Noel Ross for Treasurer - she accepts

Nate Bell nominated for RR Press and Comms - already nominated and accepted

Blair for RR Sponsorships and Trophies -


Member Questions:


Do you have to be a member to be nominated?


No, you do not have to be a member to be nominated, but you do need to be a member to accept your nomination


The proposal to cut laps, would we have more sessions?


I would hope so. The goal is to have two races with 6 laps instead of one race with 10 laps - you would basically get 2 more laps. When you have 7 rounds and only 7 races per year, we see a lot of people drop off and not come back because they do not have enough points


If you practice on two different bikes, would you have to pay more per practice/qualifying sessions?


This is a good point and is something that would have to be discussed because you would get to practice twice as much as someone who only has one bike


Banquet?


The venue is super nice, there are really nice cars in there and it should be a great time.


Would it be possible to look at previous year’s lap times for those courses and base qualifying on those times? You wake up and your bike isn’t working, you aren’t screwed now


It may be possible, this is something we would have to look into