Wally Reitz

Tim Roach

Lyle Phillips

Jim Bass

John Zeilinga

Doug Farrell

Neal Gillentine

Rich Kossak

Guests

Mark Findley and Rob Pollack (Rascal Outlaws)

Mark Morey

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Minutes from the previous meeting have been posted since January on the web

Motion by Doug Farrell, second by Jim Bass to accept the minutes as posted, PASSED

Doug Farrell distributed the treasurer’s report and made a presentation.

Motion by Jim Bass, second by Lyle Phillips to accept the treasurer’s report

UNFINISHED BUSINESS

No unfinished business

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NEW BUSINESS

Dick Heath was on the agenda to make a presentation on Marketing but was not present

There was a discussion on proxy voting. No motion was made and the item died.

RUN COMBINED EVENTS WITH ANOTHER CLUB

Motion was made by Tim Roach and seconded by Neal Gillentine

Motion to have FIRA  race with the RASCAL OUTLAWS on asphalt and when tracks approve.

PASSED 6 Yes - 0 No

VOTING

Motion was made by Jim Bass and seconded by Doug Farrell

Motion to have 1 vote per car

Failed 3 yes - 1 no (not 2/3)

VOTING

Motion was made by Tim Roach and seconded by Jim Bass

Motion to have 1 vote per car but must race 25% of races to be in good standing.

FAILED 2 yes - 5 no

MEMBERSHIPS

Motion was made by John Zeilinga and seconded by Rich Kossak

Memberships can be purchased at any time but those purchased after the season is over would take affect next season and would be allowed to vote at that time.

FAILED 3 yes-1 no (not 2/3 )

DOUBLE POINTS

Motion was made by Wally Reitz and seconded by Doug Farrell

Motion was made to eliminate double points nights.

PASSED 3 yes - 2 no

MIRRORS MANDATORY

Motion was made by Tim Roach and seconded by Doug Farrell

Motion to make at least one mirror mandatory in all cars

FAILED 4 yes - 4 no

Reprogramming of the snowmobile ECU.

Motion made by Tim Roach on behalf of Vern Brown

Reprogramming of the snowmobile ECU would not be allowed.

FAILED No second

13 inch Tires

Motion was made by Doug Farrell and seconded by Tim Roach

Motion to remove 13 inch tires from the rule book.

FAILED 3 yes - 4 no

WHEEL RIMS

 Motion by Jim Bass and seconded by Lyle Phillips

ALLOW ADDITIONAL HOLE IN WHEEL RIMS
TO ALLOW A SECOND VALVE STEM.

Jim Bass made a presentation with a 5/5 offset rim that he wants to be able to add
a second valve stem so the rim and tire can be flipped instead of dismounting the tire.

PASSED  unanimous

MOTORCYCLE GASKETS

Remove wording “reasonable”

FAILED No second

PINNED ROLL CAGES

Discussion but no motion

REAR LIGHT
no motion

TUBULAR ALUMINUM REAR AXLE

 Motion by John and seconded by Neal:

TO ALLOW USE OF AN ALUMINUM REAR AXLE
THAT IS MANUFACTURED BY HYPER RACING ONLY.
http://www.hyperracing.com/

DESCRIPTION & DETAILS OF THIS AXEL AT BOTTOM

PASSED 5 yes – 1 no

FEES

Discussion of fees

No motion Not Changed

E85

Discussion with no motion

ELECTION OF OFFICERS FOR 2008 

President

John Zeilinga

Vice President

Wally Reitz

Treasurer

Lyle Phillips

Secretary

Tim Roach

PR

OPEN

Board of Directors

Current terms not expired

Jim Bass (Note Resigned)

Dick Heath

New terms

Rich Kossak

Tim Roach

Wally Reitz

Race Director

Dick Heath

Tech Inspectors

Jim Bass

John Zeilinga

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Adjournment