Minutes of the Ozark Mountain Region SCCA, January 11, 2010 Members present: Curtis Wood, Jeff Moore, Sam Henry, Jim Rowland, Matt Longpine, Sarah Huffman, Bud Weeks, as well as other OMR members. Curtis explained to the two new BOD members how the board works and the various job roles. Election of new BOD officers: Curtis was nominated for RE by Jeff, second by Matt. Passed. Jim was nominated for Assistant RE by Matt, second by Curtis. Passed. Sam was nominated for Treasurer by Jeff, second by Jeff. Passed. Matt was nominated for Solo Chairman by Jeff, second by Curtis. Passed. Bud was nominated for Secretary by Curtis, second by Jeff. Passed. Sarah was nominated for Rally Chairman by Jeff, second by Curtis. Passed. Jeff will be Member at Large. New BOD call to order. Explanation of rally program and discussion of the possibilities of rallies during 2010 as well as who may be able to put one on. Discussion of awards and agenda for the upcoming OMR banquet. Road racing awards, sent by Rocky Entriken, to be presented by Jeff and Sam. Solo Rookie of the Year award, to be presented by Matt. Solo Class Champion awards, to be presented by Matt Longpine and Matt Gilson. Autocrosser of the Year award, to be presented by Bud. Roadracer Rookie of the Year award, no qualifiers. Chuck Leighton Driver of the Year award, based on points, Sam to present. J.D. Rice award, RE's choice, Curtis to present. Dave Pistole Sportsmanship award, Curtis to present. Last of the Great Ones award, Jeff to present. OMR Skroo-up of the Year award, Ted to present. Jim will be MC for the banquet. Curtis will mail out agenda. Banquet site has TV, DVD, and computer to use. Sam will bring video equipment. Discussion of types of prizes for all attending the banquet. Possibilites include gift certificates, cash gifts, and door prizes. Motion for a drawing of free entries into OMR regional autocrosses by Jeff, second by Jim. Passed. Motion of $200 cash prize drawing for OMR members by Jeff, second by Sam. Passed. Motion for Curtis to buy $300 worth of items from the SCCA online store for drawings by Curtis, second by Bud. Passed. Discussion of Midiv convention by Jim. Dates are Feb. 19-21. There are 6 slots for OMR members. Idea that any OMR member that wants to attend can have his expenses reimbursed will be addressed next BOD meeting. Motion that OMR will give 3 regional entries for the Midiv auction by Curtis, second by Jeff. Passed. Discussion of topics to be presented at Midiv convention and agenda. OMR members are encouraged to present seminar in an area of their expertise. Regional autocross schedule: March 21 will be changed to Crowder College. April 24-25 Midiv at Crowder. May 16 at Ducks. June 13 at Ducks. July onward TBD. More sponsorships are needed for the Midiv event at Crowder. Discussion about inviting two key people from Reliable Imports, Robert and Clint, who have been very helpful during the past year to the OMR banquet. Motion to adjourn Jeff, second by Curtis. Passed. Submitted by Bud Weeks OMR Secretary