BIG ISLAND OF HAWAII REGION SCCA BOARD MEETING AGENDA February 13, 2008 6:00 p.m. Kona I. CALL TO ORDER – Jim Cohn II. MINUTES APPROVAL – Barbara Archer III. FINANCIAL REPORT – Jonathan Spiegel Current Financial Report – January, 2008 2008 Dues Structure with National Dues included – Barbara Archer Expense Reimbursement Form & Policy -- Approval IV. MEMBERSHIP REPORT -- Current Membership Report – Brian Dorr Membership Questionnaire – Barbara Archer Website Development Update – Barbara Archer Membership Goals/Strategies/Assignments for 2008 – All V. RACING EVENTS DRIVER’S SCHOOL REPORT – Jim Cohn SOLO – Jonathan Spiegel January Event Summary Supplemental Regulations – approval – Paul Zabel February Event CAR CONTROL CLINIC – Paul Zabel Budget – Paul Zabel Catering & Food – Brian Dorr DUAL SANCTION ROAD RACING EVENT Dates Update – Barbara Archer VI. REGION OPERATIONS – All A. Advertising and Promotion Update – 1. 1-year charity sponsorship – Barbara Archer 2. Contacts with car dealerships – Bill Sanborn/Jim Cohn B. Chamber of Commerce Membership – Bill Sanborn C. Mazda Championship Proposal – Barbara Archer VII. RE’s REPORT – Jim Cohn Allstate Follow Up B. Convention Report VIII. OTHER BUSINESS IX. ADJOURN

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