BIG ISLAND OF HAWAII REGION SCCA BOARD MEETING AGENDA April 9, 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 – April, 2008 IV. MEMBERSHIP REPORT -- Current Membership Numbers – Brian Dorr Membership Solicitation Activities – Brian Dorr Website Development Update – Jim Cohn Dual Region Member Luau – Oregon Region July Event – Barbara Archer V. RACING EVENTS SOLO – Jonathan Spiegel March Event Summary April Event Addition of a July Event Policy – Entries After Registration Closed CAR CONTROL CLINIC – Paul Zabel Budget – Paul Zabel Catering & Food – Brian Dorr DUAL SANTIONED EVENT WITH NORTHWEST REGION FUTURE NEW EVENTS PLANNING REPORTS Rally Cross – Brian Dorr Tour Rally – Jim Cohn KART program – Bill Sanborn VI. REGION OPERATIONS – All A. Mazda Championship – Barbara Archer B. Additional Dealership Contacts – Bill Sanborn/Jim Cohn C. Chamber of Commerce Membership – Bill Sanborn VII. RE’s REPORT – Jim Cohn VIII. OTHER BUSINESS IX. ADJOURN

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