BIG ISLAND OF HAWAII REGION SCCA BOARD MEETING AGENDA September 10, 2008 6:00 p.m. I. CALL TO ORDER – Jim Cohn II. MINUTES APPROVAL – Barbara Archer III. FINANCIAL REPORT – Jonathan Spiegel Current Financial Report – August, 2008 IV. MEMBERSHIP REPORT -- Current Membership Numbers – Brian Dorr Website Design – final decision – Barbara Archer V. RACING EVENTS SOLO – Jonathan Spiegel August Event Summary September Event CAR CONTROL CLINIC – Report on National SSS – Jonathan Spiegel CCC Date & Logistics – Jonathan Spiegel DUAL SANTIONED EVENT WITH NORTHWEST REGION ROAD RACING OPPORTUNITY – Jim Cohn FUTURE NEW EVENTS PLANNING REPORTS Rally Cross – Brian Dorr Tour Rally – Jim Cohn KART Club – Joint Event – Jim Cohn VI. REGION OPERATIONS – All A. Mazda Championship – Barbara Archer B. Additional Dealership Contacts – Bill Sanborn/Jim Cohn C. Christmas Parade D. Chamber of Commerce Membership – Bill Sanborn VII. RE’s REPORT – Jim Cohn VIII. OTHER BUSINESS IX. ADJOURN

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