BIG ISLAND OF HAWAII REGION SCCA
BOARD MEETING
AGENDA
October 29, 2008, 6:30 p.m.

I. CALL TO ORDER – Jim Cohn

II. MINUTES APPROVAL – Barbara Archer

III. FINANCIAL REPORT – Jonathan Spiegel

• Current Financial Report

IV. MEMBERSHIP REPORT --

• Current Membership Numbers – Brian Dorr
• Annual Meeting – Date/Location
• Public Access TV
• Website Update – Barbara Archer

V. COMPETITION DEVELOPMENT

B. Cargo Container – Jim Cohn

• Container approval letter
• Container set up work group

C. Hilo Dragstrip Paving Update – Jim Cohn

D. New Venue Development – Jim Cohn

• Upolu Point
• Old Airport
• Keahole Airport
  

E. Evolution Autocross School Info -- Brian Dorr/JonathanSpiegel

• Pro-forma financial report

VI. RACING EVENTS UPDATE
SOLO – Jonathan Spiegel

• 
  Mazda Championship 2009 – Barbara Archer

CAR CONTROL CLINIC

• BMW Site – Jim Cohn
• Planning Status – Jim Cohn/Jonathan Spiegel/Paul Zabel
  

VI. REGION OPERATIONS
A. Christmas Parade Application – Kona – Barbara Archer
B. Christmas Parade Application – Waimea – Brian Dorr
C. Chamber of Commerce Membership – Bill Sanborn/Jonathan Spiegel

VII. RE’s REPORT – Jim Cohn

VIII. OTHER BUSINESS

IX. ADJOURN