BIG ISLAND OF HAWAII REGION SCCA
BOARD MEETING
AGENDA
December 8, 2008
8:30 a.m.
Paniolo Restaurant - Waimea

I. CALL TO ORDER - Jim Cohn

II. MINUTES APPROVAL - Barbara Archer

III. FINANCIAL REPORT - Jonathan Spiegel
A. Current Financial Report

IV. MEMBERSHIP REPORT
A. Current Membership Numbers - Brian Dorr
B. Slate of 2009 Board Members Ballot results - Barbara Archer

V. WEBSITE - Barbara Archer / Paul Zabel
A. Status Report

VI. COMPETITION DEVELOPMENT
A. Cargo Container Update - Jim Cohn
B. Hilo Dragstrip Kart Club Clean-up - Jim Cohn
C. New Venue Development - Jim Cohn
1. Lapahoehoe Airstrip
D. Evolution Autocross School Information - Brian Dorr/Jonathan Spiegel
1. Pro-forma financial report
E. Mazda Championship 2009 - Barbara Archer

VII. RACING EVENTS UPDATE

SOLO - Jonathan Spiegel
A. November Event Summary
B. December Event

CAR CONTROL CLINIC
A. Club Event
B. Date
C. Planning Status

VIII. REGION OPERATIONS
A. Chamber of Commerce Membership - Bill Sanborn

IX. RE's REPORT - Jim Cohn

X. OTHER BUSINESS

XI. ADJOURN