BIG ISLAND OF HAWAII REGION SCCA
BOARD MEETING
AGENDA
February 9, 2009

I. CALL TO ORDER – Barbara Archer

II. MINUTES APPROVAL – Barbara Archer

III. FINANCIAL REPORT – Jonathan Spiegel

A. 2008 Year end Financial Report
B. 2009 budget/approval

IV. MEMBERSHIP REPORT

A. Membership Report – Brian Dorr

1. Total members/Member breakdown
2. Add/Drop Statistics
3. Member Location Breakdown
4. Member benefits/discounts

V. COMPETITION UPDATE
A. Solo Update – Jonathan Spiegel
B. Car Control Clinic Status – Jonathan Spiegel
C. Evolution Autocross School – Jonathan Spiegel
D. Cargo Container Update – Jonathan Spiegel
E. Track Paving – Paul Zabel

VI. REGION OPERATIONS
A. Asst. RE Appointment – All
B. Board Member Roles Review – Barbara Archer
C. Supplemental Regulations Approval – All
D. Website Upkeep Policy – Paul Zabel
E. Public TV Update – Brian Dorr
F. Master Activities Calendar – Barbara Archer

VII. RE’s REPORT – Barbara Archer

VIII. OTHER BUSINESS

IX. ADJOURN