BIG ISLAND OF HAWAII REGION SCCA

BOARD MEETING AGENDA
March 9, 2009

I. CALL TO ORDER – Barbara Archer

II. MINUTES APPROVAL – Barbara Archer

III. FINANCIAL REPORT – Jonathan Spiegel
A. 2009 budget/approval
B. YTD Financial Report

IV. MEMBERSHIP REPORT – Brian Dorr
A. Membership Report Form
B. National’s member incentive program report
C. Non-member database template
D. New member tracking system
E. Local region benefits and discounts listing (for posting on website)
F. Membership dues with National changes – Barbara Archer

V. COMPETITION UPDATE
A. Solo Update – Jonathan Spiegel
B. Registration re-organization – Barbara Archer
C. Evolution Autocross School – Jonathan Spiegel
D. Car Control Worker Needs – Jonathan Spiegel
E. Cargo Container Agreement – Jonathan Spiegel
F. Track Paving – Paul Zabel/Barbara Archer
G. Trans-Pacific Exchange – Barbara Archer

VI. REGION OPERATIONS
A. Mini Strategic Plan/Priorities input – All
B. Official’s List – Barbara Archer
C. Website Upkeep Policy – Paul Zabel
D. Public TV Update – Brian Dorr
E. Master Activities Calendar – Barbara Archer

VII. RE’s REPORT – Barbara Archer

VIII. OTHER BUSINESS

IX. ADJOURN