BIG ISLAND OF HAWAII REGION SCCA

BOARD MEETING AGENDA

April 13, 2009

I. CALL TO ORDER – Barbara Archer

II. MINUTES APPROVAL – Barbara Archer

III. FINANCIAL REPORT – Jonathan Spiegel

A. YTD Financial Report
B. Track Paving Commitment

IV. MEMBERSHIP REPORT – Brian Dorr

A. Membership Report Form
B. National’s member incentive program report
C. Database template
D. Local region benefits and discounts listing (for posting on website)

V. COMPETITION UPDATE

A. Solo Update – Jonathan Spiegel
B. Rally Contact – Mark Pernell
C. Evolution Autocross School – Jonathan Spiegel
D. Car Control Worker Needs – Jonathan Spiegel
E. Cargo Container Agreement – Jonathan Spiegel

VI. REGION OPERATIONS

A. Mini Strategic Plan/Priorities input -- All
B. Website Upkeep Policy – Paul Zabel
C. Public TV Update – Brian Dorr
D. Master Activities Calendar – Barbara Archer

VII. RE’s REPORT – Barbara Archer

VIII. OTHER BUSINESS

IX. ADJOURN