RIVER VALLEY KART CLUB

MINUTES OF SEPTEMBER 7, 2005 MEETING

Russell’s Restaurant, Rolling Meadows, Illinois

PRESENT

Dave Evans, President

Dale Weter, Vice President

Mike Lapke, Treasurer

Darrell Sitarz, Secretary

Ron Thompson

Rich Voss

Bob Zirves

NOT PRESENT

Bill Schatz

GUESTS

Lyness Rissell (ReAct)

Jeff Parrish (ReAct)

Henry Sahler (ReAct)

Jerry Revely

Gerald Revely

Dave Larson

Dave Hamel

CALL TO ORDER

The meeting was called to order by President Dave Evans at 7:39 PM

MINUTES

The minutes of the 08/02/05 meeting were read by Darrell Sitarz

Motion to approve as corrected by Bob

Seconded by Ron

Passed by unanimous vote.

TREASURER’S REPORT

Mike Lapke presented the treasurer’s report

Treasurer’s report 08/01/05 – 08/31/05 on file

Passed by unanimous vote

AWARDS COMMITTEE

RE: 3-D Acrylic Awards; Rich showed a sample of the award. Award maker said that he is at an area shopping center and that we could visit anytime. We need to order ASAP but will need final points after Milwaukee

SERIES

Jerry and Gerald Revely spoke and passed out a description of the accident at the Blackhawk Farms event in which Jerry was injured. Jerry’s letter is attached and is considered a part of the minutes. (Letter in file). A lengthy discussion followed.

There were also radio problems (track radios it was concluded) as officials never heard the call for an ambulance.

It was agreed that when a RED flag is shown that all racers need to proceed slowly to starting grid and stop

Corner workers from ReAct claim that the YELLOW flag was shown. Corner workers: Lyness Rissell, Jeff Parrish and Henry Sahler described the accident from their perspectives. The corner workers data sheets were passed out and are to be considered part of the minutes. (Data sheets in file)

A lengthy discussion followed.

It was also noted that the corner worker who fell asleep, resigned from ReAct that same day.

It was concluded that there was indeed YELLOW flag passing during the event and that the flags/rules should be discussed at every driver’s meeting.

It was also discussed that we check into international driver’s meeting procedures and perhaps make attendance at Driver’s Meeting mandatory.

Series revisited near end of meeting:

At Blackhawk, there were grid problems – many racers were not listed on grid sheets

We need to announce the close of a class at least ½ hour before the actual close of that class.

Milwaukee: Dave Larson reported that things are all set for the event. BKC will handle the gate. If Bill Schatz is not there, Dave and Bingo will handle the event. Dave Larson said that they will be using hay bales rather than plastic this year – more cost effective.

BANQUET COMMITTEE

Dave Larson was asked if he intends to move the banquet? Yes, but he does not know where as of yet.

OLD BUSINESS

SHIRTS: Dave Larson was again asked about the shirts and he said he’ll re-order again. Darrell to e-fax the list to Dave.

CAPS: Darrell stated that the caps had been shipped to Racing Needles for embroidery and that she was having problems.

MEMBERSHIP COMMITTEE

Membership cards: Suggestion – check out Vistaprint.com

Darrell made a suggestion that the club charge a $5 fee for each child in a family membership

BY-LAWS COMMITTEE

Nothing to report

SCORING

Member Dave Hamel, present at meeting, had a problem with scoring at the Blackhawk event and wanted to know what was the outcome.

Scoring - Continued

There was a short discussion. Dave Larson said it may have been a transponder problem rather than a scoring problem. It was suggested that even after the initial transponder check in tech, that the transponder may have been faulty.

Also Tami Skowren was identified as the person in question who was “rude” to Mr. Hamel in scoring at the event.

WEB SITE

Darrell will work on updates and send to Dale

RULES

Nothing to report

NEW BUSINESS

Ted Roberts Fund – 50/50 raffle to be held at Milwaukee event

ADJOURNMENT

Dale motioned for adjournment

Mike seconded

Group unanimously voted to adjourn at 9:27 PM

Submitted by Darrell Sitarz, Recording Secretary

NOTE: HARD COPY MINUTES AND REPORTS, ETC.

ARE TO BE CONSIDERED THE “OFFICIAL” MINUTES.