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Minutes of the District 11 meeting held Tuesday April 24, 2007

 

Meeting was called to order by President Jim Barnhart with 17 present. Those attending were:  Joe Collins, Jim & Marie Barnhart, Dan Knecht and guest, Kory Young, Mary Hamilton, Wayne Olson, Cheryl Willard, Jayne Chrystal, Art Pickelheimer, Bill and Mitzi Barnes, Janet Fout, Sheryl Blum, Bill Kaeppner and Tom Cowher.  

 

Minutes from the last meeting were read and approved.

 

Treasurers report by Joe Collins.  Financial statement was read and approved. Joe will be transferring money from McDonalds investment account to an investment account at National City.  Audit review took place April 10th.  Review was attended by:  Mary Hamilton, Jim Barnhart, Tom Cowher and Joe.  Recommendations that were made: track cash transactions better; track accounts receivable better; track advertising charges closer; update outside contract expiration dates; to streamline website management; get more detailed membership counts; review State Fair account.

 

Office Report - Mitzi reported that there have been 336 memberships sold this past month.  961 to date - 443 MX; 102 end; 172 HS; 1 DT; 7 HC; 11 rd. 

Past due bills have been sent for Thrills in the Hills trophy sponsors. 

 

Motocross report - Sheryl Blum

Sheryl reported that turn outs have been good when the weather is good.

 

Hare Scramble report - Marie Barnhart

Marie has mailed her “Pro” list to all the tracks to help them better track those that should be in that class.

 

Enduro report - Charlie Kline absent

Tom asked about enduro and hare scramble scheduling conflict.  Jim said that nothing had been changed to date, but they are willing to change.

 

Road report - Mary Hamilton

First road event will be Mothers Day.

 

Hillclimb report - Ruth Hughes absent

 

Dirt Track report - Art Pickelheimer - no events have run yet this season

 

GP report - Henry Swartz absent

 

Congress report - Mary says it’s not to early to start thinking of any proposals that anyone may want to submit for Congress.  Deadline is usually July 31st.

 

Tom commented on AMA putting the push on sound enforcement but no RPM data is posted.  AMA says that they need a request from Congress to post the RPM data on their website.

 

Bill Kaeppner reported on the new AMA, OMTA club - Hanging Rock club - and their event they held.  New clubs seem to be popping up everywhere and an effort should be made to get them to join District 11.

 

Website/Newsletter - Jayne reported that the newsletter was in the works.  Tom asked if the membership ap was in each issue.  It is when there is room.

 

Tom also commented on the charter fees that clubs and promoters pay to belong to District 11.  $10 plus $2 per event is pretty cheap advertising for website and newsletter.  Thought should be put in to possibly raising that fee.

 

Old Business

Jim asked if proposals needed to be turned in on the proposal form.  It is only a formality but not necessary.

 

Kory Young was introduced.  He represented a new road club - Zanesville Trail Riders.  They want to get involved with D-11.  Mitzi will send charter ap to them.

 

Janet made a motion to adjourn and was seconded by Marie.  Before meeting was adjourned, Jim called an executive session to discuss contracts.  A new contract for Jayne will be presented at next months meeting.

 

Regular meeting resumed.  Although a formal proposal was not made, the offroad chairmen would like a copy of results that are sent to the office.  That way they are better equipped to answer any questions that may arise.

 

Reminder also that those that are e-mailing results still need to send a hard copy to the office (as well as the chairmen).

 

Meeting adjourned.  Recorded by Cheryl Willard, secretary

 

 

C petitions

 

Approved                                                       Denied
Jimmy Middleton 767838                                 Joe Polhamus 762427
Gary Church 228367
Anthony Smith 763058
Brandon Goldberg 261898
Ryan Bevens 830942
Boston Upp ?
Zach Garland ?
John Weaver 927341
Eric Hughes 602065
Josh Hastings 261902
Eric Swartz 218104
Paul Hiegel 920664