Board Meeting Minutes
Board meeting minutes will be posted after they have been approved by the board at the following meeting.
Date: May 11, 2021
Time/Location: 6:00 pm @ Johnny’s Tavern
Members Present: Corey Shepard-Track Operator/President, Erinn Howard-Vice-President/Treasurer, Julie Phillips-Secretary, Loren Snell-Co-Track Foreman, Gavin Steinhoff-Co-Track Foremen, Jess Lower-Trustee
Others Present: Brian Tabor-Track Coach, Head of OG Race
- Discussion of new by-laws
- Under new format, TO would not be the track president and would only vote in the event of a tie. Other positions would be:
- Assistant TO would be the President
- VP/Treasurer would be Treasurer
- Secretary, Foreman, and Trustee stay the same
- New position added: Fundraising/Sponsorships
- Board will vote to approve by-laws at June 1st meeting. Send feedback to Loren by May 28th.
- Track membership must approve the new by-laws with a majority vote.
- Track meeting needs to be scheduled – Corey said he would talk to Crestview Community Center about using the meeting room
- Track will need to vote on new board positions
- Fundraising/Sponsorships
- President?
- Under new format, TO would not be the track president and would only vote in the event of a tie. Other positions would be:
- Committees/Volunteers
- Jess is chair of all committees unless she designates another chair
- Possible committees:
- Fundraising
- Track Maintenance
- Race Day/Concessions?
- Volunteer Recruitment
- Committees and race day volunteers – how to get more involvement
- Brian offered to host free volunteer clinic
- Novice Series
- Starts June 2nd and will run every other week.
- Final on August 28th
- Track needs/maintenance
- Limestone dust – Brian getting quote, Marty Grist is willing to till in it
- Corners – paving quote: over $11,000, does not include asphalt
- Straight one drainage is an issue
- Move up awards – Corey would to use the Park City style awards
- Needs:
- Fridge
- Straw bales – Erinn will get bails, Loren and Corey will pick up
- Chalk? – Gavin will check on this
- Other items
- Striders will run after first round going forward
- They will run 3rd straight to finish, back to second turn, then back to the finish.
- Corey looking into getting foot drop fixed to use strider gate
- We need to remember to have trophies and suckers ready at the finish for the striders
- We need to recruit striders
- Catalina scheduled for Saturday August 21st
- Racing moves to Wednesday on June 2nd then back to Saturdays on August 7th
- Add foot down competition to practice – keep track of winners for a season title/prize
- Walkies will go to TO/head tack official, scoring, announcer, staging, medical (Erinn), and tickets during races
- Austin Charity is allowed to return to the track on June 1st per USA BMX
- Corey is the only person to communicate with USA BMX
- If you have questions/concerns, you must go through Corey
- Board meetings will be held monthly on the first Tuesday of the month at 6:00 PM at Johnny’s Tavern.
- Striders will run after first round going forward
Next Meeting: Tuesday, June 1, 2021 – 6:00 pm at Johnny’s Tavern
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