US 13 Kart Club/Milford Kart Club Meeting

January 26, 2010 7 PM

AGENDA

Meeting called to order at 7 PM

Welcome (President)

State of Club: 2009 Club business, Treasurer Report, Track Leasing

Nominations for Executive Offices

Vice President- 1 year term

Secretary – 1-year term

Treasurer – 2-year term

Voting

Nominations for Board Members

Two Seats - 2-year term

Voting

** To be eligible to vote or run for office you must have been a 2009 Kart Club Member

Topics to be discussed:

1. Clone Class

2. Throw outs

3. Kart Classes i.e.: class changes, age and weight limits changes

4. By Laws

5. Personnel: Pit Stewart, Scale Attendant, EMTs, Security, Flag person

State of Club: Club business from last year, Treasurer Report

There will be another meeting scheduled in February for:

1. Parking

2. Number reservations

3. 2010 Club Membership

4. Finalize unresolved issues

Open Discussion

Please have your questions and concerns written down so that we can have this meeting over in a timely manner.