MINUTES OF THE FTR
EXECUTIVE COMMITTEE MEETING
July 19, 2005
A meeting of the Florida Trail Riders Executive Committee was called
to order at approximately 8:12 PM on July 19, 2005 via teleconference.
The President determined a quorum was present. Roll call was as follows:
Present:
Randy Faul, President
Jenni Lamb, Vice President
Jim Wilder, Secretary
Allen Pearce, Treasurer
Mike Preslar, Hare Scramble Committee Chairman
Sam Mento, Enduro Committee Chairman
Absent: Jim Edgar, MX Committee Chairman
Guest: Dan George, FTR Executive Director
I. Unfinished business
None.
II. New Business
Randy moved we accept the Tucker Rocky contract for 2 years. Jenni seconded
the motion. The motion was adopted 5 - 0.
Randy moved we nominate Joe Steidl as Hare Scrambles Committee Chairman
effective August 8, 2005. Mike seconded the motion. The motion was adopted
unanimously.
Randy moved we change the February 19, 2006 MX sanction to November
5, 2005. Jenni seconded the motion. The motion was adopted unanimously.
Randy moved that we accept MX Committee’s Quad A rule change.
This will be an emergency rule change for safety reasons. Jenni seconded
the motion. The motion was adopted unanimously. The rule change is as
follows:
Chapter III, Section C. Rider classification, Paragraph 6. Quad A 0-Open
cc 16*/above.
Chapter III, Section J. Competition Apparel & Equipment, Paragraph 6.
Equipment add "A" to line Quad B,C,Women, +35 Men.
Chapter XII, Section Motocross Championship Series Classes add Quad
A.
Mike made the motion that SADRA can reschedule the August 28 and 29, 2005 Hare
Scrambles to the first rain date of March 11 and 12, 2006. Allen seconded the
motion. The motion was adopted unanimously.
Allen moved to establish a Business Manager/Scorekeeper position which
in which FTR will contract with an independent contractor to provide
those services for a starting compensation of $65,000. Mike seconded
the motion. The motion was adopted unanimously.
Allen moved to enter into contract negotiation with Dan George to provide
the Business Manager/Scorekeeper services. Jim seconded the motion. The
motion was adopted unanimously.
The meeting was adjourned at approximately 10:30 PM. |
