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Executive Committee Meeting Minutes

August 22, 2006

A meeting of the Florida Trail Riders Executive Committee was called to order at approximately 9:05 p.m. on August 22, 2006 via teleconference. The president determined a quorum was present.

Roll call was as follows:

Present:
President — Randy Faul
Vice President — Jim Wilder
Secretary — Tiffany St. John
Enduro Chairman — Sam Mento
H/S Chairman — Joe Steidl
M/X Chairman — David Hall
Quad Chairman — Amanda Fronckowiak

Absent:
Treasurer — Allen Pearce

Guests:
Dan George, Business Manager
Donny Richardson
Larry Kuhn

I. Old Business

The review of the rules regarding changing hare scramble dates tabled from the 8/5/2006 meeting will be tabled until the next meeting.

II. New Business

Sam Mento moved that Scott West be ratified as the A Rider Rep. Scott has not renewed his membership at this time. Scott was a Vet A rider last season so he is not eligible for this position unless his class changes.

Amanda Fronckowiak moved to ratify the following members of the Quad Scramble Committee:

• Referee-Rick Dubrueler. Joe Steidl seconded. The motion passed unanimously.
• Scorekeeper-Alice Rimer. Joe Steidl seconded. The motion passed unanimously pending receipt of her FTR membership.
• Specialty A/B-Brian Vis. Sam Mento seconded. The motion passed unanimously.
• Youth-Paul Ladouceur. Sam Mento seconded. The motion passed unanimously.

Amanda Fronckowiak clarified that electronic scoring cannot support scoring the same rider in two classes on the same day. Dan George confirmed this to be correct.

The meeting was adjourned at 11:15 p.m.

Tiffany St. John
Secretary

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