Steering Committee Minutes 4/2/07

[14-H]

Stock Outboard Steering Committee
John Runne, Chairman

Meeting called to order at 9:05 p.m. EDT.

Present via teleconference: John Runne, Dana Holt, Robert Trolian, Sr., Gary Romberg, Mike Johnson, Edward Hearn, ex officio and secretary.

Dave Schubert and Scott Reed were absent.

1) Discussion of recent ballot item regarding Committee's proposal to the SORC at the annual meeting. It was discussed that the proposal was part of the overall plan of the Committee to provide direction for classes and engines used in the SO Category. It was also discussed that classes that had new engines introduced into the class should be exempt from such rule for a period of time. Additionally, discussion was had that, in the event the ballot item passes, the additional proposal that after 3 years of probationary status, a class would be eliminated, would go to ballot to the members.

2) John Runne reported that the Stock Outboard Promotional stickers had the design approved by the SO Promotional Committee, S. Johnson, Chairman, and had been ordered.

3) After much discussion, Motion duly made and passed to request the Stock Outboard Chairman to request that Racing Outboards LLC provide a production time table for its engines in order to assist in the implementation of the Committee's plans.

4) Brief discussion was had regarding the D Parity Committee Meeting to take place on 4/4/07.

Motion duly made and adopted to adjourn at 10:05 p.m. EDT.

Respectfully submitted,


Edward Hearn.

[oldracer]

Meeting minutes

Ed- That meeting was faster than you on the race course.

Start-finish at 905 pm? WOW.

Ye Olde Desert Geezer Al Lang

[csh2z]

The meeting started at 9:05
eastern time and ended at 9:05 central time.

[14-H]

Instant meeting

Problem Fixed!