Motion: Approve Solo Events Board appointments for 2019 appoint Bob Davis, Chairman, Brian Connors, Mike Brausen, Marshall Grice, Zack Barnes, Keith Brown and Mark Scroggs. Board Statement: The Board of Directors extend their appreciation to Michael West and Spencer Gorham for their service to the COA. Motion: Approve Court of Appeals appointments for 2019 - Laurie Sheppard, Chairman, Anne Christian, Pat McCammon, James Everett, and Jack Kish. KJ Christopher presented a “Cost Accounting” report for the club. The BoD agreed to re-establish the “Director de Jour” program. Spencer Fane – provided a “State of the Club” brieﬁng from a legal perspective. The meeting was called to order by Vice Chairman Helman. Guest(s): Nathan Orr and Pete Mirakian of Spencer Fane. Jim Wheeler, CRB Chairman and Peter Keane, CRB Member, SCCA Enterprises President Robey Clark, and SCCA Pro Racing Senior Manager of Race Operations, Sydney Davis Yagel also participated. Cobb, President & CEO, Mindi Pfannenstiel, Senior Director of Finance, Eric Prill VP & COO, and Mary Hill, Executive Assistant. KJ Christopher, Treasurer Staﬀ participating: Michael E. Peter Jankovskis and Jeﬀ Zurschmeide attended as the new 2019 Directors for Areas 5 and 13. Area Directors participating: Lee Hill, Chairman, Dan Helman, Vice-Chairman, Chris Albin, Jack Burrows, Arnie Coleman, Charlie Davis, Bob Dowie, Earl Hurlbut, Jason Isley, Bruce Lindstrand, Marcus Merideth, and Jim Weidenbaum. In addition to this meeting, there was an electronic vote on December 14, for the CRB REC1119 Rule Changes. The Board of Directors met at the Hilton Kansas City Airport, November 30-December 1, 2018. SCCA Fastrack News January 2019 BOARD OF DIRECTORS The Secretary acknowledges that these minutes may not appear in chronological order and that all participants were not present for the entire meeting.

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