{"id":2114,"date":"2024-03-12T20:52:01","date_gmt":"2024-03-12T23:52:01","guid":{"rendered":"http:\/\/www.ascc.ca\/?p=2114"},"modified":"2024-03-12T20:52:56","modified_gmt":"2024-03-12T23:52:56","slug":"march-ascc-meeting-minutes","status":"publish","type":"post","link":"http:\/\/www.ascc.ca\/?p=2114","title":{"rendered":"March ASCC Meeting Minutes"},"content":{"rendered":"\n<p>ASCC March Meeting<br>March 12, 2024<br>Freemans<br>7:30<\/p>\n\n\n\n<p><strong><u>Membership<\/u><\/strong><\/p>\n\n\n\n<p>51 Members<\/p>\n\n\n\n<p><br><strong><u>Treasurer<\/u><\/strong><\/p>\n\n\n\n<p>$14,842.37 in the bank<\/p>\n\n\n\n<p>Two Cheques Outstanding \u2013 ARMS &amp; Feed NS<\/p>\n\n\n\n<p><br><strong><u>Solo<\/u><\/strong>.<br>We have the Church confirmed for two events May 11 &amp; July 27<br>Digby is Confirmed July 5,6,7<br>Trying for SSW June 19<br>Debbie contacted Aldershot \u2013 Will try calling them again<\/p>\n\n\n\n<p>We need a need a new computer, whiteboards, entry forms, self tech forms, Date stamp<\/p>\n\n\n\n<p>Time Attack has posted an event for Aug 17&amp;18 which is the date we were looking at for AMP<\/p>\n\n\n\n<p>Slemon is August 2,3,4<\/p>\n\n\n\n<p>Nationals is August 23,24,25<br><\/p>\n\n\n\n<p><strong><u>HPDS<\/u><\/strong><\/p>\n\n\n\n<p>There has been a lot of interest in the HPDS this past week.<\/p>\n\n\n\n<p>Everything ready to go, going to send out email tomorrow to open up the event.<\/p>\n\n\n\n<p>20 on the waitlist as of right now. We will take the 30 for the HPDS and try to get the rest in throughout the year.<br>Looking for Volunteers for marshals for stand \u2013 Date will be May 20th<\/p>\n\n\n\n<p>Church is reserved for meeting the night before<br>we will pay for the memberships for the instructors<br>Price will remain the same at $300<\/p>\n\n\n\n<p><strong><u>Race<\/u><\/strong><\/p>\n\n\n\n<p>Dates<br>May 26<br>June 23<br>July 21<br>September 14 &amp; 15<br>October 12<\/p>\n\n\n\n<p>Had two race calls, Nate is getting everyone sorted<br>Promotions committee has put up $5000 to help keep costs down for race weekends<\/p>\n\n\n\n<p>Open wheel\u2019s will be back again, for three weekends (not May)<\/p>\n\n\n\n<p>Brent is taking over from Pidge for licenses<\/p>\n\n\n\n<p>September is going to be the 50<sup>th<\/sup> anniversary weekend for AMP<\/p>\n\n\n\n<p>First Garage talk Video from Mike Reese is out. Working on the next<br>We have New Trac Series Shirts<\/p>\n\n\n\n<p>Some new cars in the region<\/p>\n\n\n\n<p><strong><u>Rally<\/u><\/strong><br>Final Rally Cross has been cancelled and the Venue is Underwater<br><br>The ASCC Rally Is postponed until next year.<\/p>\n\n\n\n<p>PRC meeting for Performance Rally, agreed there would be two events one in June 1 &amp; September 21&amp;22 details to follow<\/p>\n\n\n\n<p>Subaru Canada has decided not to renew their sponsorship with CARS \u2013 A big hit<br>CARS series manager resigned suddenly last week, Unsure why only a year and a half in the chair.<br><br><strong><u>New Business<\/u><\/strong><\/p>\n\n\n\n<p>Vote<br>We need 18 people in attendance to hold the Vote (35% of our membership)<br>Members In Attendance<br>Heather McKay<br>Jim Theriault<br>Gary Spicer<br>Debbie Miller<br>Shawn Luciano<br>Scott Montgomerie<br>Joel Nelson<br>Alan Gray<br>Ian Pearce<br>Scott Harrod<br>Chris Ward<br>Brian Jarvis<br>Krista Nelson<br>Bruce Buntain<br><br>Proxy\u2019s<br>Aleksander Jarvis (Brian)<br>Skye Mullin (Alan)<br>Ed Raine (Alan)<br>Ward Fitzgerald (Heather)<br>Brain Partridge(Debbie)<br>Gordon Sleigh (Ian)<br><br>Motion by Brian Jarvis<br>Seconded By Scott Montgomerie<br>of the following change<\/p>\n\n\n\n<p>Current<br>SECTION 14. VOTING<br>(f) Percentage Vote Required:<br>Majority vote<br>&#8211;<br>affirmative vote by over fifty percent (50%) votes counted<br>from members in good standing at a general meeting;<br>Seventy-five percent (75%) vote<br>&#8211;<br>as above but requiring seventy-five percent<br>(75%) or more affirmative votes;<br>A Seventy-Five percent (75%) vote is required for:<br>1. Approval of expenditure in excess of $500.00 (Section 11(c))<br>2. Granting of an honorary membership (Section 4(d))<br>3. Expulsion of a member from the organization (Section 7(b));<br>4. Appointment and ratification of a Director (Section 12(a) );<br>5. Appointment of a position on the Nominating Committee (Sect.<br>13(c));<br>6. Granting of borrowing powers (Section 16);<br>7. A special resolution (as for amendment of Bylaws, Section 16);<br><br>CHANGE TO:<br><br>(f) Percentage Vote Required:<br><br>Majority vote &#8211; affirmative vote by over fifty percent (50%) votes counted<br>from members in good standing at a general meeting for:<br>1. Special Resolution (as for Amendment of Bylaws, Section 16)<br>2. Granting of borrowing powers (Section 16)<br><br>Quorum (20%) vote &#8211; as above but requiring twenty percent<br>(20%) or more affirmative votes;<br><br>1. Approval of expenditure in excess of $500.00 (Section 11(c))<br>2. Granting of an honorary membership (Section 4(d))<br>3. Expulsion of a member from the organization (Section 7(b));<br><br>No Voting Required \/ Appointment by Executive<br>1. Appointment and ratification of a Director (Section 12(a) );<br>2. Appointment of a position on the Nominating Committee (Sect.<br>13(c));<\/p>\n\n\n\n<p>Alan Gray made a Motion to change wording to<\/p>\n\n\n\n<p>Majority vote &#8211; affirmative vote by over fifty percent (50%) votes counted<br>from members present in good standing and\/or proxy\u2019s at a general meeting for:<br>1. Special Resolution (as for Amendment of Bylaws, Section 16)<br>2. Granting of borrowing powers (Section 16)<br>3. Approval of expenditure in excess of $500.00 (Section 11(c))<br>4. Granting of an honorary membership (Section 4(d))<br>5. Expulsion of a member from the organization (Section 7(b));<br><br>No Voting Required \/ Appointment by Executive<br>1. Appointment and ratification of a Director (Section 12(a) );<br>2. Appointment of a position on the Nominating Committee (Sect.<br>13(c));<\/p>\n\n\n\n<p>Seconded By Chris Ward<\/p>\n\n\n\n<p>This will allow us to Appoint Directors<br>and lowering the vote amount from 35% to 20% as we don\u2019t have as any people coming in person and our membership has grew over the years.<\/p>\n\n\n\n<p>Passed Unanimously &nbsp;<\/p>\n\n\n\n<p>Alan found a Laptop at Costco for $650.00 for a new Slalom Computer.<br>Alan making a motion to make this purchase.<br>Second by Chris.<\/p>\n\n\n\n<p>Passed Unanimously<\/p>\n\n\n\n<p>Ian Moved to Adjourn<br>Joel Second<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ASCC March MeetingMarch 12, 2024Freemans7:30 Membership 51 Members Treasurer $14,842.37 in the bank Two Cheques Outstanding \u2013 ARMS &amp; Feed NS Solo.We have the Church confirmed for two events May 11 &amp; July 27Digby is Confirmed July 5,6,7Trying for SSW<\/p>\n","protected":false},"author":17,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[3,18],"tags":[],"_links":{"self":[{"href":"http:\/\/www.ascc.ca\/index.php?rest_route=\/wp\/v2\/posts\/2114"}],"collection":[{"href":"http:\/\/www.ascc.ca\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.ascc.ca\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.ascc.ca\/index.php?rest_route=\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"http:\/\/www.ascc.ca\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2114"}],"version-history":[{"count":1,"href":"http:\/\/www.ascc.ca\/index.php?rest_route=\/wp\/v2\/posts\/2114\/revisions"}],"predecessor-version":[{"id":2115,"href":"http:\/\/www.ascc.ca\/index.php?rest_route=\/wp\/v2\/posts\/2114\/revisions\/2115"}],"wp:attachment":[{"href":"http:\/\/www.ascc.ca\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2114"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.ascc.ca\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2114"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.ascc.ca\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2114"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}