AHRMA Board of Trustees Meeting Agenda
January 10, 2022
The Daytona Hotel, 1870 Victory Circle
Daytona Beach, Florida 32114 USA
The meeting is scheduled to begin at 8:00am and end no later than 5:00pm. The meeting will be opened and conducted in open session. There will be closed sessions for the discussion of contracts, legal and/or personnel issues only during the lunch hour and at the end of the meeting. There will be an open member-comment session 9:00-10:00am. During this time, any member in attendance may direct questions or comment directly to the AHRMA staff and Trustees.
- Call to order – Arthur Kowitz, Chairman
- Welcome and install new Board Members (Arthur Kowitz)
- 2022 Board Officers election (secret ballot)
- Chairman (1st)
- Secretary
- Treasurer
- Reading/approval of prior meeting (Barber) minutes
- Financial Reports (Brian Larrabure & Craig Grantham)
- Financial Reports – FY2021 and YTD
- Budget forecast for 2022
- Chairman updates (Arthur Kowitz)
- Secretary Reports (Kelly Shane)
- Discuss goals, objectives, and incentives for Executive Director
- Executive Director (Craig Grantham)
- Initiatives
- MotoFest plans
- Heartland Park
- Drag Racing
- Laguna Seca
- How to encourage multi-discipline cross-over at MotoFests events
- Heartland Park
- 2022 Rules proposal strategy/schedule (Kevin Burns)
- R&E Committees, processes, timeline (Zoom after Heartland?)
- DMTC team challenge motivations
- Policy & Procedures manual
- Policy for naming/memorializing events/awards, etc.
- Election demographics and results by Region (not individual numbers) KS
- Membership price
- Goals and future of Next Gen MX program
- Formation of Roadrace Planning Committee in line with ORPC