News
Home PRO Web Site News Downloads Contact Us Links

 

---------------- March 2010 "Propeller" Article --------------------

 

Highlights: the PRO Commission meets in Tukwila, WA

 

By Steve Greaves, PRO Chairman, sgreaves@portagebaysystems.com

 

The PRO Commission met for two days in Tukwila, Washington, January 28-29, 2010, in conjunction with the APBA Annual Meeting.

 

All PRO Commissioners were present (Howard Anderson, Jr., Tom Cronk, Bill Diamond, Kristi Ellison, Rich Fuchslin, Steve Greaves (Chairman), Brianna Johnson, Joe Johnson, Dave Jones,  Dwight Malhiot, Bruce Summers, Shirley Summers, Bill Tetro, Ed Thirlby, George Thornhill, Pete Voss, and Pat Wright).

 

A moment of remembrance was held for PRO racers who have passed on this past year.

 

The 2009 PRO Award winners were announced and congratulated:  Col. Green Round Hill Trophy, Michael W. Schmidt; George Townsend Medal, Ashley Rucker; Petermann Award, Billy Allen; PRO Officials Award, Steve Greaves.  Hall of Champions inductees for the PRO category are Jim Nilsen and Sean McKean.

 

The 2009 PRO season was reviewed.  In 2009 vs. 2008, drivers were up by 5.5%, races by 10%, and entries by 12.8%.  It was noted that the PRO category celebrated its 85th year in 2009.

 

Highlights of the Commission’s actions are as follows:

 

Championships:

A bid was approved for the 2010 PRO Nationals from the DePue Men’s Club for DePue, IL, July 30 – August 1, with testing July 28-29, for all classes.

 

The following 2010 Divisional Championships were approved:

bullet Eastern Divisionals, Winona, MN, June 17-19, USTS, for 125H, 175H, 250H, 350H, 500H, 1100H, 125R, 250R, 350R, 500R, and KPH
bullet Eastern Divisionals, Huntington, IN, June 5-6, IOA, for CSerR, CRacR, CSerH, and CRacH
bullet Eastern Divisionals, Hartford, CT, September 4-5, USTS, for 700H
bullet Eastern Divisionals, Constantine, MI, July 23-25, USTS, for 1100R
bullet Eastern Divisionals, Lake Wales, FL, March 20-21, Race for the Kids, for 175R and OSY400
bullet Western Divisionals, Oroville, CA, June 19-20, EBBC/NCOA, for all classes

 

North American Championships were approved for Hartford, CT on September 4-5, for 700H, 350R, and 250H.

 

Previously approved are the 2010 World Championships for O175, O350, KPH, 125R, 250R, 500R, 1100H, for Lake Alfred, FL, on October 21-24, by the Race for the Kids Foundation.

 

Officials:

The following updates were made to the PRO Championship/Records Referee/Inspector list
(D = Divisionals, N = Nationals, W = Worlds, R = Records):

bullet Fred Schletty, Referee for D, N, W, R
bullet Jim Nilsen, Referee for D, N, W, R
bullet Dee Berghauer, Referee for D, N, W, R
bullet Nic Thompson, Referee add N, R

 

The Commission approved Fred Schletty as Referee and Joe Johnson as Inspector for the 2010 Nationals.

 

A motion was approved to include Scorers on the list of approved Championships/Record officials (to ballot of the PRO membership).

 

Capsule Classes Safety Rules:

A motion was approved to require a minimum 6-point polyester harness in capsule boats (effective 30 days after passage).

 

A motion was approved to require a form-fitted seat in capsule boats (effective 30 days after passage).

 

A motion was approved to require four inches of head clearance on capsule boats built after October 31, 2010.  Two inches of head clearance remain required for capsule hulls built before November 1, 2010.

 

Technical Class Rules:

The Commission approved a proposal to reduce the lower displacement limit on 1100R to “over 350cc” (to ballot of the 1100R drivers).

 

A proposal to eliminate C, D, E, and F runabout specs for C Service/C Racing runabouts was referred to the Technical Committee for a recommendation.

 

Promotion:

A $1,000 DePue high school graduating senior PRO Category scholarship was approved for 2010.

 

The PRO Wounded Warriors program continues to report success.  Contact Commissioner George Thornhill for more information.

 

A motion was approved to create a “PRO Category Driving School Support” program.  During 2010, the program will reimburse 75% of the local club’s ambulance cost for Friday, up to a maximum of $600, provided there are a minimum of 10 driving school participants, only one driving school per region, for a total expenditure not to exceed $3,000 during the 2010 season.  Contact Chairman Steve Greaves for more information.

 

A motion was approved to establish a “Commission Promotional Fund” of $2,000 from which Commissioners can request funds for local promotional projects for the 2010 season with the approval of the Commission. 

 

Other:

No classes were placed on probation for 2010.

 

The Commission recommended that the formula for allocation of elected Commissioners should include Super-License members for each category, not just the primary category.

 

The PRO category will get two inductees to the Hall of Champions for the 2010 season.

 

PRO safety checklists are now available from Commissioner Tom Cronk.

 

Creation of PRO inspection stickers was approved.

 

 ------------------------ complete minutes -----------------------

PRO COMMISSION MEETING MINUTES

Doubletree Guest Suites, Tukwila, Washington

January 28 – 29, 2010

 

 

Commissioners Present:  Howard Anderson, Tom Cronk, Bill Diamond, Kristi Ellison, Rich Fuchslin, Brianna Johnson, Joe Johnson, Dave Jones,  Dwight Malhiot, Bruce Summers, Shirley Summers, Bill Tetro, Ed Thirlby, George Thornhill, Pete Voss, Pat Wright

 

Absent:  Joe Johnson (Friday afternoon)

 

The PRO Commission meeting was called to order by Steve Greaves, PRO Chairman, on Thursday, January 28, 2010, at 9:15am PST.  A quorum was established.  Steve G thanked the Commissioners for coming and volunteering to do this job.

 

A moment of remembrance was held for PRO racers who have passed on this year.

 

Steve G reminded the Commissioners that they are here to represent the entire PRO Category, not just their own classes and interests.  If technical rules are passed in this meeting, they will go to ballot of the membership.  Safety rules passed by the Commission will be reviewed by the National Safety Committee and will become a rule 30 days after publication without a vote of the membership.  Rule changes passed by the Commission and approved by the members become effective in the next racing season.  If the Commission wants a rule to go into effect immediately, the APBA Board of Directors must approve the early effective date and then those rules would be published in the Propeller and effective 30 days later.  The Steering Committee, made up of all category chairmen, meets to discuss actions of the Commissions are doing in attempt to keep rules as consistent as possible.

 

Friday evening will be the Category Awards presentation and Saturday evening is the Hall of Champions / Honor Squadron banquet.  All Commissioners are encouraged to attend.  The awards and plaques were displayed and winners announced:  Col. Green Round Hill Trophy, Michael W. Schmidt; George Townsend Medal, Ashley Rucker; Petermann Award, Billy Allen; PRO Officials Award, Steve Greaves.  Hall of Champions inductees for the PRO category are Jim Nilsen and Sean McKean.

 

Steve G emphasized that we need to consider that proposals have come from many sources and are not necessarily vetted, so Commissioners should be certain of long-term impact of what we do, that proposals promote growth, and are not self-serving.  Change may not always be good and year-to-year consistency can promote growth.

 

Commissioners’ contact information was updated.

 

 

APBA STATUS

 

Steve reviewed the organizational structure of APBA, governance, committees, etc. 

 

 

PRO CATEGORY STATUS

 

The status of the PRO Promotion Fund and Col. Green Round Hill Trophy maintenance fund were reviewed.  The Col Green Trophy fund has been zeroed out since Tom Johnston renovated the trophy last year.  There are 19 Townsend medals remaining.

 

Steve G discussed the PRO website which contains lots of information including the Technical Manual and the promotional video.

 

Steve G said that the issue of boat numbers being reversed on the membership card for PRO members is not likely to be fixed soon because of the fragile nature of the software that APBA uses, but we will continue to try.

 

 

PRO SEASON REVIEW

 

The report to the Board for the 2009 PRO season was reviewed, as well as season statistics for the PRO Category.  The overall picture of the season statistics were looked at as to number of races and entries by class.  Trends for each class over the last several years were reviewed.  In 2009 vs. 2008, drivers were up by 5.5%, races by 10%, and entries by 12.8%.

 

It was noted, with much pride, that the PRO category celebrated its 85th year in 2009.

 

Dave J also noted that the PRO category has more new motors available for classes than  other categories.

 

The PRO Divisional, National, and World Championships were reviewed.  The PRO category celebrated its 25th consecutive year at DePue.

 

A $1,000 scholarship was awarded to a DePue high school student again in 2009.

 

There were four records set in the PRO category this year – 3 kilo and 1 competition.

 

 

INPUT FROM OUTSIDE PRO

 

Issues from the Board of Directors:  Kristi E reported on the informal discussions of the Board regarding promotion and growth.  One important item is updating the website and computer system.  There is also further discussion about standardizing the points system which was first brought up last year.  Driving schools are being encouraged.

 

Issues from Race Management Committee:  The Commission reviewed items brought before the Race Management Committee and provided the Commission’s input. 

 

1.        You can remove your helmet if tethered to a towboat. (OK with Commission.)

 

2.        Add the word “closed” footwear in any restricted area.  (OK with Commission.)

 

3.        Official notification of a Divisionals, Nationals, or North American championship within 30 days (Commission would like an exception for ‘act of God’, timing of 30 days might also be inadequate, or maybe a maximum distance for the change, within same region).  (General concept favored by Commission.)

 

4.        No additional classes or additional running of classes can be added to a sanction for the period between September 1 and October 31.  (OK with Commission.)

 

5.        To allow smaller LED digital clocks.  (OK with Commission.)

 

6.        To add a new ¼-mile straightaway record with competition set-ups.  (Joe J made a motion to oppose this proposal, Dave J second, passed with 3 in opposition to the motion)

 

7.        Boats must run 300 feet away from the scanners at kilos.  (The Commission has concerns about the Oroville kilos being able to comply with this requirement.)

 

8.        There can be no major changes during the course of the trials.  This proposal defines trials as the six one-way runs covered by the registration and the entry fee.  (OK with Commission.)

 

9.        To allow the yellow flag to be yellow and blue as well.  (OK with Commission.)

 

10.     To allow a breathalyzer test to be done at the race site.  Kristi E added that this is based on the Inboard rule.  (Tom C made motion to ask for adoption of the Inboard rule by the Race Management Committee, seconded by Joe J, motion passed with no opposition).

 

11. This proposal regarding boat numbers has already died.

 

 

Issues from the Outboard Steering Committee:  The effort to standardize points across categories continues.

 

Issues from the National Safety Committee:

#1 – proposal to make half-shell helmets illegal (favored by Commission)

#2 – proposal to require recertification of helmets, lifejackets, cut-suits, and seat belts (not favored by Commission)

#3 – proposal to give power over General Safety rules to the National Safety Committee (not favored by Commission)

#4 – proposal to have SFI develop standards for safety equipment (not favored by Commission)                         

 

Issues from the Hall of Champions Committee:  The PRO category will get two inductees for the 2010 season.

 

 

REGULAR PRO BUSINESS

 

The minutes from the DePue Commission meeting were approved.

 

The Committee assignments were approved as submitted.  Steve G explained about why George T is no longer on the J Committee, the reason being that the Board has now taken over making the appointments for the J Committee.

 

Additions that have been suggested for the Championship/Records Referee/Inspector list:

 

bullet Fred Schletty as Referee for D, N, W, R (Kristi E motion, Brianna J second, passed with no opposition)

 

bullet Jim Nilsen as Referee for D, N, W, R (Joe J motion, Tom C second, passed with no opposition)

 

bullet Dee Berghauer as Referee for D, N, W, R (Tom C motion, Bruce S second, passed with no opposition)

 

bullet Expand Referee approval (currently Divisionals only) of Nic Thompson (Dave J motion, Bill T second, to expand to Nationals and Records, passed with no opposition)

 

All of these (as well as everyone currently on the list) are contingent on having passed the appropriate APBA tests.

 

Three classes are eligible to be put on probation this year, having less than 10 participants during the year – 175R, 0 participants; 500H, 8 participants; 700H, 5 participants.  175R has just gotten started so no one felt this was a problem.  Pat W explained that the problem with the capsule classes is expense and difficulty in racing without a team, and the economy has definitely hurt racing in general.  Ed T made a motion to put no classes on probation this year, seconded by Pat W, and passed with no opposition.

 

Divisional Championship requests were discussed as follows:

 

bullet Eastern Divisionals, Winona, MN, June 17-19, USTS, for 125H, 175H, 250H, 350H, 500H, 1100H, 125R, 250R, 350R, 500R, KPH (Brianna J motion, Pat W second, passed with no opposition)

 

bullet Eastern Divisionals, Huntington, IN, June 5-6, IOA, for CSerR, CRacR, CSerH, CRacH (Dave J motion, Pete V second, passed with no opposition)

 

bullet Eastern Divisionals, Hartford, CT, September 4-5, USTS, for 700H (Pete V motion, Dave J second, passed with no opposition)

 

bullet Eastern Divisionals, Constantine, MI, July 23-25, USTS,  for 1100R (Kristi E motion, Dwight M second, passed with no opposition)

 

bullet Eastern Divisionals, Lake Wales, FL, March 20-21, Race for the Kids, for 175R, OSY400 (Pete V motion, Joe J second, passed with no opposition)

 

bullet Western Divisionals, Oroville, CA, June 19-20, EBBC/NCOA, for all classes (Joe J motion, George T second, passed with no opposition)

 

There is a bid from the DePue Men’s Club for the 2010 National Championships in DePue, IL, July 30 – August 1, with testing July 28-29, for all classes.  A motion was made by Kristi E, seconded by Bill T, and passed with no opposition.

 

Kristi E made a motion to approve Fred Schletty as Referee and Joe Johnson as Inspector for the Nationals.  Tom C seconded, and the motion was passed with one opposed.

 

There is a bid for the North American Championships at Hartford, CT on September 4-5, for 700H, 350R, and 250H (motion Pat W, second Dave J, and passed with no opposition).

 

A bid for the 2010 World Championships for O175, O350, KPH, 125R, 250R, 500R, 1100H, for Lake Alfred, FL, on October 21-24, by the Race for the Kids Foundation was previously approved via email by the Commission.  Tom C reported that preparations are going smoothly.

 

 

NEW BUSINESS

 

Bill T reported on his research on transponders.  There was a presentation to the Commission by DB COM Marine.

 

The National Safety Committee is not holding its major meeting until Saturday so Rich F could not report on their actions.  Rich F will attend and report back as necessary.

 

A sample safety checklist prepared by Tom C was reviewed.  It can be used as an aid to inspectors.  Tom C made a motion that we have safety stickers produced specifically for PRO inspection (maximum cost of $150).  The motion was seconded by Rich F.  Motion passed with one opposed.

 

Bob Wartinger made a presentation about different elements of safety in reinforced cockpit boats, including seats, belts, head and neck restraints, head clearance, etc.

 

Pat W made a motion (seconded by Dwight M) to exempt reinforced cockpit boats built before November 1, 2010 from the 4-inch head clearance requirement that becomes mandatory as of November 1, 2010 (Safety Rule 3.20.G) due to safety concerns related to retro-fitting capsules.  Those boats must still have 2” clearance.  After much discussion, Pat W asked that this motion be tabled for further information.

 

Before lunch:  Pat W made a motion to un-table this motion (Dave J second).  Motion failed.

After lunch:  Pat W made a motion to un-table this motion (Dave J second).  Motion passed to un-table. 


The original motion passed with one abstention and one opposed.  Note that this is a safety rule, thus it is next reviewed by the National Safety Committee and effective 30 days after passage.

 

Pat W made a motion (Joe J second) to require a minimum of 6-point polyester harness, with a minimum of 2” strap width, on all reinforced cockpit boats effective immediately for this season.  Motion passed with no opposition.  (Safety Rule:  To National Safety Committee for review; effective 30 days after passage.)

 

Kristi E made a motion to mandate that reinforced cockpit boats will have a form-fitted seat (pg 110 in OPC rules).  Motion seconded by Joe J and motion passed (10-4, with two abstentions).

(Safety Rule:  To National Safety Committee for review; effective 30 days after passage.)

 

Kent Fauntleroy from Lifeline gave a brief presentation on their line of safety equipment.  He made the point that belts should be replaced every two years and that helmets should be SA (special application) certified.

 

A new 5/8-mile competition record course was proposed by Tom C for a new lake being developed in Florida.  This issue may be brought back to the Commission at the July meeting.

 

Pat W proposed that the formula for allocation of elected Commissioners to include Super-License members for each category, not just the primary category (pgs B12-13 in By-laws).  The definition of “racing membership” has been considered only the primary category checked, even on the Super-License.  (Steve G brought this to the attention of the Steering Committee members and they seem to agree with this, so it may be changed without further effort from the PRO Commission.)  The Commission supports this position.

 

Class-specific Proposals/Issues:

 

bullet Proposal from Pete Crowley to add the Sidewinder “A” to KPH.  No action was taken by the Commission.

 

bullet Proposal from Tim Chance to reduce the lower displacement limit on 1100R to “over 350cc”.  Kristi E made a motion to accept this proposal, Dave J seconded, and passed with no opposition.  It is requested that this rule be effective immediately for this season after a vote of the 1100R drivers.

 

bullet Proposal from Dave Mayer to make a new class called “A/B Fun Class”.  No action was taken on this proposal.

 

bullet Proposal from R. C. Hawie to eliminate C, D, E, and F runabout specs for C Service/C Racing runabouts.  George T made a motion to send this proposal to the C Service/C Racing Technical Committee to study and report back to the Commission, seconded by Ed T, passed with one opposed.

 

Hall of Champions Proposals:

 

bullet Proposal from Tim Small that no driver may ever be inducted more than 3 (or 5) total times.  No action was taken by the Commission.

 

bullet Proposal from Tim Small for USTS High Point Class Champions to receive 25 APBA Hall of Champions points.  No action was taken by the Commission.

 

 

PROMOTION / GROWTH

Kristi E made a motion (seconded by Bruce S) to continue giving the scholarship to a DePue high school graduate.  Motion was passed with no opposition.

 

George T gave an update on the “Pop Augustine” Wounded Warriors Program.  There were a couple of events last year where some of the wounded warriors were brought to races and given rides.  He encouraged more local clubs to get involved in these activities.  The Commission thanked George and Kristi for their work.

 

Steve G made a proposal to the Steering Committee to provide financial support, via matching funds, to local clubs for “test drive/driving school” programs similar to the SOA Olympia, WA race.  This idea was not supported by the Steering Committee.  APBA, however, liked the idea and has agreed to reduce the cost of a sanction by $200 when a driving school is included.  Steve G discussed the possibility of doing something like this just from the PRO category.

 

Further, the $35 single event fee for “students” will cover the whole weekend of racing and a Propeller magazine subscription for a year.

 

Dave J made a motion for Steve’s plan (“KPH/OSY400 Driving School”), to reimburse 75% of the ambulance cost for Friday up to a maximum of $600 if there are a minimum of 10 driving school participants, one driving school per region, for a total expenditure not to exceed $3,000 in 2010 season.  Kristi E seconded, and motion passed with no opposition.

 

 

FINANCIAL

 

The Commission had previously approved $600 for the Category Awards Banquet and $420 for the trophy maintenance fund via email. 

 

No action was taken on Bruce S’s proposal to pay one Commissioner’s expense to the Annual meeting from the PRO Promotional Fund.  Rich F suggested that a better idea might be for regions to pay the expenses for a Commissioner who might need the financial support.

 

Pat W made a motion to establish a “Commission Promotional Fund” of $2,000 from which Commissioners can request funds for local promotional projects for the 2010 season with the approval of the Commission (Pat W motion, Dwight M second, passed with one opposed).

 

The 2010 PRO Promotional Fund budget was approved (Dave J motion, Pat W second, and passed with no opposition).

 

 

OTHER ISSUES

 

Shirley S made a motion to include Scorers on the list of approved officials and change rule in various places (example, Rule 3.11, pg 36), seconded by Dave J, and passed with no opposition.  (This issue will go to ballot and be effective November 1, 2010 if passed.)

 

 

THANKS AND NEXT MEETING

 

Steve G thanked the Commissioners for their time and effort.

 

The next PRO Commission meeting will be held at 8:00am on Thursday, July 29th, 2010, in DePue, Illinois.

 

 

Respectfully submitted by Sheri Greaves.

---------------Draft agenda ---------------

 

Professional Racing Outboard Category2010 PRO Commission Meeting Agenda (DRAFT)

Thursday, January 28, 2010, 9:00am to 4:30pm

Friday, January 29, 2010, 9:00am to 4:30pm

Doubletree Guest Suites, Seattle / Southcenter, Seattle, Washington

 

Opening:

Ø  Welcome, thanks, introductions

Ø  Call to order, roll call / establish quorum (page xx)

Ø  A moment of remembrance for PRO racers who have passed on this past year

Ø  Meeting processes / reminders:

o   Reference notebooks (notebook page numbers shown in agenda)

o   Audience participation

o   Commission’s mission: Success of the whole PRO Category

o   Meeting schedule, breaks, lunch (pages xx - xx)

o   What happens next to Commission’s actions

§  Racing and technical class rules go to ballot

§  Commission-managed class: KPH

§  Clarifications

§  Safety Rules: National Safety Committee review

§  BOD approval required for changes to be effective in 2010 season

§  Combined or General rules to Steering Committee or Race Management

Ø  Thursday evening, Hydroplane and Raceboat Museum

Ø  Friday evening, Category Awards presentation

Ø  Saturday evening, Hall of Champions and Honor Squadron

Ø  Review / update Commission members’ contact information (page xx)

Ø  Review / make additions / updates to meeting agenda (pages x - x)

 

APBA Status:

Ø  APBA organizational status (pages xx - xx)

Ø  APBA membership, sanctions, statistics (pages xx - xx)

Ø  Combined 2010 SO/MO/PRO Category Safety Rules (pages xx - xx)

Ø  Combined 2010 SO/MO/PRO Category Racing Rules (pages xx - xx)

 

PRO Status:

Ø  PRO Promotion Fund (pages xx - xx)

Ø  Project to update the Col. Green Trophy, thank you to Tom Johnston

Ø  Col. Green Round Hill Trophy Maintenance Fund (page xx)

Ø  Townsend medals (19 remaining)

Ø  PRO Technical Manual (pages xx - xx)

Ø  PRO promotional video

Ø  PRO web site

Ø  Correction to format of PRO boat number on membership card, no change (page xx)

 

2009 PRO Season:

Ø  2009 PRO Membership growth (page xx)

Ø  2009 PRO Season report (page xx)

Ø  2009 PRO Season statistics (page xx)

Ø  2000 – 2009 Class charts (pages xx - xx)

Ø  2009 PRO Divisionals reports (page xx)

Ø  2009 PRO Nationals report (page xx)

Ø  2009 PRO Scholarship

Ø  2009 PRO Records (page xx)

Ø  2009 PRO High Point Champions (page xx)

Ø  2009 PRO Season award calculations:

o   PRO Hall of Champions inductees (pages xx - xx)

o   Col. Green Round Hill Trophy winner (page xx)

o   George Townsend Medal winner (page xx)

o   Gilbert Petermann Award winner (page xx)

o   Officials Award (page xx)

o   Congratulations to 2009 season champion and award winners

 

Issues from outside the PRO Category:

Ø  Issues from the Board of Directors

Ø  Issues from Race Management Committee

Ø  Issues from Outboard Steering Committee

Ø  Issues from the National Safety Committee

Ø  Issues from the Hall of Champions Committee

Ø  Issues from UIM

 

Regular PRO Business:

Ø  Reference materials:

o   Minutes from the Raleigh 2009 meeting (pages xx - xx)

o   Rule changes from Raleigh 2009 meeting (pages xx - xx)

o   Minutes from the DePue July 2009 meeting (pages xx - xx)

o   Motion to approve July 2009 minutes

Ø  Updates since July meeting

Ø  Review / approve 2010 PRO Committee assignments (page xx)

Ø  Update Approved Championship / Records Referee / Inspector list (page xx)

o   Add Fred Schletty as Nationals Referee (Brianna Johnson / Pete Gryskiewicz)

o   Add Jim Nilsen as Referee for D, N, W, R

Ø  2010 Class probation consideration (page xx)

o   175R, 0 participants

o   500H, 8 participants

o   700H, 5 participants

Ø  2010 Divisional Championship requests (page xx)

o   Eastern Divisionals request, Winona, MN, June 17-19, USTS
125H, 175H, 250H, 350H, 500H, 1100H, 125R, 250R, 350R, 500R, KPH
(Brianna Johnson / Pete Gryskiewicz)

o   Eastern Divisionals request, Huntington, IN, June 5-6, IOA
CSerR, CRacR, CSerH, CRacH (Bernie Van Osdale)

o   Classes currently without an Eastern Divisionals request
175R, 700H, OSY400, 1100R

o    Western Divisionals request, Oroville, CA, June 19-20, EBBC / NCOA, all classes (Joe Johnson)

Ø  2010 National Championship bids (page xx)

o   DePue Men’s Club, DePue, IL, July 30 - August 1, testing July 28 - 29, all classes, 26th consecutive year (page xx, Steve Solario)

Ø  2010 North American Championships requests

o   None at this time

Ø  2010 World Championships

o   Lake Alfred, FL, October 21 – 24, Race for the Kids
O175, O700, KPH, 125R, 250R, 500R, 1100H (Ralph Donald)

 

New Business:

Ø  Report of the Transponder Scoring Study Committee (Bill Tetro, Chair)

Ø  Safety proposals:

o   Summary report of National Safety Committee meetings (Rich Fuchslin)

o   Apply 4” head clearance only to new capsule boats (Pat Wright)

o   Safety Checklist (page xx, Tom Cronk)

Ø  General Racing Rule proposals / issues:

Ø  By-Law Proposals:

o   Change formula for allocation of elected Commissioners to include Super-License members for each Category not just the primary Category (Pat Wright)

Ø  Class Specific proposals / issues:

o   KPH: consider adding the Sidewinder “A” (Joe Johnson / Peter Crowley)

o   1100R: reduce lower displacement limit to “over 350cc” (Tim Chance)

o   “A/B Fun Class” new class proposal (page xx, Dave Mayer)

 Ø  Hall of Champions proposals:

o   No driver may ever be inducted more than 3 (or 5) total times (page xx, Tim Small)

o   USTS High Point Class Champions to receive 25 APBA Hall of Champions points (page xx, Tim Small)

 

Promotion / Growth:

Ø  Promotion projects

o   2010 DePue Scholarship

o   “Pop Augustine” PRO Wounded Warriors Program (George Thornhill, Kristi Ellison)

o   PRO financial support for regional “test drive / driving school” programs (page xx)

 

Financial:

Ø  Approve current PRO Promotional Fund expenditures to date (page xx)

Ø  Proposal to pay one Commissioner’s expenses to the Annual Meeting from the Promotional Fund each year (Bruce Summers)

Ø  Allocate Promotional Fund money to Commissioners for local projects (Pat Wright)   

Ø  Review / approve 2010 PRO Promotion Fund budget (page xx)

 

Other Issues:

Ø  Action on any tabled or deferred issues

 

Closing:

Ø  Next meeting in conjunction with the Nationals next July

Ø  Other business

Ø  Thank you

 

 

-------------------------------------------------------------------------------------------------------------------------------------------------