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HPMA BOARD MEETING                                    January 23, 2010 

         The meeting was held at the Ramkota in Casper, Wyoming.  Board members present at the meeting were Scott Ludwig, Steve Habeck, Tammie Niehoff & Reilly Ludwig. Old business was discussed and the attention was focused on the new business of electing new board members for President, Vice President/Referee, Secretary/Membership & Trackside/Points keeper. After discussion Steve Habeck made the motion to elect the following officers and Reile Ludwig seconded it. Steve Cobb of Douglas as President Pro-Temp. Bob Lynch of Lander as Vice President/Referee, Patty Cobb of Douglas as Secretary/Membership/Numbers, and Stacey Szymanski of Glenrock as Points keeper/Trackside. Officer expense reimbursement was discussed for the officers. Dale Lobdell was present as the Pee Wee Track Coordinator Committee. It was discussed and voted on that we would eliminate the Track Safety Coordinator position. The vice president and president will handle the duties of this position. 

The board discussed the need for a trailer to pull and work in for the Trackside transponder system. A Corporate resolution was done so that we could get a loan to purchase a trailer and generator for this very purpose. Bob Lynch made a motion to purchase a trailer and generator. Steve Habeck seconded the motion. HPMA will pay $30 per race for reimbursement travel expenses for pulling the HPMA trailer. HPMA will get insurance for the trailer and maintain it. 

The HPMA hotline number will be posted on the web and in the Rules & Regulations book. Reilly Ludwig will be the new Hotline Coordinator. The landline base is $34 plus taxes. Tammie Niehoff made a motion to elect Reilly and pay the $34 monthly payment. Steve Habeck seconded the motion.  
 

Robin Alexander of Lander has resigned her position as Book person. She will do the book of this last season, but will not be taking pictures or put together a book for 2010. That position needs to be filled and will be put on the website. Tammie Niehoff will get the changes together and the clubs information and will do the Rules and Regulations book for the 2010 season. Simpson’s Printing will do the printing of the book with approximately 350 copies printed by the first of April. Each club will pay a one-time fee of $200 for their clubs information in the book. This will pay for the production of this book. Meeting ended to begin meeting for Promoters.

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HPMA PROMOTERS MEETING                           JANUARY 23, 2010 

The meeting was held at Ramkota in Casper, Wyoming. Present at the meeting were: 

·       Chuck King of Sage Hoppers MX Club: Worland track. 

·       Toby Spence and Rick Mills of the Douglas track.

·       Scott and Annette Penman of Rawlins Dirt Devils: Rawlins track.

·        Frank Davis, Shawn Hardman of the Casper Dirt Riders: Casper track.

·       Greg Griswold, Tony Zettlemoyer of Race Day Promotions: Casper track.

·       John Bundy, Jim Richardson, Kevin Hardesty of the Sweetwater Speedway: Rock Springs track.

·       Bob DeMunbrun, Etienne Ward of Big Horn Motocross: Worland track.

·       Dusty Hixson, Mike Cunningham of Freemont County Racing Association: Riverton track.

·       Tammie Niehoff of Powder Basin Motocross: Gillette track.

No representatives from Laramie or Cheyenne were present. Wheatland called and cancelled out and we did not have enough input for High Point Motor Speedway in Kimball, NE. Treasurer’s report was given.


It was discussed before picking race dates that there would be clubs that could have HPMA races with everything but race points (Non-Points) for the race. There would still be trophies, the transponders and scoring system etc. but that it would be a non-points race until they were reinstated as a HPMA point’s race. Chuck King brought up the question – What happens to the clubs if they are not doing their part and they have a flop race, due to not watering, having enough people to take care of their track or it not being properly groomed? After a lengthy discussion, it was decided on that there would be a “Track Evaluation form & committee”. Newly elected Vice President Bob Lynch handed out the old forms so the clubs could look them over. Bob DeMunbrun made a motion that if the Big Horn Motocross non-points race is successful they would like their second race to be a HPMA points race. Steve Cobb seconded the motion.

The next discussion was on Track of the year, and wanting to distinguish between a popularity/numbers vote to an actual Track performance “Track of the Year”. Chuck King put a motion on the floor to change the way the Track of the year was voted on. The motion was dropped. Amended motion for how voting goes for Best track of the year and Riders choice track of the year. Toby Spence made a motion to have the track evaluations committee go over their forms and decide this vote. Chuck King seconded the motion. Their will still be the Pee Wee track of the year also.

 

Reilly Ludwig is now the Bike and Class eligibility coordinator for the bikes and specs. The minutes of the board meeting and the new officers of the HPMA were introduced. Each person present stated their name and what club they were from and their sponsored town.  It was discussed the dues the club’s would have to pay:

·       $200 Sanction fee to the HPMA per race day.

·       A one-time $200 book fee for their page in the Rules & Regulations book.

·       $100 Referee fee per race day.

·       $25 to $50 Pee Wee scorekeeper – due to cutting the additional classes of Pee Wee races, it will be decided on one or two scorekeepers.

·       $200 for the Trackside/Secretary workers.

·       Approximately $525/$550 per race day.

 

1.    The club will have to have a runner for posting score sheets.

2.    The clubs will have to have someone in the trailer to collect their entry fee money.

3.    The club will decide if they want an additional hand scoring person.

4.    The clubs were informed that the HPMA would be purchasing a trailer to work out of and to consider that when they are working on their track because they will have to have a place/pad for it.

 It was discussed that these decisions should have been made at the Banquet meeting but that no one showed up to make these decisions. Several classes dropped or changed:  VET C, 65C, MINI NON-COMP B & C, (just a general mini non-comp class) PEE WEE B & PEE WEE C, WOMEN’S B & C (just a general women’s class).

Pee Wee coordinator Dale Lobdell told the clubs that the Pee Wee tracks would also be evaluated and to please do some track prep on these tracks too. Widen the tracks to 20’ (twenty feet). The mini quads cannot pass due to the narrow bike tracks.

 

Last topic of discussion before picking race dates. The banquet incident and subsequent fighting that ensued. 2009 President Travis Garska did not have the time needed to take care of the incident with his having to move out of state. Chuck King stated, “Boys will be boys”. Jim Richardson stated that there should be NO tolerance of any altercations whether at the races or any HPMA functions and that all parties should be kicked out of the circuit for a year. It was decided on and Rick Mills motioned that all parties involved be put on probation for one year and they would start a paper trail. Steve Habeck and Steve Cobb would notify the parties involved. Shawn Hartman seconded the motion.


 
Jim Richardson asked that the Day Pass fee be dropped or lowered. He put a motion on the floor. It was seconded by Steve Habeck that it would be lowered to $10 for all Day Passes. The race dates and banquet dates followed.

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  The links below will take you to past years meeting minutes.

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High Plains Motocross., Inc.
Profit & Loss - January 23rd, 2010
November 2008 through December 2009


Ordinary Income/Expense Income 
              
  
2009 Rule and Reg Book Sales                                    10.00
                 
Day Pass                                                                   6,625.00
                 
Donations                                                                    400.00
                 
Early Memberships                                                 7,750.00
                 
Late Memberships                                                  6,620.00
                 
Other Types of Income-Misc. Income                      110.00
                
Total Other Types of Income                                     110.00
  
Program Book 2009                                                5,550.00
  
Race Sanction Fees                                                  2,800.00
  
Restitution                                                             15,296.25
  
Rules and Reg Book                                                1,400.00
  
Transponder Brackets                                                305.00
  
Transponder Rentals                                              4,305.24
   Total Income                                                      51,171.49

Expense
                 
2009 Program Book Printing Fee                         3,140.80
                 
Bank Service Charges                                                  48.75
                 
Computer Expenses                                               1,179.45
  
             
  
Contract Services
                 
Legal Fees                                                                      0.00
                 
Total Contract Services                                               0.00
                 
Gratuities                                                                  176.52
                 
H.P.M.A. Hotline                                                      493.33
                 
Mailer 2009                                                              379.78
                 
Membership Reimbursement                                160.00
                 
Office Supplies                                                          228.35
                 

Operations
                      
Postage, Mailing Service                                           55.58
                      
Supplies                                                                      90.24
Total Operations                                                     145.82                 

Pee-Wee Track Supplies                                          370.05
                 
Pro-Payout 2009                                                  9,369.50
                 
Reconciliation Discrepancies                                      0.29
                 
Rules and Reg Book 2009                                    1,405.95
                 
Trackside Transponder Scoring                        14,200.84
                 
Travel and Meetings
                          
Conference, Convention, Meetings                      221.00
Total Travel and Meetings                                    221.00
                 
Travel Reimbursement 2008                             4,200.00
                 
Travel Reimbursement 2009                             5,150.00
                 
Website Maintenance                                           119.40
                 
Website Maintenance 2008                                 300.00
                 
Year End Awards 2009                                       6,947.12
Total Expense                                                    48,236.95
Net Ordinary Income                                         2,934.54
Net Income                                                         2,934.54 
             
HPMA Account Balance                                    5,470.20
January 23rd, 2010

  Past End of Year Financial Summaries posted below.

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