I.     Treasurer’s Report - Accepted

II.    Business

Item (1)    Election of Officers:         Nominees:

President:            Mike Sravini        Unopposed
       
Vice President:   Barry Kittredge    Unopposed

Secretary:            Patricia Campanale    Unopposed

Treasurer:           Marco Campanale     Unopposed

Board of Directors:       Ed Breault         Pete Pernesiglio
                                           Glen Cabral     Shawn Torrey   
                                           Peter Valeri      Bobby Seymour
                                   
                                           Unopposed

Slate of Officers Accepted
                                   
Item (2)    Proposal:
        New Rule to be added to rulebook:
        NEMA will not support or entertain the support, of any non-winged
        Midget racer or racing organization, without the consent and support of
        NEMA’S general membership as shown by a vote of the membership          with a simple majority of the membership voting in favor of
        said support.
        Bruce Beane

          Voted Against by the Membership

                       

Technical Proposals
                (Decided Upon by the Technical Committee)
                 Accepted by the Owners

Item (1)    Proposal:
        Change Article 7.16d: to read, “Production-based iron engine cars will
        be allowed a twelve inch right rear wheel and a ten inch left rear wheel”.   
        Shawn Torrey                             Rescinded (by the Tech Committee)

Item (2)    Proposal:
        Change Article 7.22: to read, “Four-wheel hydraulic brakes to be in          good operating condition.”
        Shawn Torrey                             Accepted


Item (3)    Proposal:
        Amendment to Article 8.6: add, “No car may be moved during a red
        flag unless directed to by a NEMA official.”
        Shawn Torrey                             Accepted

Item (4)    Proposal:
        Amendment to Article 8.3: add, “Any car jumping the start shall be             placed back twice the number of spots that were jumped.”
        Shawn Torrey                             Rescinded

Item (5)    Proposal:
         Increase the cubic inch displacement of the twin over head cam                Cosworth type engines to 140 cubic inch from 122 cubic inch. We             run the same tire and weights rules but are down on power.
        BJ MacDonald                         Accepted

Item (6)    Proposal:
        Allow all cars the 12” right rear and 10” left rear wheels regardless of
        Engine type.
        Pete Pernesiglio                         Rescinded

Item (7)    Proposal:
        Allow the aluminum block and approved Fontana non-cross flow
        aluminum head to have maximum of 174 cid to match USAC specs.
        Glen Cabral                             Accepted

Item (8)    Proposal:
        Tire Rule 1:    “Only 4 new tires a race night or weekend per car. You
        may use more than one on any position of the car. Each tire will be
        marked with a color for the night. Any unused tires must be re-marked
        for the next race. Old tires do not have to marked. If you use more than
        the allowed tires you will start in the rear of the field and not be
        eligible for the Hard Charger Award.”
        Glen Cabral                             Rejected

        Tire Rule 2:    “ No new or sticker tires allowed in the feature. If you
        run new tires, you must start in the rear of the field and will not be
        eligible for the Hard Charger Award.”
        Glen Cabral                             Accepted

        Tire Rule 3:    “ One 7.3 right rear tire used for heat race and feature.”
                (Similar rule used by ISMA)
        Marco Campanle                         Rejected


Item (9)    Proposal:
        Amendment to Article 7.11 to read: “ allow the use of carbon fiber
        firewalls.
        Peter Valeri                             Accepted


Item (10)    Proposal:
        Iron blocks with non-production alloy heads must run an 8”
        and a 10” rear wheel.
       Marco Campanale                         Accepted

Item (11)    Proposal:
        “Pontiac/Ford super duty iron blocks should have head limitations.”
        Marco Campanale                         Rescinded

Item (12)    Proposal:
        Submit a new engine package: “It will be an opposed 4-cylinder all
        aluminum Subaru engine available in the Impreza/WRX passenger
        cars. It will utilize a currently approved ignition system. This engine
        will fall under the guidelines for production-based engines pursuant to
        Article 7.9d (1) DOHC, 4 valves per cylinder, 145 c.i.d.
        Shawn Torrey                             Accepted
                                (With a 1-year trial basis)