10 6 15 sspca board minutes

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Silver Sage Region, Porsche Club of America Minutes of the Board of Directors Meeting October 6th 2015, Conducted at Porsche of Boise Members Present: President Chris Beeson, Vice President Paul Kaczmarek, Secretary John Sommerwerck, Treasurer Rob Grover, and Past President Marybeth Bathrick, Membership Chair Walt Gammill (absent), Derek Parker, Molly Cuddeford, Gary Cuddeford, Bob Pentecost, Vicki Pentecost, Walt Thode, Walter Von Brucker, Cynda Beeson, Carole Flatter, Hal McMillan and Dennis Terenzio. Special Guests: None President Beeson called the meeting to order at 6:32 pm.

CURRENT MATTERS: A. Upcoming Events: 1. Oktoberfast – Gary & Molly Cuddeford gave the update Derek Parker reviewed is parking map and noted he needed volunteers. Poker walk will feature 6 locations. Liam has the trophies and will present them at the event. B. Charity Committee Update – Molly gave the report Book it Forward Idaho (BiFI) will have a booth at Oktoberfast Auction will be on Friday, 11/6, at the Riverside. It will cost $40/person. Riverside has $99 room special. C. Report of the Nominating Committee – 2016 Officers No Update D. Tech Talk Event – Derek Parker gave the update. To be held on Saturday, March 5th He is arranging for Robert Mohan to fly in and give the presentation. It was suggested we might try to schedule a dinner for the ‘track rats’ the night before with Robert. E. Sage Tick – Chris Beeson Stu Davis has agreed to publish four issues in 2016 Issues to be published in: March, June, September, and December Walt Thode to be aggregator


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