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Silver Sage Region, Porsche Club of America Minutes of the Board of Directors Meeting November 3rd, 2015, Conducted at Porsche of Boise Members Present: President Chris Beeson (absent), Vice President Paul Kaczmarek, Secretary John Sommerwerck, Treasurer Rob Grover, and Past President Marybeth Bathrick, Membership Chair Walt Gammill, Derek Parker, Molly Cuddeford, Gary Cuddeford, Bob Pentecost, Vicki Pentecost, Walt Thode, Linda Prusynski, Mark Prusynski, Vicki Cannon, Sid Cannon, Phillip Maier, and Greg Myers . Special Guests: None. Vice President Kaczmarek called the meeting to order at 6:27 pm.

CURRENT MATTERS: A. Upcoming Events: 1. Charity Committee Update – Molly gave the report Book it Forward Idaho (BiFI) had a booth at Oktoberfast and sent a ‘THANK YOU’ letter. Auction will be on Friday, 11/6, at the Riverside. 57 people have signed up. Auction items still being gathered. Walt G. will be selling calendars. Credit Cards will NOT be accepted. B. Report of the Nominating Committee – 2016 Officers 2016 Slate of Officers is:  President: Paul Kaczmarek  Vice President: John Sommerwerck  Secretary: Blair Baertsch  Treasurer: Rob Grover Ballot to be sent out via Constant Contact. Ballot to be submitted to Silver Sage Secretary Sommerwerck C. Christmas Party: Reviewed plans: 1. Date: 11 Dec. 2015 2. Timing: 6:00 Cocktails/ 7:00 Dinner 3. Awards: Spirit (President) / Extra Support 4. Election Results and Officer Installation.

OTHER NEW BUSINESS A. 2016 Events Calendar. Paul Kaczmarek review a draft 2016 events calendar and chairs. The DRAFT 2016 calendar is attached at the end of the meeting minutes. Dates and Contact/Volunteers are tentative. Members who served in 2015 may not want to continue in 2016. Until they have been contacted whether to determine whether they will continue in 2016, their name is included as a place keeper. B. Tech Talk. Derek Parker reviewed the plans for the March 5th Tech Talk at Porsche of Boise. Robert Mohan has been confirmed as the speaker. Cost will be $5/person. Depending on Robert’s travel schedule there is some thought of having a dinner the night before to discuss preparing your car for the track.

Silver Sage Region, Porsche Club Minutes of the Board of Directors Meeting November 3rd,2015  
Silver Sage Region, Porsche Club Minutes of the Board of Directors Meeting November 3rd,2015  

Silver Sage Region, Porsche Club of America Minutes of the Board of Directors Meeting November 3rd, 2015, Conducted at Porsche of Boise

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