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Silver Sage Region, Porsche Club of America Minutes of the Board of Directors Meeting December 1st, 2015, Conducted at Porsche of Boise Members Present: President Chris Beeson (absent), Vice President Paul Kaczmarek, Secretary John Sommerwerck (absent), Treasurer Rob Grover, and Past President Marybeth Bathrick (absent), Blair Baertsch (acting Secretary) Membership Chair Walt Gammill, Derek Parker, Molly Cuddeford, Gary Cuddeford, Bob Pentecost, Vicki Pentecost, Walt Thode, Paul Baehr, Margie Baehr, Vicki Cannon, Sid Cannon, Dave Keim, Carole Flatter, Greg Myers, and Jeff Woody Special Guests: Leann Simmons, Terri Garabedian and Diane Schwarz from Book-It-Forward Idaho Vice President Kaczmarek called the meeting to order at 6:28 pm. Paul gave an update on Chris Beeson; Chris is still in the hospital. However, he hopes to attend the Christmas party.

OLD BUSINESS: A. Book-It-Forward – Check Award, Molly, Carole  The Charity committee presented the $14,260.00 check to Book-It-Forward.  Book-It-Forward present the club with a handmade card from the children who benefit. Plus, a thank you letter B.

SSR PCA Christmas Party Dec. 11th - Rex, Bob, Rob Grover  Rex Chandler noted we had 61 RSVPs to date.  Steve Eaton Band is scheduled to entertain.  Menu update will phase out Salmon.  Rex to M.C.  Last day to register is 12-6-15. Cocktails @ 6:00 pm and dinner @ 7:00 pm.  Rex would like any announcements that need to be made at the party in advance to plan out presentation.

C.

SSR 2016 Calendar Distribution – Sid Cannon  Sid has 5 calendars remaining.  December 3rd is the cutoff for Christmas Party calendar orders.

D.

Sage Tick Distribution, Walt Thode, Mike English  Winter Issue of Tick should reach mail boxes by 8 December  Mike English no longer wants to be responsible for mailing Tick.

E.

Voting for 2016 SSR Officers, Progress - Rob, John

Silver Sage Region, Porsche Club Minutes of the Board of Directors Meeting December 1st,2015  
Silver Sage Region, Porsche Club Minutes of the Board of Directors Meeting December 1st,2015  

Silver Sage Region, Porsche Club Minutes of the Board of Directors Meeting December 1st,2015

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