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Silver Sage Region, Porsche Club of America Minutes of the Board of Directors Meeting February 3, 2016, Conducted at Porsche of Boise Board Members Present: President Paul Kaczmarek, Vice President John Sommerwerck, (Absent) Treasurer Rob Grover, Secretary Blair Baertsch. Membership Chair Walt Gammill, Past President Chris Beeson, (Absent) Mary Beth Bathrick, Lorraine Kaczmarek, Derek Parker, Bob Pentecost, Vicki Pentecost, Walt Thode, Ken Robinson, Bob Denton, Chris Denton, Margie Baehr, Carole Flatter, and Jeff Woody. President Kaczmarek called the meeting to order at 6:30 pm.

OLD BUSINESS: A. March 5 Tech Session, Meeting – Derek Parker – Shaun Ferguson  The session is in the Service Garage at Porsche of Boise.  R.S.V.P. to prepare space.  $5.00 per person via PayPal.  Please send in any technical questions in advance for instructor to prepare agenda.  A Saturday evening dinner is pending.  Guest speaker, PCA Tech Expert Bob Mohan B.

Final Update of Bobcat Incident – Rob Grover  PCA insurance approved the claim. A check is in the mail.

C.

Tax information forwarded to PCA National H.Q. – Rob Grover  All tax information is corrected and ready to send to National.

D.

SSPCA 2017 calendar progress – Sid Cannon  Update tabled. Sid will update at the March 2017 Board Meeting.

NEW BUSINESS A.

Spuds Member Meeting / BBB Auction February 13. - Bob Denton  Thirty-five RSVP at time of meeting.  SSPCA agreed to split proceeds of a Meridian Speedway driving package donate by Kent Smith.  Kent’s charity provides homes for local veterans.

B.

March 12 Spring Fling – The Nest - Carole Flatter  6:00pm to 9:00pm

Sspca Board minutes 2-3-2016  
Sspca Board minutes 2-3-2016  

Silver Sage Porsche Club Minutes

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