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Silver Sage Region, Porsche Club of America Minutes of the Board of Directors Meeting September 1st 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 (absent), Membership Chair Walt Gammill (absent), Derek Parker, Molly Cuddeford, Gary Cuddeford, Bob Pentecost, Vicki Pentecost, Walt Thode, Jim Banse, Walter Von Brucker, and Jeff Woody Special Guests: None President Beeson called the meeting to order at 6:28 pm.

CURRENT MATTERS: 

Upcoming Events: o Winecrush – (Sep 19th). 25 people signed up. 35 is maximum. They will sample wine from 3 wineries. Vicki/Bob Pentecost are contacts o Rennsport Reunion (September 25th – 27th) PCNA Event—Sid and Vicki Cannons pre-event get together September 11th Ernie Monroe is Rennsport information contact o Escape to Black Hills of South Dakota (October 1st-4th) Drive to Jackson Hole (overnight), Tetons on the way and then drive to Rapid City Walt and Lauri Gammill are coordinators o Oktoberfast – Gary Cuddeford gave update Ernie has completed the poster/artwork. David Hawk has worked with Buck’s Bags on the T-shirts. Liam has gotten quotes for the trophies. Bob P opened registration last week and we now have 34 cars signed up Derek will be working car placement/parking. No membership raffle this year.

Charity Committee Update – Molly gave the report Book it Forward Idaho (BiFI) will be doing book cleaning demos at Oktoberfast.

Other New Business o 2016 Officers. It was proposed Mary Beth Bathrick, Vicki Cannon, and Linda Prusynski form the nominating committee for the 2016 Silver Sage Officer slate. o BBB Sweeper Damages. Chris reviewed the bill for damages to the sweeper used to sweep at BBB. It was agreed we would see if PCA insurance would cover, if not this cost would be covered by the club. o Tech Talk. Derek Parker gave an update on what he was thinking regarding 2016 Tech Talk. Now looking at the 1st Saturday in March. We discussed various potential tech talk topics.

9 1 15 sspca board minutes  
9 1 15 sspca board minutes  
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