Minutes for December, 12th 2006.

Meeting started at approximately 6:30pm.

Board Members Present:

Maureen Lyall, Jim Patterson, Kim Wright, Ping Gordo, Andre Pantic, Rich Ghering, Gordon Anderson, Dennis Damon, Scott Sansom, Mike Turpen, Connie Patterson, Chris May, Bill Woolard.

Members Present:

Michael Wright, Robbie Adelson, Boots Cuatico, Craig Koontz, Jesse Adams, Kristen Adams, Duane Steadman, Jim Beck, James Eberhardt, John Nagorski, Dan Covill, Ines Pantic, Peter Maassardjian, Jim Lloyd, Norma Anderson, Diane Damon, Tim Yost, Lisa Goehring, Chuck Sharp, Ben Carufel, Kellie Alkayman, Cami Rither, Dan Tackett, Mark Robbins, Steve Johnson, Jurgen Gluhr, Nik Veler, Kathy Gehring, Chris Wallace, Laura Gehring, Donald Duncan, Greg Trigeiro, Alicia Trigeiro, Tim Brecht, RMF Sudorf, Tom Newport, Melissa Dow, Joshua Dow, Steve Robbins, Jason Holden, Brian Eyerman, Didier Jantz, Scott Barber, Joshua Parrish, Peter Latteier, Ray Henderson, Tom Lyttleton, Barb Lyttleton, Justin Lyttleton, Neil Daly, Lee Conte, Todd Dokmo, John Driscoll, MaryAnn Driscoll.

Secretary's Report:

The November minutes were approved without change.

Treasurer’s Report:

We have $21,692 in the checking and $13,611 in the CD. We have roughly $9,700 in checks that have yet to be cashed and that will bring out balance down to about $11,000 in the checking. We need a $10,000 padding for the driving school, but that is 5 months away.

Recap of Recent Events:

The Dyno Day went very well. We had about 35 cars come out. Another dyno day will likely be planned since there was a very strong interest for another one.

The Holiday Party went very well. We had 105 people come out. We spent $1,000 on raffle items and brought in $1,345 from ticket sales. If anyone has any recommendations for future events, please email Dennis Damon.

Newsletter:

There was nothing new to report.

Auto-cross Chair:

Gordon told us that we have been delayed in receiving our dates due to the Chargers doing so well. We most likely won’t get out dates until January.

Driving School:

Andre announced that we finally have a date set for the driving school at Buttonwillow. The date will be mothers day weekend, May 12^th-13^th. We will not be having an instructors training day on Friday this year.

Old Business:

The new by-laws are being signed tonight. We are officially submitting/filing them.

Steve Johnson reminded us that he will be running for VP of the Pacific Region. Ballots can be found in the January issue of the Roundel.

Webmaster:

There was nothing new to report.

The meeting was adjourned at approximately 6:47 pm and the election started at 7:10pm.