<strong>BMW</strong> <strong>CCA</strong> <strong>San</strong> <strong>Diego</strong> <strong>Chapter</strong> – Board Meeting Minutes for July 12, 2011The meeting was called to order at 6:30pmKim Wright presided over the meeting.Board Members Present:Brett Litoff, Lisa Goehring, Andre Pantic, Kim Wright, JimPatterson, Don Duncan, Dan Tackett, Peter Engles, EricLum, Jim LloydMembers Present:Ted Lange, Boots Cuantico, Gordon Anderson, Ted Miller,Tim Woods, Chris Woods, Michael Kandziora, Paul Silver,Steve Robbins, Connie Hageman, Ken Young, Gerri Young,James Eberhardt, Taylor Patterson, Mike Turpen, PeterWinockur, Scott <strong>San</strong>som, Satakal Khalsa, Kim Schwarz,Russel Moreau, Rich Gehring, Seth Hanson, Ed HavrillaSecretary’s Report:The minutes were approved.Vice President’s Report:Kim Wright reported that we now have 1400 primarymembers.Treasurer’s Report:Don Duncan reported that we continue to pay Qualcommfor assessments as part of our autocross rental agreement.Dan also reported that our next event is the Car ControlClinic. We will be doing the event near the SoCal Euroevent on July 30 th . We are looking for volunteers for thislabor-intensive clinic. Dan stated that our next autocrossis scheduled for August 13 th .Waxmeister’s Report:Dennis Damon reported that the color FA looks great andis being distributed to 4 dealerships and 29 independentshops.Driving Events Report:Andre Pantic reported that we may do a one day drivingschool at Streets of Willow. Lisa Goehring suggestedthat we look at dates that will allow sufficient time foradvertising the event.New Business:Gordon Anderson proposed that <strong>BMW</strong> <strong>San</strong> <strong>Diego</strong> do aDinan Tech Session.Lon reported that SoCal Euro is July 30 th at the West Lot.The meeting was adjourned at 7:25pm.Newsletter Report:Lisa Goehring reported that we have our first color issuethis year. We submitted our new chapter logo and it is offto Munich for approval. Dennis Damon congratulated Lisaon the issue.Social/Advertising Report:Jim Lloyd asked about doing a coastal cruise, possiblyfrom Oceanside to Mission Bay, with a brunch. We arelooking to do it November 6 th .Sean reported that he is working on the collection ofadvertising revenue.Kim Wright reported for Anne Littrell that there is a Meetand Greet Thursday , 7/14 and a Padres game on Saturday,7/16.Kim also reported that we may have a Meet and Greet onAugust 10 th or 11 thSeth Hanson reported that we have a HRE tech sessionwith Porsche Club on July 23 rd .Gordon Anderson reported that there is a tech session atAugust 27 th at Charlie’s Foreign Car.<strong>Autocross</strong> Director’s Report:Dan Tackett reported that our Runoff autocross was fullyattended. <strong>BMW</strong> South County provided cars, the runoffvehicle, and the BBQ. Andre Eisenbach won the Run Off.6 September 2011 • Fahren Affairs
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