Meeting Minutes

24 October 2006

The October meeting of the Sacramento Chapter of the NSXCA was held on the 24th at Athenian Grill in Fairfield

Attendance was a total of 20 people. Among the attendees were Carlos and Shane and his friend, both from San Jose, Bill form San Ramon. Sacramento Chapter attendees were: Al, Mike, Jeff F, Tom P, Shad, Rob, Lito, Hrant, Nick, Aaron, Carl, Calvin, Steve, Fritz, Joseph and Valerie.   
 
Treasurer's Report - Joseph
    - TrackMasters' Account is resolved; the club has about $5000 in the treasury.
    Hrant will pursue with Tom Kohrs regarding Joseph having access to NSXCA Sacto Chapter PayPal account
 
Old Business
    - Wine Tour in the foothills - Calvin offered some options as well as discussed the opportunity of having a December program with Acura of Stockton 
    - Charity function - Lito explored the program for children with behavioral problems that he has participated with in East Bay. He will pursue this as well as other options 
    - The questions from Al Terpak to Tom Kohrs
            (1)Tom provided the answers noting that in the past, using the count meter on the website, very few people were looking at the web or the minutes so he hadn't worried much about it.
            (2) Regarding securing the $5 to the Sacramento Chapter from those who select affiliation with the chapter, it has been discussed with Ken Sax, the national Treasurer who indicated that he was making the proper designation/acounting; this was to be on a case by case basis rather than a unilateral expansion of the zip code coverage area, at least for now. The Board has also been briefed.
    - Web updates - Steve discussed the need the need to update the webpage and will pursue it with Tom Kohrs the webmaster. Hrant noted the club could use some of the funds if necessary 
    - Bay/Sacto Drive on 10/14-15. Talk of an annual event: Both Carlos and Bill discussed their drive and it looks some of the roads are a must for enthusiasts - unless you are concerned about tarantulas!
       
New Business
    - Coordination of events with Bay - Shane/Carlos/Steve/Al/Bill and Hrant were vocal in the discussion. All agree a better coordination is needed and it seems that the Bay area needs a little push to organize itself as a more formal group. Carlos volunteered to be the lead. 
    - The Dead Fish for future dining http://www.thedeadfish.com/ - Hrant noted that given the low response, it was best to table this event until after the New Year, this way it would also free the farewell party to Nalesh at Hoover's.
 
However, since the meeting yesterday, it appears that quite a few Sacramentans were/are still interested in going to The Dead Fish and have the club meeting that date instead of the 10/21. I understand that there was a reluctance to pursue this given the potential conflict that this might cause one or two who would be not-available. If this is still the intent of the club members (those who attended should be more vocal in the future) and those who did not can still make their wished known, then we can still make the club meeting at the Dead Fish on 11/18 and we can make it a lunch meeting if it helps with the schedule. Please let me know ASAP - within the next 24 hours as I must let the restaurant know. But I will not pursue this with only 10 interested parties. We need a minimum of 20 - and I told Shane the same if he still wants to coordinate the sent-off party for Nalesh with Hoover at the Dead Fish as well.
 
    - America's Tire Co offer on Prime: http://www.nsxprime.com/forums/showthread.php?t=75945 - Hrant noted the program offered by the company in SoCal so people can check the prices and make their decision 
    - Another member from our group joins the instructor ranks  - Hrant noted that Kip Olson will be joining the ranks of NSXCA instructor (as well as TrackMaseters - though we all know this was long overdue even though Kip is doing it reluctantly. Very few have Kip's experience of handling an NSX at the speeds that he carries thanks to Shad and Comptech ...... ;-)
    - Track Events, check the schedules:
            http://www.trackmasters-racing.com/index.html
            http://www.ncracing.org/events.html
            http://home.onemain.com/~bonster/schedule.html
            http://www.norcal-saac.org/news/0610th.htm    Added by Steve
            http://speedventures.com/11-4-2006_LS_event.asp  Added by Steve
    - Other new business - none
 
Next meeting: Location for November: in Davis on 11/21 (the third Tuesday) - details to follow from Joseph and Valerie. See above comments under the Dead Fish discussion