PCAA  August Meeting
Annual Meeting.
Monday,  August18, 2008
Lawton Bar
 
Meeting called to order by President Eric Markwardt at 7:00 p.m.
 
Members Present:
 
Eric Markwardt, Scott Jones, Terri Klawiter, Gene Krause, Clark Goodwin, Dick Wall, Larry L Johnson, Darren Place, Jerry J Punches,  Paul Stelter, Tony Brantner, Ruth Esanbock,  Joe DeGrose, Dave Swenson, Amanda Swenson, Shane Lardahl, Ron Anderson
 
New Memberships Received-Family:
 
Paul and Cindy Stelter, Bob and Spring Loberg, John and Jean Marko, Chuck and Cheryl Klair, Jon, Joanne, and Hunter Davis, Benjamin J Kusilek and Renee Roehl, Marshall and Nancy Stein, Bill and Diane McGee
 
New Memberships Received-Single
 
Peter J Steele, Harvey R. Dohrer, Chad G Steger, Garrett Burgess,
 
New Memberships Received-Business
 
Fritz Motorsports
 
Copies of the Agenda were passed out to all by President Eric Markwardt.
 
Secretary's Report
 
Dick Wall passed out copies of the July minutes.  Motion by Scott Jones, Second by Tony Brantner to approve minutes.  Motion carried.
 
Treasurer's Report
 
Tony Brantner passed out copies of of Treasurer's Report and offered comments on income statement and expenses.  Motion by Clark Goodwin, second by Terri Klawiter to approve Treasurer's report.  Motion carried.
 
Elections

As stated in our bylaws, the positions of President, Secretary, and One Board Member are to be elected in even years at the Annual Meeting.

President E
ric Markwardt then opened nominations for President. Motion by Tony Brantner, Second by Dave Swenson to nominate Eric Markwardt.  No other nominations were offered. Eric Markwardt elected President.

Motion by Tony Brantner, Second by Terri Klawiter to nominate Dick Wall for Secretary.  No other nominations were offered.  Dick Wall elected Secretary.

Motion by  Scott Jones, Second by Eric Markwardt to nominate Dave Swenson,  motion by Terry Klawiter, second by Clark Goodwin, to nominate Darren Place, motion by Scott Jones, second by Darren Place to nominate Clark Goodwin to be a board member.  Dave received 7 votes, Darren 4 and Clark 4.
Dave Swenson is the new board member. 

Old Business
New Business
Motion by Dave Swenson, second by Clark Goodwin to adjourn at 9 pm.  Motion carried.
 
Respectfully submitted,
Dick Wall, Secretary