Board Meeting Agenda – September 10, 2018

  • Call to Order 7:00 PM
  • Roll Call
  • Last Month’s Minutes
  • Member Access Agenda Items (3 min.)
  • Manager’s Report
  • Organization Reports
    • Sarasota Youth Sailing
    • Luffing Lassies
    • Sarasota Bay Yachting Association
  • Unfinished Business
    • Nominating Committee: Mike Kaighin Chair, Scott Liebel, David Hillmyer,

Board Meeting Agenda – August 13, 2018

  • Call to Order 7:00PM
  • Roll Call
  • Last Month’s Minutes
  • Member Access Agenda Items (3 min.)
  • Manager’s Report
  • Organization Reports
    • Sarasota Youth Sailing
    • Luffing Lassies
    • Sarasota Bay Yachting Association
  • Unfinished Business
    • 501C3 Sail Sarasota update
    • Employee health insurance
    • F-18 Worlds update

Board meeting Agenda – February 12, 2018

  • Call to Order 7:00PM
  • Roll Call
  • Last Month’s Minutes
  • Member Access Agenda Items (3 min.)
  • Manager’s Report
  • Organization Reports
    • Sarasota Youth Sailing
    • Luffing Lassies
    • Sarasota Bay Yachting Association
  • Unfinished Business
    • Herb Larrabee’s report
      • Sustainment Fund
      • World Sailing Conference update
      • F18

Board Meeting Agenda – December 11, 2017

  • Call to Order 7:00 PM
  • Roll Call
  • Last Month’s Minutes
  • Member Access Agenda Items (3 min.)
  • Manager’s Report
  • Organization Reports
    • Sarasota Youth Sailing
    • Luffing Lassies
    • Sarasota Bay Yachting Association
  • Unfinished Business
    • Insurance review
    • 501C3 Sail Sarasota progress
    • Boat Committee update,

Board Meeting Agenda – November 13, 2017

  • Call to Order 7:00PM
  • Roll Call
  • Last Month’s Minutes
  • Member Access Agenda Items (3 min.)
  • Manager’s Report
  • Organization Reports
    • Sarasota Youth Sailing
    • Luffing Lassies
    • Sarasota Bay Yachting Association
  • Unfinished Business
    • 501C3 Sail Sarasota progress
  • Boat Committee update
    • Boat Storage changes,  

Board Meeting Agenda, August 14, 2017

  • Call to Order 7:00PM
  • Roll Call
  • Last Month’s Minutes
  • Member Access Agenda Items (3 min.)
  • Manager’s Report
  • Organization Reports
    • Sarasota Youth Sailing
    • Luffing Lassies
    • Sarasota Bay Yachting Association
  • Unfinished Business
    • Election Committee update
    • 501C3
  • New Business
    • Tree trimming
    • LRP review

Board Meeting Agenda – April 10, 2017

  • Call to Order – 7:00 PM
  • Roll Call
  • Last Month’s Minutes
  • Member Access Agenda Items (3 min.)
  • Manager’s Report
  • Organization Reports
  • Sarasota Youth Sailing
  • Luffing Lassies
  • Sarasota Bay Yachting Association
  • Unfinished Business
  • Regatta Director contract position status
  • WCIND grants status: