Board Meeting Agenda: Tue 9 Jul, 7:00pm

  • Call to Order and Roll Call
  • Approval of June 11, 2013 Minutes
  • Member Access
  • Managers Report
  • Organizations Report
    • SYSP
    • Luffing Lassies
    • Corinthian Fund
  • Old Business
    • Dock Bid Update
    • Standing Rules Proposal
    • Longshoreman’s Insurance
    • Student Rate Proposal
    • Nominating Committee Update
    • 501c3 Report
  • New Business
    • Website Access – Public v. Members Only Pages
  • Directors Reports
    • Social; July 4th report
    • Treasurer; update on finance meeting (expenses) 7.8.2013
    • Regatta Director; LDR, F-18’s
    • Race Captain; July 4th report
    • Fleet Captain; Mooring Ball removal proposal
    • Secretary; Bylaw input from Halliday
    • Rear Commodore;
    • Vice Commodore;
    • Commodore;

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