Board Agenda, Mon 10 Feb, 7pm

  • 7:00PM Call to Order and Roll Call
  • Last Month’s Minutes
  • Commodore Comments
  • Member Access Agenda Items (3 min.)
  • Manager’s Report
  • Organization Reports
    • Sarasota Youth Sailing
    • Corinthian Fund
    • Luffing Lassies
  • Unfinished Business
    • Board of Directors Ethics Policy (draft attached here)
    • Trademark
  • New Business
    • Summer Camp emergency access to SSS
    • Beach Replenishment (Herb)
    • Communication Facilitation Procedure (Vanessa)
  • Board/Committee Reports
    • Social Coordinator, Vanessa Hamalian
      • Entertainment Committee
      • Membership Committee
      • Treasurer, Steve McCormick
        • Finance Committee
        • Regatta Director, Peter Robinson
        • SBYA
        • Race Captain, Herb Larrabee
          • Race Committee
        • Fleet Captain,Joe Pratico
          • Mooring Committee
          • Cruising Committee
        • Secretary, Linda Tiffan
          • Standing Rules Committee
        • Rear Commodore, Barry Millbourn
          • LongRange Planning Committee
          • Building Committee
        • Vice Commodore, Bob Miller
        • Commodore,John Huber
          • Organizational Meeting
          • Executive Committee Report (no meeting)
  • Member Access Other (3 Min.)
  • 8:30 PM Adjournment

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